TRANSITIONS CARE LIMITED

Overview

Company Name	TRANSITIONS CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC303395
Jurisdiction	Scotland
Date of Creation	Jun 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSITIONS CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is TRANSITIONS CARE LIMITED located?

Registered Office Address	Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSITIONS CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TRANSITIONS CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for TRANSITIONS CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Feb 16, 2024	Director's details changed for Mrs Mary Waddell on Feb 16, 2024	2 pages	CH01

Feb 16, 2024	Change of details for Mrs Mary Waddell as a person with significant control on Feb 16, 2024	2 pages	PSC04

Feb 16, 2024	Director's details changed for Carolyn Ann Porteous on Feb 16, 2024	2 pages	CH01

Feb 16, 2024	Secretary's details changed for Mrs Mary Waddell on Feb 16, 2024	1 pages	CH03

Feb 16, 2024	Director's details changed for Mrs Mary Waddell on Feb 16, 2024	2 pages	CH01

Jul 05, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Notification of Carolyn Porteous as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Oct 29, 2019	Change of details for Mrs Mary Waddell as a person with significant control on Oct 29, 2019	2 pages	PSC04

Oct 29, 2019	Director's details changed for Mrs Mary Waddell on Oct 29, 2019	2 pages	CH01

Jun 12, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TRANSITIONS CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADDELL, Mary Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	Jun 05, 2006		Secretary	Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire		British		86605570002
PORTEOUS, Carolyn Ann Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	Jun 05, 2006		Director	Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	United Kingdom	British	1961-9	108533110002
WADDELL, Mary Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	Jun 05, 2006		Director	Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	Scotland	British	1953-5	86605570005
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 05, 2006	Jun 05, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 05, 2006	Jun 05, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSITIONS CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Waddell Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	Jun 11, 2017	Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	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.
Mrs Carolyn Porteous Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	Apr 06, 2016	Unit 18 Netherton Business Centres Kemnay AB51 5LX Inverurie Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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