PAMOJA BEYOND HOMECARE LTD

PAMOJA BEYOND HOMECARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePAMOJA BEYOND HOMECARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229129
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAMOJA BEYOND HOMECARE LTD?

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

    Where is PAMOJA BEYOND HOMECARE LTD located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PAMOJA BEYOND HOMECARE LTD?

    Previous Company Names
    Company NameFromUntil
    ALLAN-ROSS NURSING & HOMECARE LTD.Mar 13, 2002Mar 13, 2002

    What are the latest accounts for PAMOJA BEYOND HOMECARE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for PAMOJA BEYOND HOMECARE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2020

    What are the latest filings for PAMOJA BEYOND HOMECARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    22 pagesWU15(Scot)

    Director's details changed for Mr Gavin Thomas Stedman-Bryce on Nov 10, 2020

    2 pagesCH01

    Secretary's details changed for Mr Gavin Thomas Stedman-Bryce on Nov 10, 2020

    1 pagesCH03

    Change of details for Mr Gavin Thomas Steadman-Bryce as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Dewar House 1a Loch Road Tranent East Lothian EH33 2JX Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jun 03, 2020

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Termination of appointment of Louis Stedman-Bryce as a director on Apr 27, 2020

    1 pagesTM01

    Cessation of Louis Stedman-Bryce as a person with significant control on Apr 27, 2020

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Change of details for Mr Louis Stedman-Bryce as a person with significant control on May 16, 2019

    2 pagesPSC04

    Change of details for Mr Gavin Thomas Steadman-Bryce as a person with significant control on May 16, 2019

    2 pagesPSC04

    Previous accounting period shortened from May 30, 2018 to May 29, 2018

    1 pagesAA01

    Registration of charge SC2291290003, created on Aug 28, 2018

    9 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Registered office address changed from The Britannia Suite Royal Northern & Clyde Yacht Club Rhu by Helensburgh Argyll & Bute G84 8NG Scotland to Dewar House 1a Loch Road Tranent East Lothian EH33 2JX on Apr 09, 2018

    1 pagesAD01

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Notification of Louis Stedman-Bryce as a person with significant control on May 31, 2016

    2 pagesPSC01

    Notification of Gavin Thomas Steadman-Bryce as a person with significant control on May 31, 2016

    2 pagesPSC01

    Who are the officers of PAMOJA BEYOND HOMECARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Gavin Thomas
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Secretary
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    208892850002
    BRYCE, Gavin Thomas
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    ScotlandBritishConsultant146723780012
    ALLAN, Maureen
    1 Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    Secretary
    1 Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    BritishHomecare Manager80850160002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    ALLAN, Maureen
    1
    Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    Director
    1
    Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    ScotlandBritishHomecare Director80850160003
    BOSTOCK, Barbara Joan Frieda
    1 Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    Director
    1 Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    ScotlandBritishBusiness Director80850530003
    STEDMAN-BRYCE, Louis
    1a Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    Director
    1a Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    United KingdomBritishConsultant208234200003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    PETER TRAINER COMPANY SERVICES
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    64409190001

    Who are the persons with significant control of PAMOJA BEYOND HOMECARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Stedman-Bryce
    1a Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    May 31, 2016
    1a Loch Road
    EH33 2JX Tranent
    Dewar House
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    England
    May 31, 2016
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number07067855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gavin Thomas Bryce
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    May 31, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PAMOJA BEYOND HOMECARE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2024Conclusion of winding up
    May 26, 2020Petition date
    May 26, 2020Commencement of winding up
    Dec 02, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow
    Notesscottish-insolvency-info

    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