APPLIED CARE AND DEVELOPMENT LIMITED
Overview
| Company Name | APPLIED CARE AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224352 |
| 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 APPLIED CARE AND DEVELOPMENT LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is APPLIED CARE AND DEVELOPMENT LIMITED located?
| Registered Office Address | Netherlea House Bankend Road DG1 4AL Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED CARE AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APPLIED CARE AND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for APPLIED CARE AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC2243520006 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC2243520011 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC2243520007 | 30 pages | 466(Scot) | ||
Alterations to floating charge SC2243520008 | 30 pages | 466(Scot) | ||
Alterations to floating charge SC2243520007 | 32 pages | 466(Scot) | ||
Registration of charge SC2243520011, created on Nov 22, 2024 | 20 pages | MR01 | ||
Registration of charge SC2243520010, created on Nov 22, 2024 | 65 pages | MR01 | ||
Registration of charge SC2243520008, created on Nov 22, 2024 | 22 pages | MR01 | ||
Registration of charge SC2243520009, created on Nov 22, 2024 | 107 pages | MR01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 22 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2243520006 | 30 pages | 466(Scot) | ||
Who are the officers of APPLIED CARE AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | Bankend Road DG1 4AL Dumfries Netherlea House | 266290060001 | |||||||
| DICKINSON, Christopher Keith | Director | Bankend Road DG1 4AL Dumfries Netherlea House | England | British | 267051150001 | |||||
| SHEIKH, Farouq Rashid | Director | Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar Fifth Floor Hertfordshire | United Kingdom | British | 24854910001 | |||||
| SHEIKH, Haroon Rashid | Director | Metropolitan House 3 Darkes Lane EH6 1AG Potters Bar Fifth Floor Hertfordshire | England | British | 83782930001 | |||||
| ATKIN, Eleanor | Secretary | Bearcroft Farm Holywood DG2 0RJ Dumfries | British | 37304200001 | ||||||
| DUFTON, Gareth | Secretary | Bankend Road DG1 4AL Dumfries Netherlea House | 254431440001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ATKIN, Catherine | Director | Studio 2/3 Kirkgunzeon Mill Kirkgunzeon DG2 8LA Dumfries | United Kingdom | British | 78481630001 | |||||
| ATKIN, Eleanor | Director | Bearcroft Farm Holywood DG2 0RJ Dumfries | British | 37304200001 | ||||||
| DUFTON, Gareth Norman | Director | Bankend Road DG1 4AL Dumfries Netherlea House | England | British | 253341620001 | |||||
| HILL, Michael Gerard | Director | Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar Fifth Floor Hertfordshire | England | British | 52180800001 | |||||
| LAPHAM, Gregory George | Director | Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar Fifth Floor Hertfordshire | England | British | 152158750001 | |||||
| WALLACE, Stewart | Director | Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar Fifth Floor Hertfordshire | England | British | 32148510002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of APPLIED CARE AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretech Community Services Limited | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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