Active
Company Information for PACIFIC CARE LIMITED
C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC174016
Private Limited Company
Active |
Company Name | |
---|---|
PACIFIC CARE LIMITED | |
Legal Registered Office | |
C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in PA4 | |
Company Number | SC174016 | |
---|---|---|
Company ID Number | SC174016 | |
Date formed | 1997-04-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:25:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PACIFIC CARE SERVICES (LONDON) LIMITED | 114 ST. ALBANS AVENUE LONDON E6 6HQ | Active | Company formed on the 2011-04-12 | |
Pacific Care Pharmacy Ltd | 2536 KINGSWAY Vancouver British Columbia BC V5R 5H2 | Active | ||
PACIFIC CARE INPATIENT SERVICES, LLC | 1127 BROADWAY STREET NE STE 310 SALEM OR 97301 | Active | Company formed on the 2013-08-28 | |
PACIFIC CARE HOMES INC | 766 SE KANE ST ROSEBURG OR 97470 | Active | Company formed on the 2014-03-06 | |
PACIFIC CARE, INC. | 13606 NE 20TH #207 BELLEVUE WA 98005 | Dissolved | Company formed on the 1996-01-02 | |
PACIFIC CARE ASSOCIATION | 6505 108TH AVE NE KIRKLAND WA 98033 | Dissolved | Company formed on the 2003-01-21 | |
PACIFIC CAREER CENTER | 2901 S 128TH ST STE 211 TUKWILA WA 98168 | Dissolved | Company formed on the 2012-02-17 | |
PACIFIC CAREGIVERS INCORPORATED | 4929 Stonewood Way Antioch CA 94531 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-04-27 | |
PACIFIC CARE COMMUNITIES LTD | British Columbia | Dissolved | ||
PACIFIC CAREERS, LLC | 3701 TUNBRIDGE WELLS ST SE SALEM OR 97302 | Active | Company formed on the 2016-02-29 | |
PACIFIC CARE PARTNERS, LLC | NV | Permanently Revoked | Company formed on the 2002-04-01 | |
PACIFIC CARE | 774 MAYS BLVD. SUITE 10, BOX 268 INCLINE VILLAGE NV 89450 | Permanently Revoked | Company formed on the 1994-01-05 | |
PACIFIC CARE AFFILIATES, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2008-03-12 | |
PACIFIC CARE SERVICES LIMITED | OFFICE 35-36 PETRE HOUSE PETRE STREET SHEFFIELD S4 8LJ | Active | Company formed on the 2016-08-31 | |
PACIFIC CARE AND SERVICES PRIVATE LIMITED | 301 3rd FLOOR MANGAL MARKET RAJA BAZAR SEIKHPURA PATNA Bihar 800014 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2011-10-14 | |
PACIFIC CAREERBOOK EDUTANCY PRIVATE LIMITED | 205-206 ATMIYA COMPLEX MANEJA CROSS ROAD VADODARA Gujarat 390013 | ACTIVE | Company formed on the 2013-12-20 | |
PACIFIC CARE PROVIDERS PTY LTD | VIC 3799 | Active | Company formed on the 2001-05-17 | |
PACIFIC CARE PTY LTD | NSW 2450 | Active | Company formed on the 2010-05-25 | |
PACIFIC CARE SUPER PTY LTD | Dissolved | Company formed on the 2013-07-24 | ||
PACIFIC CARE PTE LTD | MALACCA STREET Singapore 048979 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN BRAWLEY |
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JANICE ALLAN |
||
BRENDAN BRAWLEY |
||
JOHN BRAWLEY JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BURNETT |
Director | ||
JOHN BRAWLEY SNR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANELY HOMES LIMITED | Company Secretary | 2008-03-26 | CURRENT | 1991-06-10 | Active | |
ROTH LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2003-07-21 | Active | |
PACIFIC CARE NO. 2 LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
PACIFIC CARE NO. 1 LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Liquidation | |
PACIFIC CARE NO. 3 LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROTH LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-21 | Active | |
CENTURY PACIFIC LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
CENTURY PROPERTY LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
CENTURY PACIFIC CAPITAL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CENTURY HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CENTURY LAND LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
STANELY HOMES LIMITED | Director | 2008-03-26 | CURRENT | 1991-06-10 | Active | |
ROTH LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-21 | Active | |
STANELY HOMES LIMITED | Director | 2008-03-26 | CURRENT | 1991-06-10 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Maintenance / Handyperson | Paisley | Stanely Park Care Home, Paisley Part-time - 25 hours per week Role To carry out day to day maintenance on the fabric of the building, its services and |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
14/12/22 STATEMENT OF CAPITAL GBP 1002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR IAN CAMPBELL MARSHALL | |
PSC04 | Change of details for Mr Brendan John Brawley as a person with significant control on 2021-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 1001 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/05/2016 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/12 FROM 25 Acacia Drive Paisley Renfrewshire PA2 9LS | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Brawley Jnr on 2011-03-28 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BRAWLEY / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ALLAN / 17/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BRAWLEY / 17/06/2010 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BRAWLEY / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ALLAN / 27/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY / 01/05/2006 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 137 SHAWBRIDGE STREET, GLASGOW, G43 1QQ | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 137 SHAWBRIDGE STREET, GLASGOW, LANARKSHIRE G43 1QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: MONCRIEFF HOUSE, 10 MONCRIEFF STREET, PAISLEY, RENFREWSHIRE PA3 2BE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
88(2)R | AD 23/07/99--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 137 SHAWBRIDGE STREET, GLASGOW, G43 1QQ |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PM1121576 | Active | Licenced property: 59 CHARLES STREET GLASGOW GB G21 2PR;BIRDSTON ROAD BIRDSTON DAY CENTRE MILTON OF CAMPSIE GLASGOW MILTON OF CAMPSIE GB G66 8BY. Correspondance address: 59 CHARLES STREET GLASGOW GB G21 2PR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PM1121576 | Active | Licenced property: 59 CHARLES STREET GLASGOW GB G21 2PR;BIRDSTON ROAD BIRDSTON DAY CENTRE MILTON OF CAMPSIE GLASGOW MILTON OF CAMPSIE GB G66 8BY. Correspondance address: 59 CHARLES STREET GLASGOW GB G21 2PR |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC CARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PACIFIC CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |