CAREVISIONS@HOME LTD
Overview
| Company Name | CAREVISIONS@HOME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAREVISIONS@HOME LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CAREVISIONS@HOME LTD located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREVISIONS@HOME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for CAREVISIONS@HOME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Satisfaction of charge SC3560870001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Registration of charge SC3560870002, created on Mar 21, 2018 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Sharon Mooney as a secretary on Oct 24, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Apex House 3 95 Haymarket Terrace Edinburgh EH12 5HD to 115 George Street Edinburgh EH2 4JN on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge SC3560870001, created on May 18, 2015 | 11 pages | MR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of CAREVISIONS@HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Michael John | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | United Kingdom | British | 146741180003 | |||||
| LAIRD, Alan Charles Colin, Director | Secretary | 40 Norwood Drive Whitecraigs G46 7LS Glasgow | British | 31770300001 | ||||||
| MOONEY, Sarah Sharon | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | 167999880001 | |||||||
| WISHART, Robert Septimus Jardine | Secretary | Irish Street DG1 2NJ Dumfries 166 Dumfriesshire United Kingdom | British | 86787090003 | ||||||
| WATT, Lesley Fiona | Director | 3 95 Haymarket Terrace EH12 5HD Edinburgh Apex House Scotland | Scotland | British | 168109480001 |
Who are the persons with significant control of CAREVISIONS@HOME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Reid | Apr 06, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CAREVISIONS@HOME LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2018 Delivered On Mar 21, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 18, 2015 Delivered On Jun 02, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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