CAPITAL CARERS LTD.
Overview
| Company Name | CAPITAL CARERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC194747 |
| 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 CAPITAL CARERS LTD.?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CAPITAL CARERS LTD. located?
| Registered Office Address | Macmillan Hub Macmillan Hub 12c Macmillan Square EH4 4AB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL CARERS LTD.?
| Company Name | From | Until |
|---|---|---|
| NORTH WEST CARERS CENTRE | Jul 29, 2004 | Jul 29, 2004 |
| GREATER PILTON CARERS RESOURCE | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for CAPITAL CARERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPITAL CARERS LTD.?
| 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 CAPITAL CARERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Waterfront Avenue Edinburgh EH5 1SG Scotland to Macmillan Hub Macmillan Hub 12C Macmillan Square Edinburgh EH4 4AB on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Ruth Campbell as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA to 1 Waterfront Avenue Edinburgh EH5 1SG on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward George Thorn as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward George Thorn as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Elke Cradden as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Edward George Thorn as a secretary on Oct 16, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Ruth Campbell as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CAPITAL CARERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Fiona Ross Campbell Ross | Director | Macmillan Hub 12c Macmillan Square EH4 4AB Edinburgh Macmillan Hub Scotland | Scotland | United Kingdom | 141998260001 | |||||
| CRADDEN, Elke | Director | Macmillan Hub 12c Macmillan Square EH4 4AB Edinburgh Macmillan Hub Scotland | Scotland | German | 268338890001 | |||||
| HINDS, Lesley Adelaide | Director | Macmillan Hub 12c Macmillan Square EH4 4AB Edinburgh Macmillan Hub Scotland | Scotland | British | 3480180001 | |||||
| STEWART, Peter Thomas, Dr | Director | Gardiner Road EH4 3RP Edinburgh 3 Gardiner Road Scotland | Scotland | British | 73897820002 | |||||
| BARNETT, Ellie | Secretary | Barnton Park Avenue EH4 6HD Edinburgh 57 | British | 133402330001 | ||||||
| COOK, Stanley Charles | Secretary | Granton Mains Avenue EH4 4GA Edinburgh 1 Scotland | 148307500001 | |||||||
| COX, Joan Robertson | Secretary | 21 Queens Avenue EH4 2DG Edinburgh Midlothian | British | 774190001 | ||||||
| HAY, Carol Elizabeth | Secretary | Muirhouse Park EH4 4RR Edinburgh 14 | British | 130764230001 | ||||||
| LINDSAY, Anne | Secretary | 1 Keirsbeath Rise KY12 0UW Kingseat Fife | British | 110895580001 | ||||||
| MACNEIL, Mairi Theresa | Secretary | Stoneyhill Avenue EH21 6SF Musselburgh 45 Midlothian | British | 140945230001 | ||||||
| REID, Catherine | Secretary | 154 Pilton Avenue EH5 2JZ Edinburgh Midlothian | British | 70543200001 | ||||||
| ROBERTSON, Margaret Eileen | Secretary | 27 Beechmount Park EH12 5YT Edinburgh | British | 97254440001 | ||||||
| THORN, Edward George | Secretary | Granton Mains Avenue EH4 4GA Edinburgh 1 | 263472800001 | |||||||
| WILLIAMS, Scott Alexander | Secretary | Granton Mains Avenue EH4 4GA Edinburgh 1 | 201419110001 | |||||||
| ALLEN, Frederick | Director | 115 Wester Drylaw Place EH4 2TG Edinburgh | British | 63204050001 | ||||||
| ANDERSON, Winifred Ellen | Director | 26 Pilton Gardens EH5 2HY Edinburgh | British | 63204080001 | ||||||
| ANDERSON, Winifred Ellen | Director | 26 Pilton Gardens EH5 2HY Edinburgh | British | 63204080001 | ||||||
| ARBER, Robert Lawrence | Director | 5/1 Parkgrove Green EH4 7RQ Edinburgh | British | 67767690001 | ||||||
| BARNETT, Ellie | Director | Barnton Park Avenue EH4 6HD Edinburgh 57 | British | 133402330001 | ||||||
| BOYCE, John | Director | 36a Prince Regent Street EH6 4AT Edinburgh | British | 63204110001 | ||||||
| BROGAN, Isabella Flora Telford | Director | 167 Pilton Avenue EH5 2HP Edinburgh Midlothian | British | 85960850001 | ||||||
| BROWN, Jacqueline Wallace | Director | 67b Groathill Road North EH4 2SA Edinburgh Drylaw Neighbourhood Centre Scotland | Scotland | British | 140080770001 | |||||
| BROWN, Jacqueline Wallace | Director | Wester Drylaw Place EH4 2TN Edinburgh 21/2 | Scotland | British | 140080770001 | |||||
| BUCKERIDGE, Ann, Sister | Director | 67b Groathill Road North EH4 2SA Edinburgh Drylaw Neighbourhood Centre Scotland | Scotland | British | 161227570001 | |||||
| CAMPBELL, Ruth | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | Scotland | British | 258004510001 | |||||
| CLUNESS, Lorna Lynch | Director | 53f Telford Drive EH4 2NN Edinburgh Midlothian | British | 79240810001 | ||||||
| COOK, Stanley Charles | Director | Granton Mains Avenue EH4 4GA Edinburgh 1 Scotland | Scotland | Canadian | 37530170002 | |||||
| CRAWFORD, Violet Wynne | Director | 38 Drylaw Crescent EH4 2AS Edinburgh | British | 63204070001 | ||||||
| CURRAN, Mhairi | Director | 4 Easter Drylaw Avenue EH4 2RA Edinburgh Midlothian | British | 79240750001 | ||||||
| DRINNAN, Fiona Mary | Director | Granton Mains Avenue EH4 4GA Edinburgh 1 Scotland | Scotland | British | 193192750001 | |||||
| HAY, Alexis Margaret | Director | Granton Mains Avenue EH4 4GA Edinburgh 1 Scotland | Scotland | British | 193186030001 | |||||
| HAY, Carol Elizabeth | Director | Muirhouse Park EH4 4RR Edinburgh 14 | British | 130764230001 | ||||||
| HAY, Elizabeth Ruth | Director | 14 Muirhouse Park EH4 4RR Edinburgh | British | 63204120001 | ||||||
| HOLDCROFT, James Alexander | Director | Granton Mains Avenue EH4 4GA Edinburgh 1 | Scotland | British | 201726160001 | |||||
| HUGGAN, Ian Walker | Director | 67b Groathill Road North EH4 2SA Edinburgh Drylaw Neighbourhood Centre Scotland | Scotland | British | 162910450002 |
What are the latest statements on persons with significant control for CAPITAL CARERS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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