Active
Company Information for MOSSVALE CARE HOME LIMITED
ADDLESHAW GODDARD EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC332885
Private Limited Company
Active |
Company Name | ||
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MOSSVALE CARE HOME LIMITED | ||
Legal Registered Office | ||
ADDLESHAW GODDARD EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in G33 | ||
Previous Names | ||
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Company Number | SC332885 | |
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Company ID Number | SC332885 | |
Date formed | 2007-10-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:35:51 |
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Officer | Role | Date Appointed |
---|---|---|
MANPREET SINGH JOHAL |
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MANPREET SINGH JOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMED FAZLUL ALAM |
Director | ||
YORAM YOSSIFOFF |
Director | ||
TAHSIN ADNAN ALAM |
Director | ||
ROBERT LETHAM |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTMOVE HOMES LIMITED | Director | 2017-11-20 | CURRENT | 1999-02-23 | Active | |
CARE CONCERN MANAGEMENT EA LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EXETER CARE DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN (FRINTON) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
CARE CONCERN (LARGS) LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
WEST COAST CARE LIMITED | Director | 2016-02-01 | CURRENT | 2014-01-07 | Active | |
CORNACRE DEAN LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
CORNACRE MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CCG PAYROLL LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TAPTON CARE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CARE CONCERN MANAGEMENT TA LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
KINGSMEAD CARE HOME LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
MCKENZIE CARE LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
WINDYHALL CARE HOME LIMITED | Director | 2012-08-01 | CURRENT | 2006-05-05 | Active | |
MCKENZIE CARE HOMES LTD | Director | 2011-07-12 | CURRENT | 2007-01-12 | Active | |
WALLACE MANAGEMENT SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
BEECHGROVE CH LIMITED | Director | 2008-04-01 | CURRENT | 2003-11-25 | Active | |
CARE CONCERN HOLDINGS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
BEECHGROVE CARE HOMES LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
MARCHMONT CARE HOME LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
CARE CONCERN MANAGEMENT OA LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
M S J MANAGEMENT LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
Register inspection address changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH | ||
Register inspection address changed from Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 151 Mossvale Road Glasgow G33 5PT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
PSC02 | Notification of Care Concern Management Ta Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GURKIRPAL SINGH TATLA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328850006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURKIRPAL SINGH TATLA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Manpreet Singh Johal on 2015-12-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MANPREET SINGH JOHAL on 2015-12-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 28/02/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3328850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3328850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3328850004 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM C/O C/O Windyhall Nursing Home 3 Southpark Road Ayr Ayrshire KA7 2TL Scotland | |
AA01 | Change of accounting reference date | |
AP01 | DIRECTOR APPOINTED MR MANPREET SINGH JOHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ALAM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM 5 Victoria Place Airdrie Lanarkshire ML6 9BU | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ALAM MEDICAL SERVICES LTD. CERTIFICATE ISSUED ON 26/11/13 | |
RES15 | CHANGE OF NAME 04/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328850003 | |
RES01 | ADOPT ARTICLES 30/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORAM YOSSIFOFF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MANPREET SINGH JOHAL | |
AP01 | DIRECTOR APPOINTED YORAM YOSSIFOFF | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAHSIN ALAM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 24/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LETHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR TAHSIN ADNAN ALAM | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LETHAM / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMED FAZLUL ALAM / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED DR MUHAMMED FAZLUL ALAM | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT LETHAM | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TARGET HEALTHCARE REIT (MOSSVALE) LIMITED | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 MOSSVALE CARE HOME LIMITED
Called Up Share Capital | 2012-03-31 | £ 1 |
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Called Up Share Capital | 2010-10-31 | £ 1 |
Cash Bank In Hand | 2010-10-31 | £ 1 |
Current Assets | 2010-10-31 | £ 1 |
Fixed Assets | 2012-03-31 | £ 3,836,748 |
Fixed Assets | 2010-10-31 | £ 0 |
Shareholder Funds | 2012-03-31 | £ -25,735 |
Shareholder Funds | 2010-10-31 | £ 1 |
Tangible Fixed Assets | 2012-03-31 | £ 3,836,748 |
Tangible Fixed Assets | 2010-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as MOSSVALE CARE HOME 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. |