FLEMINGTON CARE LIMITED

FLEMINGTON CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEMINGTON CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322933
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEMINGTON CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is FLEMINGTON CARE LIMITED located?

    Registered Office Address
    Flemington Care Home Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEMINGTON CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for FLEMINGTON CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Sharon Mcnamara as a secretary on May 04, 2022

    2 pagesAP03

    Termination of appointment of James Mcnamara as a secretary on May 04, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    26 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    28 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 102
    SH01

    Registration of charge SC3229330004, created on Sep 16, 2015

    6 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge SC3229330002 in full

    4 pagesMR04

    Registration of charge SC3229330003, created on Aug 27, 2015

    5 pagesMR01

    Who are the officers of FLEMINGTON CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, Sharon
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    Secretary
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    295445890001
    MCNAMARA, Brian
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    Scotland
    Director
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    Scotland
    United KingdomBritishNursing Home Owner123630670001
    BROWN, Christine
    4 Bent View
    Netherburn
    ML9 3DF Larkhall
    Lanarkshire
    Secretary
    4 Bent View
    Netherburn
    ML9 3DF Larkhall
    Lanarkshire
    BritishNursing Home Owner123636380001
    MCNAMARA, James
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    Scotland
    Secretary
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    Scotland
    187518990001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BROWN, Christine
    4 Bent View
    Netherburn
    ML9 3DF Larkhall
    Lanarkshire
    Director
    4 Bent View
    Netherburn
    ML9 3DF Larkhall
    Lanarkshire
    United KingdomBritishNursing Home Owner123636380001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Mcnamara
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Flemington Road
    Cambuslang
    G72 8YF Glasgow
    Flemington Care Home
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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