BON ACCORD CARE LIMITED
Overview
Company Name | BON ACCORD CARE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC416826 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BON ACCORD CARE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BON ACCORD CARE LIMITED?
Last Confirmation Statement Made Up To | Jan 07, 2026 |
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Next Confirmation Statement Due | Jan 21, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 07, 2025 |
Overdue | No |
What are the latest filings for BON ACCORD CARE LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Doctor Louise Claire Henderson as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pamela Mackenzie as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Amy Louise Sian Anderson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Mary Scott Francey as a director on Mar 31, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Termination of appointment of Khyber Alam as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Huw Williams as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Susan Ross as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Rona Mhairi King as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Appointment of Mrs Pamela Mackenzie as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gail Caroline Woodcock as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tim Campbell Gardiner as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Second filing for the appointment of Dr Khyber Alam as a director | 6 pages | RP04AP01 | ||
Appointment of Mr Neil James Gauld as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Alexander Murray as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Newall as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alexander Sutherland Mckay as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Who are the officers of BON ACCORD CARE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDERSON, Amy Louise Sian | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Nhs Project Co-Ordinator | 264008350001 | ||||
GAULD, Neil James | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | United Kingdom | British | Chartered Accountant | 192494410001 | ||||
HENDERSON, Louise Claire, Dr | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Managing Director | 325822230001 | ||||
KING, Rona Mhairi | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Non-Executive Director | 225688390001 | ||||
MURRAY, Peter Alexander | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Non-Executive Director | 280457200001 | ||||
WILLIAMS, Jonathan Huw | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Health Executive | 303453590001 | ||||
THOMPSON, Russell Holmes | Secretary | 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland | 174995000001 | |||||||
ALAM, Khyber | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | United Kingdom | British | Company Director | 230273860001 | ||||
CARRUTH, Stewart William | Director | 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland | United Kingdom | British | Director Of Corporate Governance | 179372570001 | ||||
CHAPPELL, Alexis | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Managing Director | 262404050001 | ||||
FRANCEY, Fiona Mary Scott | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Company Director | 278601470001 | ||||
GARDINER, Tim Campbell | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Non-Executive Director | 178071720001 | ||||
GRANT, Alan Bryce | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Non-Executive Director | 62175950001 | ||||
GRAY, Heather Margaret | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | Scottish | Non-Executive Director | 155051640001 | ||||
MACKENZIE, Pamela | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Managing Director | 253145410001 | ||||
MACLEAN, John Alistair | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | United Kingdom | British | Finance Director | 180738260001 | ||||
MCKAY, Alexander Sutherland | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Non Executive Director | 258016510001 | ||||
NEWALL, Andrew | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Non-Executive Director | 61053530002 | ||||
PARKER, Graham John | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | England | British | Chair Of The Board | 107319220001 | ||||
ROBERTS, Sonia Heather | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | United Kingdom | British | Non-Executive Director | 162302130001 | ||||
ROSS, Sandra | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Managing Director | 180575360001 | ||||
ROSS, Susan, Dr | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Social/Healthcare Consultant | 95936550003 | ||||
SUTHERLAND, Ewan Stuart | Director | 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland | United Kingdom | British | Head Of Hr & Od | 239159930001 | ||||
WALSH, David Michael | Director | 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland | United Kingdom | British | Management Consultant | 135761790001 | ||||
WOODCOCK, Gail Caroline | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Managing Director | 274897870001 |
Who are the persons with significant control of BON ACCORD CARE LIMITED?
Name | Notified On | Address | Ceased | ||||
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Aberdeen City Council | Apr 06, 2016 | Broad Steet Aberdeen Town House Aberdeenshire United Kingdom | No | ||||
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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