PACIFIC CARE LIMITED
Overview
| Company Name | PACIFIC CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174016 |
| 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 PACIFIC CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PACIFIC CARE LIMITED located?
| Registered Office Address | 59 Charles Street G21 2PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PACIFIC CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1740160012, created on Apr 17, 2025 | 38 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC1740160010, created on Apr 10, 2025 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC1740160011, created on Apr 10, 2025 | 16 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Priory Cc111 Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Christopher David Ridgard as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of John Brawley as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Brendan John Brawley as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 59 Charles Street Glasgow G21 2PR on Apr 08, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr David Martin Smith as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Manpreet Singh Johal as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Campbell Marshall as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Brawley Jnr as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brendan Brawley as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Brendan Brawley as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC1740160009, created on Apr 03, 2025 | 58 pages | MR01 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of PACIFIC CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Charles Street G21 2PR Glasgow 59 Scotland | England | British | Director | 308577720001 | ||||
| RIDGARD, Christopher David | Director | Charles Street G21 2PR Glasgow 59 Scotland | England | British | Director | 279752160001 | ||||
| SMITH, David Martin | Director | Charles Street G21 2PR Glasgow 59 Scotland | England | British | Director | 252548680001 | ||||
| BRAWLEY, Brendan | Secretary | Charles Street G21 2PR Glasgow 59 Scotland | British | Company Director | 52727030003 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLAN, Janice | Director | Charles Street G21 2PR Glasgow 59 United Kingdom | Scotland | British | Care Home Manager | 124599430001 | ||||
| BRAWLEY, Brendan | Director | Charles Street G21 2PR Glasgow 59 Scotland | Scotland | British | Company Director | 52727030003 | ||||
| BRAWLEY JNR, John | Director | Charles Street G21 2PR Glasgow 59 Scotland | Scotland | British | Company Director | 155289450001 | ||||
| BRAWLEY SNR, John | Director | Davieland Road Giffnock G46 7LA Glasgow 2 | United Kingdom | British | Company Director | 91546930004 | ||||
| BURNETT, Elizabeth | Director | 35 Wellcroft Terrace ML3 9SF Hamilton | British | Retirement Home Manageress | 56550570001 | |||||
| MARSHALL, Ian Campbell | Director | Charles Street G21 2PR Glasgow 59 Charles Street Scotland | Scotland | British | Clinical Director | 286946830001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PACIFIC CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc111 Limited | Apr 03, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan John Brawley | Jul 01, 2016 | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Brawley | Jul 01, 2016 | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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