KEANE PREMIER HEALTHCARE LTD.
Overview
| Company Name | KEANE PREMIER HEALTHCARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334210 |
| 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 KEANE PREMIER HEALTHCARE LTD.?
- Medical nursing home activities (86102) / Human health and social work activities
Where is KEANE PREMIER HEALTHCARE LTD. located?
| Registered Office Address | 2 Turnberry Crescent Chapelhall ML6 8HX Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEANE PREMIER HEALTHCARE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KEANE PREMIER HEALTHCARE LTD.?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for KEANE PREMIER HEALTHCARE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Nov 30, 2023 | 14 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 12 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Secretary's details changed for Mrs Lynn Mary Smith on Jun 16, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||
Registration of charge SC3342100014, created on Nov 01, 2022 | 34 pages | MR01 | ||
Director's details changed for Mr Ross Crawford-Smith on May 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Lynn Mary Smith as a person with significant control on Jun 16, 2020 | 1 pages | PSC07 | ||
Notification of Keane Premier Group Ltd as a person with significant control on Jun 16, 2020 | 2 pages | PSC02 | ||
Who are the officers of KEANE PREMIER HEALTHCARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lynn Mary | Secretary | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | British | 116223490002 | ||||||
| CRAWFORD-SMITH, Ross | Director | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | Scotland | British | 199992040003 | |||||
| CRAWFORD-SMITH, Ryan Alexander | Director | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | United Kingdom | British | 199991940002 | |||||
| SMITH, James | Director | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | Scotland | British | 118101360005 | |||||
| SMITH, Lynn Mary | Director | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | Scotland | British | 211534560001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SMITH, Lynn | Director | c/o Gordon Ferguson & Co 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Lanarkshire Scotland | Scotland | British | 165126420002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of KEANE PREMIER HEALTHCARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keane Premier Group Ltd | Jun 16, 2020 | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Smith | Apr 06, 2016 | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynn Mary Smith | Apr 06, 2016 | Turnberry Crescent Chapelhall ML6 8HX Airdrie 2 Scotland | Yes | ||||||||||
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