CARE VISIONS HOLDINGS LTD
Overview
| Company Name | CARE VISIONS HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175771 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE VISIONS HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CARE VISIONS HOLDINGS LTD located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE VISIONS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CLADICHCARE ASSOCIATES LIMITED | May 23, 1997 | May 23, 1997 |
What are the latest accounts for CARE VISIONS HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for CARE VISIONS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael John Reid as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Apex House 3 95 Haymarket Terrace Edinburgh EH12 5HD to 115 George Street Edinburgh EH2 4JN on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Reid on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CARE VISIONS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISHART, Robert Septimus Jardine | Secretary | Irish Street DG1 2NJ Dumfries 166 Dumfriesshire United Kingdom | British | 86787090003 | ||||||
| REID, Michael John | Director | Holestane Farm House DG3 5BD Thornhill 1 Dumfriesshire Scotland | United Kingdom | British | 146741180003 | |||||
| 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 | |||||||
| SAVILL BEVAN BUTLER LIMITED | Director | 1 Regent Street SW1Y 4NN London | 53809740001 |
Who are the persons with significant control of CARE VISIONS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Reid | Jan 01, 2017 | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CARE VISIONS HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 17, 2001 Delivered On Oct 24, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 01, 2001 Delivered On Oct 05, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Chapelknowe house, canonbie, dumfriesshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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