BON ACCORD CARE LIMITED

BON ACCORD CARE LIMITED

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

    Company NameBON ACCORD CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416826
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BON ACCORD CARE LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is BON ACCORD CARE LIMITED located?

    Registered Office Address
    Marischal College Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BON ACCORD 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 BON ACCORD CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for BON ACCORD CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Appointment of Doctor Louise Claire Henderson as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Pamela Mackenzie as a director on Apr 12, 2024

    1 pagesTM01

    Appointment of Ms Amy Louise Sian Anderson as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Fiona Mary Scott Francey as a director on Mar 31, 2024

    1 pagesTM01

    Registered office address changed from Inspire Building Beach Boulevard Aberdeen AB24 5HP Scotland to Marischal College Marischal College Broad Street Aberdeen AB10 1AB on Mar 15, 2024

    1 pagesAD01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Termination of appointment of Khyber Alam as a director on Jun 09, 2023

    1 pagesTM01

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Huw Williams as a director on Dec 02, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Termination of appointment of Susan Ross as a director on Jun 25, 2022

    1 pagesTM01

    Appointment of Mrs Rona Mhairi King as a director on Feb 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Appointment of Mrs Pamela Mackenzie as a director on Aug 01, 2021

    2 pagesAP01

    Termination of appointment of Gail Caroline Woodcock as a director on Aug 01, 2021

    1 pagesTM01

    Termination of appointment of Tim Campbell Gardiner as a director on Mar 31, 2021

    1 pagesTM01

    Second filing for the appointment of Dr Khyber Alam as a director

    6 pagesRP04AP01

    Appointment of Mr Neil James Gauld as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mr Peter Alexander Murray as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Andrew Newall as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of Alexander Sutherland Mckay as a director on Jan 31, 2021

    1 pagesTM01

    Who are the officers of BON ACCORD CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Amy Louise Sian
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishNhs Project Co-Ordinator264008350001
    GAULD, Neil James
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    United KingdomBritishChartered Accountant192494410001
    HENDERSON, Louise Claire, Dr
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishManaging Director325822230001
    KING, Rona Mhairi
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishNon-Executive Director225688390001
    MURRAY, Peter Alexander
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishNon-Executive Director280457200001
    WILLIAMS, Jonathan Huw
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishHealth Executive303453590001
    THOMPSON, Russell Holmes
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    Secretary
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    174995000001
    ALAM, Khyber
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    United KingdomBritishCompany Director230273860001
    CARRUTH, Stewart William
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    Director
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    United KingdomBritishDirector Of Corporate Governance179372570001
    CHAPPELL, Alexis
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishManaging Director262404050001
    FRANCEY, Fiona Mary Scott
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishCompany Director278601470001
    GARDINER, Tim Campbell
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishNon-Executive Director178071720001
    GRANT, Alan Bryce
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishNon-Executive Director62175950001
    GRAY, Heather Margaret
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandScottishNon-Executive Director155051640001
    MACKENZIE, Pamela
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    Director
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Marischal College
    Scotland
    ScotlandBritishManaging Director253145410001
    MACLEAN, John Alistair
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    United KingdomBritishFinance Director180738260001
    MCKAY, Alexander Sutherland
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishNon Executive Director258016510001
    NEWALL, Andrew
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishNon-Executive Director61053530002
    PARKER, Graham John
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    EnglandBritishChair Of The Board107319220001
    ROBERTS, Sonia Heather
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    United KingdomBritishNon-Executive Director162302130001
    ROSS, Sandra
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishManaging Director180575360001
    ROSS, Susan, Dr
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishSocial/Healthcare Consultant95936550003
    SUTHERLAND, Ewan Stuart
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    Director
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    United KingdomBritishHead Of Hr & Od239159930001
    WALSH, David Michael
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    Director
    27 - 29 King Street
    AB24 5AA Aberdeen
    Archibald Simpson House
    Scotland
    United KingdomBritishManagement Consultant135761790001
    WOODCOCK, Gail Caroline
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    Director
    Beach Boulevard
    AB24 5HP Aberdeen
    Inspire Building
    Scotland
    ScotlandBritishManaging Director274897870001

    Who are the persons with significant control of BON ACCORD CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen City Council
    Broad Steet
    Aberdeen
    Town House
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Broad Steet
    Aberdeen
    Town House
    Aberdeenshire
    United Kingdom
    No
    Legal FormCity Council
    Legal AuthorityCouncil Legislation
    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.
    • 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.

    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