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PEPPERWOOD CARE (EASTLEIGH) LIMITED

PEPPERWOOD CARE (EASTLEIGH) LIMITED

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

    • Overview

    Company NamePEPPERWOOD CARE (EASTLEIGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC443225
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEPPERWOOD CARE (EASTLEIGH) LIMITED?

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

    Where is PEPPERWOOD CARE (EASTLEIGH) LIMITED located?

    Registered Office Address
    10 Ardross Street
    IV3 5NS Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PEPPERWOOD CARE (EASTLEIGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEPPERWOOD CARE (MANAGEMENT) LIMITEDFeb 20, 2013Feb 20, 2013

    What are the latest accounts for PEPPERWOOD CARE (EASTLEIGH) 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 PEPPERWOOD CARE (EASTLEIGH) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for PEPPERWOOD CARE (EASTLEIGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pepperwood care (management) LIMITED\certificate issued on 06/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2025

    		RES15

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		12 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Registration of charge SC4432250009, created on Jul 14, 2022

    		26 pagesMR01

    Satisfaction of charge SC4432250006 in full

    		1 pagesMR04

    Satisfaction of charge SC4432250007 in full

    		1 pagesMR04

    Registration of charge SC4432250008, created on May 19, 2022

    		25 pagesMR01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Registered office address changed from Craignish Blairadam by Kelty Kinross-Shire KY4 0HX Scotland to 10 Ardross Street Inverness IV3 5NS on Oct 29, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PEPPERWOOD CARE (EASTLEIGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOHAN, Jaimini
    By Kelty
    KY4 0HX By Kelty
    Craignish
    Kinross-Shire
    United Kingdom
    		Director
    By Kelty
    KY4 0HX By Kelty
    Craignish
    Kinross-Shire
    United Kingdom
    		ScotlandBritishDirector149615540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEPPERWOOD CARE (EASTLEIGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaimini Chohan
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Apr 06, 2016
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		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