THIRD LIFE CARE LIMITED
Overview
| Company Name | THIRD LIFE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164546 |
| 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 THIRD LIFE CARE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is THIRD LIFE CARE LIMITED located?
| Registered Office Address | 6th Floor, Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRD LIFE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMFIRE LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for THIRD LIFE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THIRD LIFE CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for THIRD LIFE CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 33 pages | AA | ||||||||||||||
Registered office address changed from 12 Royal Terrace Glasgow G3 7NY to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Dec 19, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Ruth Beaton as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rebecca Kilmurray as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Kilmurray as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Beaton as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Jun 23, 2022 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 12, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 32 pages | AA | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 31 pages | AA | ||||||||||||||
Who are the officers of THIRD LIFE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, John Duncan | Secretary | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | British | Chartered Surveyor | 47468320002 | |||||
| BEATON, Duncan | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom | Scotland | British | Director | 299192170001 | ||||
| BEATON, John Duncan | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | Chartered Surveyor | 47468320002 | ||||
| BEATON, Ruth | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom | Scotland | British | Director | 299192880001 | ||||
| BEATON, Varrie Alexandra | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Administrator | 49824890002 | ||||
| KILMURRAY, Maria | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Chartered Surveyor | 49824820001 | ||||
| KILMURRAY, Martin Paul | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | Chartered Surveyor | 47468300001 | ||||
| KILMURRAY, Rebecca | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom | Scotland | British | Director | 299192320001 | ||||
| KILMURRAY, Scott | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom | Scotland | British | Director | 299192250001 | ||||
| KILMURRAY, Martin Paul | Secretary | 21 Courthill Bearsden G61 3SN Glasgow | British | Chartered Surveyor | 47468300001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THIRD LIFE CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Duncan Beaton | Apr 03, 2018 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Paul Kilmurray | Apr 03, 2018 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THIRD LIFE CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Apr 03, 2018 | 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