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LANCEFIELD CARE HOME LIMITED

LANCEFIELD CARE HOME LIMITED

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

    • Overview

    Company NameLANCEFIELD CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420378
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANCEFIELD CARE HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is LANCEFIELD CARE HOME LIMITED located?

    Registered Office Address
    C/O Dylan Associates
    Ground Right 780 Crow Rd
    G13 7SQ Jordanhill
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCEFIELD CARE HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWBRAE LIMITEDMar 26, 2012Mar 26, 2012

    What are the latest accounts for LANCEFIELD CARE HOME 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 LANCEFIELD CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for LANCEFIELD CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS Scotland to C/O Dylan Associates Ground Right 780 Crow Rd Jordanhill Glasgow G13 7SQ on Dec 28, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Lancefield Nursing Home Rankine Street Johnstone Renrewshire PA5 8BD to C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS on Jan 31, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Sharda Poddar on Aug 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LANCEFIELD CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PODDAR, Sharda
    Dylan Associates
    Ground Right 780 Crow Rd
    G13 7SQ Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Director
    Dylan Associates
    Ground Right 780 Crow Rd
    G13 7SQ Jordanhill
    C/O
    Glasgow
    United Kingdom
    		ScotlandBritish33020330001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCEFIELD CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharda Poddar
    Dylan Associates
    Ground Right 780 Crow Rd
    G13 7SQ Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Apr 06, 2016
    Dylan Associates
    Ground Right 780 Crow Rd
    G13 7SQ Jordanhill
    C/O
    Glasgow
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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