CONFIDENT CARE LIMITED
Overview
| Company Name | CONFIDENT CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197126 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFIDENT CARE LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CONFIDENT CARE LIMITED located?
| Registered Office Address | 6th Floor, Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFIDENT CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKE A BREAK SERVICES LIMITED | Oct 14, 1999 | Oct 14, 1999 |
| CRISPFIRST LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for CONFIDENT CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CONFIDENT CARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
What are the latest filings for CONFIDENT CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr José Javier Román Hernando on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Notification of Clece Care Services Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Csn Care Group Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Miguel Angel Herráiz Marco on May 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr José Javier Román Hernando on May 23, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on May 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Csn Care Group Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mario Abajo Ménguez as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CONFIDENT CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDO, José Javier Román | Director | Ella Mews NW3 2NH London 3 England | Spain | Spanish | Director | 294155210002 | ||||
| HERRÁIZ MARCO, Miguel Angel | Director | Ella Mews NW3 2NH London 3 England | Scotland | Spanish | Director | 307599240001 | ||||
| CAMPBELL, Evelyn Ruth | Secretary | Barclaven Road PA13 4DQ Kilmacolm Lower Parkleven Scotland | British | Carer | 65090700002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAMPBELL, Colin | Director | The Chalet Pacemuir Road PA13 4JJ Kilmacolm | British | Client Liaison Officer | 65090710002 | |||||
| CAMPBELL, Evelyn Ruth | Director | Barclaven Road PA13 4DQ Kilmacolm Lower Parkleven Scotland | Scotland | British | Carer | 65090700003 | ||||
| CAMPBELL, Kate | Director | Dunavon Whitelea Road PA13 4HH Kilmacolm Renfrewshire | United Kingdom | British | Midwife | 115402400001 | ||||
| CHRISTIE, Scott Somervaille | Director | West George Street G2 2HG Glasgow 160 Scotland | Scotland | British | Director | 104262520003 | ||||
| HENDRY, Craig Archibald Macdonald | Director | West George Street G2 2HG Glasgow 160 Scotland | Scotland | British | Director | 196716170001 | ||||
| MÉNGUEZ, Mario Abajo | Director | 389 Chiswick High Road W4 4AL London West Wing, 17th Floor England | England | Spanish | Managing Director | 225253650001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CONFIDENT CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clece Care Services Limited | Jul 31, 2023 | Ella Mews NW3 2NH London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Csn Care Group Limited | Jun 01, 2021 | 2 Anderson Place EH6 5NP Edinburgh Bonnington Bond Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Campbell | Apr 06, 2016 | Barclaven Road PA13 4DQ Kilmacolm Lower Parkleven Renfrewshire Great Britain | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Evelyn Ruth Campbell | Apr 06, 2016 | Barclaven Road PA13 4DQ Kilmacolm Lower Parkleven Renfrewshire Great Britain | 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