CANNIESBURN CAREHOMES LTD.
Overview
| Company Name | CANNIESBURN CAREHOMES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306301 |
| 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 CANNIESBURN CAREHOMES LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is CANNIESBURN CAREHOMES LTD. located?
| Registered Office Address | Exchange Tower Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANNIESBURN CAREHOMES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CANNIESBURN CAREHOMES LTD.?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for CANNIESBURN CAREHOMES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Change of details for Priory Cc21 Limited as a person with significant control on Nov 23, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3063010003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3063010004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Satisfaction of charge SC3063010002 in full | 4 pages | MR04 | ||
Registration of charge SC3063010004, created on Dec 10, 2019 | 22 pages | MR01 | ||
Registration of charge SC3063010003, created on Dec 10, 2019 | 51 pages | MR01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Notification of Priory Cc21 Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||
Cessation of Saraswatee Fowdar as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||
Cessation of Devanand Fowdar as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Robinhill Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6RR Scotland to Exchange Tower Canning Street Edinburgh EH3 8EH on Dec 10, 2019 | 1 pages | AD01 | ||
Termination of appointment of Devanand Fowdar as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Who are the officers of CANNIESBURN CAREHOMES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | United Kingdom | British | Director | 243673930001 | ||||
| FOWDAR, Devanand | Secretary | Robinhill Hazelden Road Mearnskirk G77 6RR Glasgow Robinhill East Renfrewshire United Kingdom | British | Director | 492140002 | |||||
| FOWDAR, Saraswatee | Secretary | Robinhill Hazelden Road Mearnskirk G77 6RR Glasgow Robinhill East Renfrewshire United Kingdom | British | Director | 32097470002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FOWDAR, Devanand | Director | Robinhill Hazelden Road Mearnskirk G77 6RR Glasgow Robinhill East Renfrewshire United Kingdom | Scotland | British | Director | 492140003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CANNIESBURN CAREHOMES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boclair Care Limited | Dec 10, 2019 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Devanand Fowdar | Apr 06, 2016 | Robinhill Hazelden Road Mearnskirk G77 6RR Glasgow Robinhill East Renfrewshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Saraswatee Fowdar | Apr 06, 2016 | Robinhill Hazelden Road Mearnskirk G77 6RR Glasgow Robinhill East Renfrewshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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