SEAFIELD HEALTHCARE LTD
Overview
| Company Name | SEAFIELD HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417118 |
| 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 SEAFIELD HEALTHCARE LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEAFIELD HEALTHCARE LTD located?
| Registered Office Address | 43-45 Blackburn Drive KA7 2XW Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFIELD HEALTHCARE LTD?
| Company Name | From | Until |
|---|---|---|
| SEAFIELD HEALTHCARE LIMITED | Feb 22, 2012 | Feb 22, 2012 |
| LISTER SQUARE (NO. 75) LIMITED | Feb 15, 2012 | Feb 15, 2012 |
What are the latest accounts for SEAFIELD HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SEAFIELD HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for SEAFIELD HEALTHCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||
Notification of Drumbain Energy Limited as a person with significant control on Aug 31, 2021 | 4 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 27, 2021 | 3 pages | PSC09 | ||
Termination of appointment of Mohammed Arif Hanif as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of John James Connolly as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John James Connolly on Jan 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Mohammed Arif Hanif on Nov 27, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for John James Connolly on Feb 15, 2018 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SEAFIELD HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Carole Sarah Wilson | Secretary | Blackburn Drive KA7 2XW Ayr 43-45 | British | 167614650001 | ||||||||||
| CRAWFORD, Carole Sarah Wilson | Director | Blackburn Drive KA7 2XW Ayr 43-45 | Scotland | British | Company Director | 155357890001 | ||||||||
| CRAWFORD, James Robert | Director | Blackburn Drive KA7 2XW Ayr 43-45 | Scotland | British | Company Director | 155357650001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| CONNOLLY, John James | Director | Blackburn Drive KA7 2XW Ayr 43-45 | Scotland | British | Director | 200654360001 | ||||||||
| FLYNN, Austin | Director | KA26 9JP Turnberry Dowhill Farm Girvan | Scotland | British | Solicitor | 134417820001 | ||||||||
| HANIF, Mohammed Arif | Director | Blackburn Drive KA7 2XW Ayr 43-45 | United Kingdom | British | Director | 101168510004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of SEAFIELD HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drumbain Energy Limited | Aug 31, 2021 | KA26 9JP Turnberry Dowhill Farm South Ayrshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEAFIELD HEALTHCARE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Aug 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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