MOMENTUM CARE SERVICES

Overview

Company Name	MOMENTUM CARE SERVICES
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC182092
Jurisdiction	Scotland
Date of Creation	Jan 14, 1998
Date of Cessation	Oct 17, 2023

Summary

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

What is the purpose of MOMENTUM CARE SERVICES?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is MOMENTUM CARE SERVICES located?

Registered Office Address	Haven Products 8 Central Park Boulevard FK5 4RU Larbert Falkirk Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOMENTUM CARE SERVICES?

Previous Company Names
Company Name	From	Until
P.I. CARE SERVICES	Jan 14, 1998	Jan 14, 1998

What are the latest accounts for MOMENTUM CARE SERVICES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MOMENTUM CARE SERVICES?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2023	Application to strike the company off the register	2 pages	DS01

Jul 03, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 07, 2022	Appointment of Finbarr Murray as a secretary on Sep 06, 2022	2 pages	AP03

Sep 07, 2022	Termination of appointment of Connie Kelleher as a secretary on Sep 06, 2022	1 pages	TM02

Jun 30, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Change of details for Momentum Scotland as a person with significant control on Jun 04, 2021	2 pages	PSC05

Jun 14, 2021	Registered office address changed from Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE to Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU on Jun 14, 2021	1 pages	AD01

Dec 01, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of Mary Flynn as a director on Mar 31, 2020	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 05, 2018	Appointment of Mr Connie Kelleher as a secretary on May 17, 2017	2 pages	AP03

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Appointment of Mr Robert Neil Macinnes Cleary as a director on Apr 24, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of John Frederick Smith as a director on Nov 03, 2017	1 pages	TM01

Oct 12, 2017	Appointment of Ms Helen Bunbury as a director on Oct 03, 2017	2 pages	AP01

Oct 12, 2017	Appointment of Ms Ann Duffy as a director on Oct 03, 2017	2 pages	AP01

View All Filings

Who are the officers of MOMENTUM CARE SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Finbarr 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Sep 06, 2022		Secretary	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland					299862040001
BUNBURY, Helen 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Oct 03, 2017		Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Ireland	Irish	1967-6	Change Director & Auditor	238947590001
CLEARY, Robert Neil Macinnes 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Apr 24, 2018		Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Scotland	British	1954-12	Director	568180001
DUFFY, Ann 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Oct 03, 2017		Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Ireland	Irish	1963-11	Corporate Affairs & Hr Manager	238947480001
DEEGAN, Cliona, Ms. c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland	Jul 16, 2015	May 16, 2017	Secretary	c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland					199639510001
FLAHERTY, Mary Sandymount Roslyn Park Dublin 4 Ireland	Apr 24, 2014	Nov 18, 2014	Secretary	Sandymount Roslyn Park Dublin 4 Ireland					187386790001
KELLEHER, Connie 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	May 17, 2017	Sep 06, 2022	Secretary	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland					248127800001
KIDDIE, John 33 Douglas Gardens Uddingston G71 7HB Glasgow	Jan 14, 1998	Jul 06, 2000	Secretary	33 Douglas Gardens Uddingston G71 7HB Glasgow		British		Chartered Accountant	56334260001
O'GRADY, Vicky Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Dec 31, 2008	Mar 27, 2014	Secretary	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland		British			136283840001
POOLE, Keith Sandymount DUBLIN 4 Dublin Roslyn Park Ireland	Mar 27, 2014	Apr 24, 2014	Secretary	Sandymount DUBLIN 4 Dublin Roslyn Park Ireland					186350480001
ROBERTSON, Stuart Lamond 15 Gordon Crescent G77 6HZ Newton Mearns East Renfrewshire	Jul 06, 2000	Jan 05, 2004	Secretary	15 Gordon Crescent G77 6HZ Newton Mearns East Renfrewshire		British		Director	86277130001
WHYTE, David Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	Nov 19, 2014	Jul 16, 2015	Secretary	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7					193459820001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 05, 2004	Dec 31, 2008	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
ADAMSON, James Wildwood House Stanley PH1 4PX Perth	Nov 18, 2004	Jun 07, 2007	Director	Wildwood House Stanley PH1 4PX Perth	Scotland	British	1949-4	Director	101755040001
BLACK, Stephen Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Aug 07, 2012	Aug 10, 2015	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Scotland	British	1965-8	Head Of Operations	171301970001
DORMAN, Ruth Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Nov 01, 2005	Feb 08, 2011	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Scotland	British	1961-10	Head Of Community Health	124152670001
DRIFE, Alice Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Feb 08, 2011	Aug 07, 2012	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Scotland	Scottish	1961-11	Head Of Health & Social Care	157829140001
EGAN, Sean Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	Jul 16, 2015	Nov 07, 2015	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	England	Irish	1956-6	Director	192694110001
FLYNN, Mary c/o The Rehab Group Sandymount Dublin 4 Roslyn Park Do4 Fh28 Ireland	Feb 02, 2016	Mar 31, 2020	Director	c/o The Rehab Group Sandymount Dublin 4 Roslyn Park Do4 Fh28 Ireland	Ireland	Irish	1960-8	Chief Executive	203151540001
GILLARD, Margaret Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Oct 30, 2009	Jan 18, 2013	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	British	1966-11	Director Of Health & Social Care Services	147904120001
KEANE, Laura c/o The Rehab Group Sandymount, Dublin 4 DUBLIN 4 Dublin Roslyn Park Ireland	Jan 18, 2013	Aug 14, 2015	Director	c/o The Rehab Group Sandymount, Dublin 4 DUBLIN 4 Dublin Roslyn Park Ireland	Ireland	Irish	1967-2	Director Of Health & Social Care	175213690001
KIDDIE, John 33 Douglas Gardens Uddingston G71 7HB Glasgow	Jan 14, 1998	Jul 06, 2000	Director	33 Douglas Gardens Uddingston G71 7HB Glasgow		British	1953-11	Chartered Accountant	56334260001
KRAGT, Lesley Eleanor Loganlea House Loganlea EH55 8HY West Calder	Jan 05, 2004	Aug 31, 2005	Director	Loganlea House Loganlea EH55 8HY West Calder	Scotland	British	1962-8	Director	178272310001
LENNIE, Robert 358 Albert Drive G41 5PL Glasgow	Jan 14, 1998	Jan 05, 2004	Director	358 Albert Drive G41 5PL Glasgow		British	1926-2	Retired	39352470001
MACLAREN, Alan Laurence 30 Cedarwood Avenue Newton Mearns G77 5QD Glasgow Strathclyde	Apr 08, 2002	Jan 05, 2004	Director	30 Cedarwood Avenue Newton Mearns G77 5QD Glasgow Strathclyde	Scotland	British	1932-8	Chartered Accountant	465680001
MAIR, Thomas Murray 188 Bonnyton Drive Eaglesham G76 0NG Glasgow	Jan 05, 2004	Aug 31, 2005	Director	188 Bonnyton Drive Eaglesham G76 0NG Glasgow		British	1948-8	Director	90218600001
MCDOWALL, Judith Howie Crossloan South Crieff Road, Comrie PH6 2HF Crieff Perthshire	Jan 14, 1998	Jan 05, 2004	Director	Crossloan South Crieff Road, Comrie PH6 2HF Crieff Perthshire		British	1945-2	Retired	952430003
MCEWAN, Gail 11 Gladstone Avenue PA5 0RD Johnstone Renfrewshire	Jan 05, 2004	Nov 18, 2004	Director	11 Gladstone Avenue PA5 0RD Johnstone Renfrewshire		British	1961-7	Director	95854410001
MILLER, Frank James 24 Bucklaw Terrace G52 3BP Glasgow	Jan 14, 1998	Sep 26, 2002	Director	24 Bucklaw Terrace G52 3BP Glasgow		British	1957-4	Actor	56334240001
MYERS, Gordon 3 Laightoun Gardens Cumbernauld G67 4EZ Glasgow	Oct 15, 2005	Sep 05, 2008	Director	3 Laightoun Gardens Cumbernauld G67 4EZ Glasgow	Scotland	British	1970-2	Accountant	108518800001
ROBERTSON, Stuart Lamond 15 Gordon Crescent G77 6HZ Newton Mearns East Renfrewshire	Nov 01, 2005	May 14, 2009	Director	15 Gordon Crescent G77 6HZ Newton Mearns East Renfrewshire		British	1962-8	Head Of Service Department	86277130001
ROSS, Fiona, Ms. c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland	Jul 16, 2015	Aug 14, 2015	Director	c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland	Ireland	Irish	1965-11	Director	199660710001
SALMON, Patrick Arthur Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	Jul 16, 2015	Sep 11, 2017	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	England	British	1941-6	Director	79525180001
SMITH, John Frederick c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland	Jul 16, 2015	Nov 03, 2017	Director	c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland	Ireland	Irish	1946-7	Director	199532330001
WELSH, John Mcwilliam 35 Ayr Road KA9 1SY Prestwick Ayrshire	Jan 05, 2004	Oct 30, 2009	Director	35 Ayr Road KA9 1SY Prestwick Ayrshire	Scotland	British	1953-11	Director	48851440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOMENTUM CARE SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

Momentum Scotland

Jun 30, 2016

8 Central Park Boulevard

FK5 4RU Larbert

C/O Haven Products Limited

Scotland

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc127950

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MOMENTUM CARE SERVICES have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 04, 2005 Delivered On Mar 09, 2005	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 09, 2005Registration of a charge (410) Jun 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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