CAREVISIONS FOSTERING LTD
Overview
| Company Name | CAREVISIONS FOSTERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC281269 |
| 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 CAREVISIONS FOSTERING LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CAREVISIONS FOSTERING LTD located?
| Registered Office Address | Unit 9, Ramsay House Callendar Business Park Callendar Road FK1 1XR Falkirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAREVISIONS FOSTERING LTD?
| Company Name | From | Until |
|---|---|---|
| CAREVISIONS SPECIALIST FOSTERING (SCOTLAND) LIMITED | Mar 09, 2005 | Mar 09, 2005 |
What are the latest accounts for CAREVISIONS FOSTERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAREVISIONS FOSTERING LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CAREVISIONS FOSTERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Oct 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||
Accounts for a small company made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Cameron as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC2812690003 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bremner House the Castle Business Park Stirling FK9 4TF United Kingdom to Unit 9, Ramsay House Callendar Business Park Callendar Road Falkirk FK1 1XR on Mar 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Bremner House the Castle Business Park Stirling FK9 4TF on May 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Appointment of Mr Alexander Cameron as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Care Visions Group Ltd as a director on Dec 31, 2020 | 2 pages | AP02 | ||
Termination of appointment of Care Visions Holding Ltd as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2812690002 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC2812690003 | 23 pages | 466(Scot) | ||
Registration of charge SC2812690003, created on Aug 01, 2019 | 17 pages | MR01 | ||
Accounts for a small company made up to Oct 31, 2018 | 8 pages | AA | ||
Satisfaction of charge SC2812690001 in full | 1 pages | MR04 | ||
Who are the officers of CAREVISIONS FOSTERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Michael John | Director | Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | United Kingdom | British | 146741180003 | |||||||||
| CARE VISIONS GROUP LTD | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland |
| 278276170001 | ||||||||||
| HARRIS, Christine Evelyn | Secretary | 5 Mary Findlay Drive DD2 5JE Longforgan Perthshire | British | 115586750001 | ||||||||||
| KELLY, Gerrard | Secretary | 55 Castlesteads Drive Sandsfield Park CA2 7XD Carlisle Cumbria | British | 103668260001 | ||||||||||
| LAIRD, Alan Charles Colin, Director | Secretary | 40 Norwood Drive Whitecraigs G46 7LS Glasgow | British | 31770300001 | ||||||||||
| MOONEY, Sarah Sharon | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor, Scotland | 168001880001 | |||||||||||
| CAMERON, Alexander, Professor | Director | Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 9, Ramsay House United Kingdom | Scotland | British | 117647900002 | |||||||||
| HUGGINS, Matthew Wesley | Director | 19 Damaz, Sharp Street M4 4BF Manchester | British | 103668250001 | ||||||||||
| KELLY, Gerrard | Director | 55 Castlesteads Drive Sandsfield Park CA2 7XD Carlisle Cumbria | British | 103668260001 | ||||||||||
| LONG, Carol Margaret | Director | 45 High Street Lockerbie DG11 2JL Dumfries And Galloway | United Kingdom | British | 88047410001 | |||||||||
| MAKIN, Keith | Director | Whitsend Thorngrafton NE47 7AD Hexham Northumberland | England | British | 114619610001 | |||||||||
| REID, Michael John | Director | 1 Stratford Studios Stratford Road W8 6RG London | United Kingdom | British | 71791180001 | |||||||||
| SKINNER, Catherine Ann | Director | 59 Vogrie Road EH23 4NH Gorebridge Midlothian | British | 141646780001 | ||||||||||
| WATT, Lesley Fiona | Director | 3 95 Haymarket Terrace EH12 5HD Edinburgh Apex House Scotland | Scotland | British | 168109480001 | |||||||||
| CARE VISIONS HOLDING LTD | Director | Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland |
| 152759030001 |
Who are the persons with significant control of CAREVISIONS FOSTERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Reid | Mar 01, 2017 | Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 9, Ramsay House United Kingdom | No |
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