CAREGLASGOW LTD

Overview

Company Name	CAREGLASGOW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC333554
Jurisdiction	Scotland
Date of Creation	Nov 07, 2007

Summary

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

What is the purpose of CAREGLASGOW LTD?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is CAREGLASGOW LTD located?

Registered Office Address	2 Stewart Drive Clarkston G76 7EZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAREGLASGOW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CAREGLASGOW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for CAREGLASGOW LTD?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 07, 2025 with updates	5 pages	CS01

Apr 08, 2025	Notification of Bhart Ltd as a person with significant control on Apr 04, 2025	2 pages	PSC02

Apr 07, 2025	Termination of appointment of Jane Perry as a director on Apr 04, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Mr Onker Singh Bhart as a director on Apr 04, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mrs Jaswant Kaur Bhart as a director on Apr 04, 2025	2 pages	AP01

Apr 07, 2025	Registered office address changed from C/O Bluebird Care 75a Peffer Place Edinburgh EH16 4BB Scotland to 2 Stewart Drive Clarkston Glasgow G76 7EZ on Apr 07, 2025	1 pages	AD01

Apr 07, 2025	Cessation of Jane Perry as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 07, 2025	Cessation of John Anthony Marino Perry as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 07, 2025	Termination of appointment of John Anthony Marino Perry as a director on Apr 04, 2025	1 pages	TM01

Feb 14, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Nov 17, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Feb 20, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Nov 28, 2019	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Director's details changed for Mr John Anthony Marino Perry on Nov 13, 2018	2 pages	CH01

Nov 13, 2018	Director's details changed for Mrs Jane Perry on Nov 13, 2018	2 pages	CH01

Sep 27, 2018	Total exemption full accounts made up to May 31, 2018	10 pages	AA

View All Filings

Who are the officers of CAREGLASGOW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHART, Jaswant Kaur Stewart Drive Clarkston G76 7EZ Glasgow 2 Scotland	Apr 04, 2025		Director	Stewart Drive Clarkston G76 7EZ Glasgow 2 Scotland	Scotland	British	1977-2	200109710002
BHART, Onker Singh Stewart Drive Clarkston G76 7EZ Glasgow 2 Scotland	Apr 04, 2025		Director	Stewart Drive Clarkston G76 7EZ Glasgow 2 Scotland	Scotland	British	1972-5	113438290002
DUNESE, Patrick 9 Easdale Place Newton Mearns G77 6XD Glasgow	Nov 07, 2007	Aug 27, 2010	Secretary	9 Easdale Place Newton Mearns G77 6XD Glasgow		British		67548990003
DUCKWORTH, Claire Frances Langside Drive G43 2EP Glasgow 15	Jul 13, 2009	Feb 28, 2013	Director	Langside Drive G43 2EP Glasgow 15	Uk	British	1969-1	140641820001
DUNESE, Patrick 9 Easdale Place Newton Mearns G77 6XD Glasgow	Nov 07, 2007	Aug 27, 2010	Director	9 Easdale Place Newton Mearns G77 6XD Glasgow	United Kingdom	British	1967-2	67548990003
MCCOURTNEY, James Stephen 35 Manse Road Bearsden G61 3PW Glasgow	Nov 07, 2007	Jul 27, 2013	Director	35 Manse Road Bearsden G61 3PW Glasgow	Scotland	British	1965-6	125688490001
PERRY, Jane c/o David Marshall Associates 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland	Mar 21, 2013	Apr 04, 2025	Director	c/o David Marshall Associates 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland	Scotland	Scottish	1973-9	126556690002
PERRY, John Anthony Marino c/o David Marshall Associates 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland	Mar 21, 2013	Apr 04, 2025	Director	c/o David Marshall Associates 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland	Scotland	British	1959-6	126556680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREGLASGOW LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhart Ltd

Apr 04, 2025

Lynedoch Place

G3 6AB Glasgow

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc691711

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.

Mrs Jane Perry

Jun 30, 2016

c/o BLUEBIRD CARE

Peffer Place

EH16 4BB Edinburgh

75a

Scotland

Yes

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Anthony Marino Perry

Jun 30, 2016

c/o BLUEBIRD CARE

Peffer Place

EH16 4BB Edinburgh

75a

Scotland

Yes

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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