SIMEON CARE FOR THE ELDERLY LIMITED
Overview
| Company Name | SIMEON CARE FOR THE ELDERLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC088417 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMEON CARE FOR THE ELDERLY LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SIMEON CARE FOR THE ELDERLY LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMEON CARE FOR THE ELDERLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMEON CARE FOR THE ELDERLY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for SIMEON CARE FOR THE ELDERLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Director's details changed for Professor Philip Christopher Hannaford on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Alexander Sharp on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Stephanie Newbatt on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sheila Morven Considine on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Alexander Sharp as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norma Mary Hart as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Professor Norman Hutchison as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dorothy Evelyn Marie Reid as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Norman Wood as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Who are the officers of SIMEON CARE FOR THE ELDERLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CONSIDINE, Sheila Morven | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | 266352310001 | |||||||||
| HANNAFORD, Philip Christopher, Professor | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | 190616030001 | |||||||||
| HUTCHISON, Norman, Professor | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | 292526400001 | |||||||||
| MACKAY, Lesley Alice | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | 263498450001 | |||||||||
| MONTEUX, Angelika | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | German | 77647550003 | |||||||||
| NEWBATT, Stephanie | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | 50078110001 | |||||||||
| SHARP, Ian Alexander | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | 88875310002 | |||||||||
| LYONS, Steve | Secretary | Caranoc Bieldside AB15 9BN Aberdeen | Usa | 502720001 | ||||||||||
| ROBERTSON, Mary | Secretary | The Northern Lights Hatton Of Fintray Aberdeen | British | 502660001 | ||||||||||
| WOOD, Nigel Roderick | Secretary | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | British | 28356450001 | ||||||||||
| ALFRED, Vibeke | Director | Witiko Caphill Estate AB13 0AN Milltimber Aberdeen | Danish | 40496420001 | ||||||||||
| BAILLIE, Deborah | Director | Muir Of Barras House AB39 2XT Stonehaven Aberdeenshire | British | 98058360001 | ||||||||||
| BARCLAY, Peter Alexander | Director | 266 North Deeside Road Cults AB15 9PB Aberdeen Aberdeenshire | British | 1120240001 | ||||||||||
| BLITZ, Nicholas Martin | Director | Ling Murtle Estate Bieldside AB1 9EP Aberdeen | British | 871230001 | ||||||||||
| BOCK, Friedwart | Director | St Hildas Camphill Estate Milltimber AB13 0AN Aberdeen | United Kingdom | British | 660440001 | |||||||||
| BUCHANAN, Marion Averil | Director | Camphill Lodge Milltimber AB1 0AP Aberdeen Aberdeenshire | British | 502750001 | ||||||||||
| CULLEY, Mary | Director | 22 The Glebe Kemnay AB51 5NW Inverurie Aberdeenshire | British | 40496370001 | ||||||||||
| D'AGOSTINO, Anni Jette Paikjaer | Director | Camphill Rudolf Steiner Schools Bieldside AB15 9EN Aberdeen Grampian | Danish | 84502850001 | ||||||||||
| DAGOSTINO, Anni | Director | St Brendans Murtle Estate AB1 9EN Bieldside Aberdeen | British | 40496470001 | ||||||||||
| DUNCAN, Douglas Wallace | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | 185470920001 | |||||||||
| EDWARDS, Ormond St John | Director | 7 Queens Terrace AB1 1XL Aberdeen Aberdeenshire | British | 502680001 | ||||||||||
| FLAIG, Wolfgang Hans | Director | Simeon Care For The Elderly Caranoc House AB15 9BN Cairnlee Road Beildside, Aberdeen | British | 103090240001 | ||||||||||
| FRICKER, Angela Anna Maria | Director | Whithorn Cairnlee Road West Bieldside AB1 9BN Aberdeen | British | 47109360001 | ||||||||||
| GILCHRIST, Joan Nicol | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | 182160300001 | |||||||||
| GORDON, Jennifer Anne | Director | Carden Place AB10 1UQ Aberdeen 23 United Kingdom | United Kingdom | British | 98058270001 | |||||||||
| HART, Norma Mary | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | 73557240001 | |||||||||
| HOGENBOOM, Piet | Director | 3 Bucklerburn Park AB14 0XP Peterculter Aberdeenshire | British | 111692190001 | ||||||||||
| HORNBY, James Robertson | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | Canadian | 169431210001 | |||||||||
| KYDD, Robert | Director | 29 Richmondhill Road AB2 4EQ Aberdeen Aberdeenshire | British | 502760001 | ||||||||||
| LINDHOLM, Pirkko Hellevi | Director | Windruffe Cairnlee Road, Bieldside AB15 9BN Aberdeen Aberdeenshire | United Kingdom | Finnish | 116888160001 | |||||||||
| LYONS, Steve | Director | Caranoc Bieldside AB15 9BN Aberdeen | Usa | 502720001 | ||||||||||
| LYONS, Toini Mirjami | Director | Caranoc Cairnlee Road, Bieldside AB15 9BN Aberdeen | Finnish | 86945870001 | ||||||||||
| MCALLISTER, Lawrence Lawson | Director | Carden Place AB10 1UQ Aberdeen 23 United Kingdom | United Kingdom | British | 87536120001 | |||||||||
| RAMSAY, Maureen | Director | 216 North Deeside Road Arnlee Lodge Pitfodels Cults AB1 7PL Aberdeen | British | 40496350001 |
What are the latest statements on persons with significant control for SIMEON CARE FOR THE ELDERLY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0