ALLTOGETHER CARE SERVICES LTD
Overview
| Company Name | ALLTOGETHER CARE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273167 |
| 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 ALLTOGETHER CARE SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALLTOGETHER CARE SERVICES LTD located?
| Registered Office Address | Ground Floor, Building 7 Blair Court, Clydebank Business Park 5 North Avenue G81 2LA Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLTOGETHER CARE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| B.M. RECRUITMENT LTD | Sep 09, 2004 | Sep 09, 2004 |
What are the latest accounts for ALLTOGETHER CARE SERVICES 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 ALLTOGETHER CARE SERVICES LTD?
| 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 ALLTOGETHER CARE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 8 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Change of details for Mrs Laureen Marie Kelly as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Jyoti Randhawa as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Notification of Laureen Kelly as a person with significant control on Aug 22, 2022 | 2 pages | PSC01 | ||
Cessation of Kyleforth Limited as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Laureen Marie Kelly as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from Spectrum House East Wing, 1a North Avenue Clydebank Business Park Clydebank G81 2DR Scotland to Ground Floor, Building 7 Blair Court, Clydebank Business Park 5 North Avenue Clydebank G81 2LA on Feb 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Joyti Randhawa on Mar 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Navjot Randhawa on Mar 03, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2022 with updates | 5 pages | CS01 | ||
Cessation of Mary Beattie as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Notification of Mary Beattie as a person with significant control on Aug 24, 2020 | 2 pages | PSC01 | ||
Cessation of Marlyn Gaffney as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||
Who are the officers of ALLTOGETHER CARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Margaret | Secretary | Blair Court, Clydebank Business Park 5 North Avenue G81 2LA Clydebank Ground Floor, Building 7 Scotland | 175335070001 | |||||||
| GAFFNEY, Marlyn | Director | Blair Court, Clydebank Business Park 5 North Avenue G81 2LA Clydebank Ground Floor, Building 7 Scotland | Scotland | British | 235363470001 | |||||
| KELLY, Laureen Marie | Director | Blair Court, Clydebank Business Park 5 North Avenue G81 2LA Clydebank Ground Floor, Building 7 Scotland | Scotland | Scottish | 272702190001 | |||||
| BEATTIE, Mary | Secretary | Sproulston Farm Bowfield Road PA9 1DE Howwood Renfrewshire | British | 105148140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEATTIE, Mary | Director | Sproulston Farm Bowfield Road PA9 1DE Howwood Renfrewshire | Scotland | British | 105148140001 | |||||
| GAFFNEY, Marlyn | Director | 582 Glasgow Road Clydebank G82 1NH Dumbarton Concept House Scotland | United Kingdom | British | 175335240001 | |||||
| MICKEL, Alan Niall Macpherson | Director | 9 Regent Park Square G41 2AF Glasgow | Scotland | British | 105148040001 | |||||
| RANDHAWA, Jyoti | Director | East Wing, 1a North Avenue Clydebank Business Park G81 2DR Clydebank Spectrum House Scotland | Scotland | British | 175335890003 | |||||
| SHAW, Victoria | Director | 582 Glasgow Road Clydebank G82 1NH Dumbarton Concept House Scotland | Scotland | Scottish | 201443020001 | |||||
| SHAW, Victoria | Director | 582 Glasgow Road Clydebank G82 1NH Dumbarton Concept House Scotland | Scotland | Scottish | 201443020001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALLTOGETHER CARE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Laureen Marie Kelly | Aug 22, 2022 | Blair Court, Clydebank Business Park 5 North Avenue G81 2LA Clydebank Ground Floor, Building 7 Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Beattie | Aug 24, 2020 | East Wing, 1a North Avenue Clydebank Business Park G81 2DR Clydebank Spectrum House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Kyleforth Limited | Mar 01, 2018 | Hope Street G2 6AE Glasgow 37-37 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Marlyn Gaffney | Apr 06, 2016 | East Wing, 1a North Avenue Clydebank Business Park G81 2DR Clydebank Spectrum House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Navjot Randhawa | Apr 06, 2016 | 582 Glasgow Road Clydebank G82 1NH Dumbarton Concept House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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