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Company Information for

ADVANCED CARE SERVICES LIMITED

14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA,
Company Registration Number
SC264366
Private Limited Company
Active

Company Overview

About Advanced Care Services Ltd
ADVANCED CARE SERVICES LIMITED was founded on 2004-03-03 and has its registered office in Dundee. The organisation's status is listed as "Active". Advanced Care Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADVANCED CARE SERVICES LIMITED
 
Legal Registered Office
14 CITY QUAY
CAMPERDOWN STREET
DUNDEE
DD1 3JA
Other companies in FK5
 
Filing Information
Company Number SC264366
Company ID Number SC264366
Date formed 2004-03-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 02:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CARE SERVICES LIMITED
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Companies with same name ADVANCED CARE SERVICES LIMITED
The following companies were found which have the same name as ADVANCED CARE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CARE SERVICES LLC 20 FRANKLIN PLACE Nassau WOODMERE NY 11598 Active Company formed on the 2011-03-17
ADVANCED CARE SERVICES, INC. GREENFIELD RD OAK PARK 48237 Michigan 21580 UNKNOWN Company formed on the 0000-00-00
ADVANCED CARE SERVICES, LLC 4183 EAGLE WATCH WAY - DAYTON OH 45424 Active Company formed on the 2007-10-02
ADVANCED CARE SERVICES, LLC PO BOX 896 6925 MASTERS RD MANVEL Texas 77578 Dissolved Company formed on the 2016-01-07
ADVANCED CARE SERVICES, INC. 1620 NE 148th Street North Miami FL 33181 Active Company formed on the 2015-03-20
ADVANCED CARE SERVICES INC Georgia Unknown
ADVANCED CARE SERVICES INCORPORATED California Unknown
ADVANCED CARE SERVICES INCORPORATED California Unknown
ADVANCED CARE SERVICES INC North Carolina Unknown
ADVANCED CARE SERVICES INC Georgia Unknown
ADVANCED CARE SERVICES INC District of Columbia Unknown
ADVANCED CARE SERVICES INC Louisiana Unknown

Company Officers of ADVANCED CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SWEENEY
 Company Secretary 2007-04-06
ISABEL BURNS
 Director 2004-03-03
ANNIE MCNAB
 Director 2004-03-03
ROBERT SWEENEY
 Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL BURNS
 Director 2008-02-25 2017-01-27
ANNIE MCNAB
 Company Secretary 2004-03-03 2007-04-06
SHARON COWEN
 Director 2004-03-03 2004-08-25
ANNIE MCNAB
 Director 2004-03-03 2004-03-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-03 2004-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2024-01-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-24Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-07-11Director's details changed for Mr Gary Ryan Fee on 2023-06-09
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD
2023-04-14DIRECTOR APPOINTED MR GARY RYAN FEE
2023-04-12Termination of appointment of Nicholas Goodban on 2023-03-31
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODBAN
2023-03-14Change of details for The Jon Fleming Group Limited as a person with significant control on 2021-07-20
2023-03-14CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-03-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-03-04CH01Director's details changed for Mr Nicholas Goodban on 2022-02-06
2022-02-23CH01Director's details changed for Mr Nicholas Goodban on 2021-07-19
2021-09-07CH01Director's details changed for Ms Lynette Gillian Krige on 2021-09-01
2021-07-22AP01DIRECTOR APPOINTED MS LYNETTE GILLIAN KRIGE
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AP03Appointment of Nicholas Goodban as company secretary on 2021-07-19
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland
2021-07-20AP01DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JON FLEMMING
2021-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2643660001
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 163 Bath Street Glasgow G2 4SQ Scotland
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES HAY
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2643660001
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-05-15CH01Director's details changed for Robin Charles Sidebottom on 2020-05-15
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 118 North Main Street Carronshore Falkirk FK2 8HU
2020-02-18AP01DIRECTOR APPOINTED MR ANGUS JAMES HAY
2020-02-17PSC02Notification of The Jon Fleming Group Limited as a person with significant control on 2020-01-29
2020-02-17AP01DIRECTOR APPOINTED MR JON FLEMMING
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL BURNS
2020-02-17TM02Termination of appointment of Annie Mcnab on 2020-01-29
2020-02-17PSC07CESSATION OF ISABELLA BURNS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24AP03Appointment of Mrs Annie Mcnab as company secretary on 2020-01-24
2020-01-24TM02Termination of appointment of Robert Sweeney on 2020-01-24
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEENEY
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA BURNS
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL BURNS
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-03CH01Director's details changed for Isabel Burns on 2014-06-01
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG United Kingdom
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-15AR0103/03/14 ANNUAL RETURN FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWEENEY / 15/04/2014
2014-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT SWEENEY on 2014-04-15
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BURNS / 15/04/2014
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0103/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-12CH01Director's details changed for Ms Isabel Burns on 2008-02-25
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0103/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWEENEY / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MCNAB / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL BURNS / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BURNS / 03/03/2010
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ISABEL BURNS / 06/03/2009
2009-03-06225CURREXT FROM 02/03/2009 TO 31/03/2009
2008-06-17AA02/03/08 TOTAL EXEMPTION SMALL
2008-03-28288aDIRECTOR APPOINTED MS ISABEL BURNS
2008-03-28363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-27288aDIRECTOR APPOINTED MRS ANNIE MCNAB
2007-07-02288bSECRETARY RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-0288(2)RAD 06/04/07--------- £ SI 50@1=50 £ IC 200/250
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/07
2007-05-01363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/06
2006-06-20363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PETER DEANS ACCOUNTANTS 42 STIRLING STREET DENNY STIRLINGSHIRE FK6 6DJ
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/05
2005-06-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 02/03/05
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-09-08288bDIRECTOR RESIGNED
2004-09-0888(2)RAD 02/09/04--------- £ SI 199@1=199 £ IC 1/200
2004-04-05288bDIRECTOR RESIGNED
2004-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADVANCED CARE SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 38,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ADVANCED CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 59,795
Current Assets 2012-04-01 £ 82,486
Debtors 2012-04-01 £ 22,691
Fixed Assets 2012-04-01 £ 2,499
Shareholder Funds 2012-04-01 £ 46,218
Tangible Fixed Assets 2012-04-01 £ 2,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CARE SERVICES LIMITED
Trademarks
We have not found any records of ADVANCED CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ADVANCED CARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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