CAALCARE CARE AND SUPPORT SERVICES LIMITED
Overview
| Company Name | CAALCARE CARE AND SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300007 |
| 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 CAALCARE CARE AND SUPPORT SERVICES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is CAALCARE CARE AND SUPPORT SERVICES LIMITED located?
| Registered Office Address | c/o ACCEL BUSINESS LLP 4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAALCARE CARE AND SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAALCARE LIMITED | Mar 31, 2006 | Mar 31, 2006 |
What are the latest accounts for CAALCARE CARE AND SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAALCARE CARE AND SUPPORT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | Yes |
What are the latest filings for CAALCARE CARE AND SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alison Hogg as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alison Hogg as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Mcgeacy Hogg on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Mcgeacy Hogg as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Registration of charge SC3000070001, created on Apr 19, 2016 | 5 pages | MR01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAALCARE CARE AND SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Catherine Helen | Director | 4 John Grahame Avenue DD4 9RF Dundee Angus | Scotland | British | Registered Nurse | 113791180001 | ||||
| HOGG, James Mcgeary | Director | c/o Accel Business Llp Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | Scotland | British | Director | 310432730001 | ||||
| AP SECRETARIES LIMITED | Secretary | F18 Faraday Business Centre 34 Faraday Street DD2 3QQ Dundee Angus | 112276960001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HOGG, Alison | Director | c/o Accel Business Llp Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 United Kingdom | Scotland | British | Registered Nurse | 113791100003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CAALCARE CARE AND SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Hogg | Jul 01, 2016 | c/o ACCEL BUSINESS LLP Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Cathy Hogg | Jul 01, 2016 | c/o ACCEL BUSINESS LLP Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | No |
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