RENAISSANCE CARE (UK) LTD
Overview
| Company Name | RENAISSANCE CARE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC379961 |
| 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 RENAISSANCE CARE (UK) LTD?
- Medical nursing home activities (86102) / Human health and social work activities
Where is RENAISSANCE CARE (UK) LTD located?
| Registered Office Address | Archibald Hope House Station Road EH21 7PQ Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE CARE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| DOW ENERGY LIMITED | Nov 04, 2010 | Nov 04, 2010 |
| C & C 18 LIMITED | Jun 08, 2010 | Jun 08, 2010 |
What are the latest accounts for RENAISSANCE CARE (UK) 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 RENAISSANCE CARE (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for RENAISSANCE CARE (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 23 pages | AA | ||
Director's details changed for Mrs Anya Elizabeth Neilson on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 21 pages | AA | ||
Appointment of Mr Liam Michael Bain as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Declan Walsh as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 21 pages | AA | ||
Satisfaction of charge SC3799610001 in full | 1 pages | MR04 | ||
Change of details for Renaissance Care (Scotland) Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB to Archibald Hope House Station Road Musselburgh EH21 7PQ on Mar 03, 2022 | 1 pages | AD01 | ||
Appointment of Mr Declan Walsh as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William David Mcleish as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Dow Investments Plc as a person with significant control on Nov 30, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 20 pages | AA | ||
Termination of appointment of Claire Docherty as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Louise Barnett as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Who are the officers of RENAISSANCE CARE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Liam Michael | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 269084310001 | |||||||||
| BARNETT, Louise | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 205994050001 | |||||||||
| KILGOUR, Robert Dow | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | England | British | 150549940001 | |||||||||
| NEILSON, Anya Elizabeth | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 152209190003 | |||||||||
| CCW SECRETARIES LIMITED | Secretary | KY11 8GR Dunfermline Crescent House, Carnegie Campus Fife United Kingdom |
| 63577400019 | ||||||||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife United Kingdom | United Kingdom | British | 159181830001 | |||||||||
| DOCHERTY, Claire | Director | Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor, Stuart House Midlothian Scotland | Scotland | British | 169011360001 | |||||||||
| MCLEISH, William David | Director | Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor, Stuart House Midlothian Scotland | United Kingdom | British | 168970640001 | |||||||||
| MURIE, Elaine | Director | 1st Floor Stuart House Eskmills Park, Station Road EH21 7PB Musselburgh Suite 5 Midlothian United Kingdom | United Kingdom | British | 148834520001 | |||||||||
| WALSH, Declan | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | Irish | 286979380001 | |||||||||
| CCW BUSINESS SERVICES LIMITED | Director | KY11 8GR Dunfermline Crescent House, Carnegie Campus Fife United Kingdom |
| 151823720001 |
Who are the persons with significant control of RENAISSANCE CARE (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renaissance Care (Scotland) Limited | Apr 06, 2016 | Eskmills Park, Station Road EH21 7PB Musselburgh Suite 2, Ground Floor, Stuart House Scotland | No | ||||||||||
| |||||||||||||
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