KELLY CARE LIMITED

Overview

Company Name	KELLY CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177568
Jurisdiction	Scotland
Date of Creation	Jul 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLY CARE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KELLY CARE LIMITED located?

Registered Office Address	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KELLY CARE LIMITED?

Previous Company Names
Company Name	From	Until
SALON Q LIMITED	Jul 29, 1997	Jul 29, 1997

What are the latest accounts for KELLY CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KELLY CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for KELLY CARE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Current accounting period extended from Mar 31, 2025 to Apr 05, 2025	1 pages	AA01

Dec 09, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Sep 03, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Unaudited abridged accounts made up to Mar 31, 2023	16 pages	AA

Sep 07, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Ms Karen Fiona Flynn as a director on Mar 30, 2023	2 pages	AP01

Nov 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Appointment of Ms Emily Kelly as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Ms Sarah Kelly as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Adam Kelly as a director on Apr 01, 2022	2 pages	AP01

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Aug 30, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Aug 20, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Aug 23, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Registration of charge SC1775680001, created on Dec 15, 2017	16 pages	MR01

Dec 13, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Nov 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 07, 2016	Confirmation statement made on Jul 29, 2016 with updates	6 pages	CS01

Nov 26, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of KELLY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Charlotte Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow	Jul 29, 1997		Secretary	Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow		British		Co. Director	53042760001
FLYNN, Karen Fiona Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Mar 30, 2023		Director	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Scotland	British	1968-10	General Manager	307361390001
KELLY, Adam Charles Bernard Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Apr 01, 2022		Director	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Scotland	British	1995-3	Manager	173691800001
KELLY, Charlotte Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow	Jul 29, 1997		Director	Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow	United Kingdom	British	1964-12	Co. Director	53042760001
KELLY, Edward Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow	Aug 14, 2000		Director	Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow	United Kingdom	British	1961-2	Administrative Manager	53042740002
KELLY, Emily Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Apr 01, 2022		Director	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Scotland	British	1997-6	Manager	234877420001
KELLY, Sarah Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Apr 01, 2022		Director	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Scotland	British	1993-4	Operations Manager	279744990001
WILSON, Alison Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow	Jul 29, 1997	Apr 30, 1999	Director	Kirktonholme Nursery Kirktonholme Road East Kilbride Glasgow		British	1962-3	Co. Director	63963430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLY CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Kelly Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Apr 06, 2016	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edward Kelly Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	Apr 06, 2016	Carrick Kerr & Co 54 Cowgate G66 1HN Kirkintilloch Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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