KINGSACRE CARE LIMITED

Overview

Company Name	KINGSACRE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC466277
Jurisdiction	Scotland
Date of Creation	Dec 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSACRE CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is KINGSACRE CARE LIMITED located?

Registered Office Address	C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of KINGSACRE CARE LIMITED?

Previous Company Names
Company Name	From	Until
MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED	Mar 31, 2016	Mar 31, 2016
A & G DUNTOCHER RESIDENTIAL CARE LIMITED	Dec 20, 2013	Dec 20, 2013

What are the latest accounts for KINGSACRE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KINGSACRE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for KINGSACRE CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Accounts for a small company made up to Sep 30, 2024	10 pages	AA

May 08, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

May 17, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Full accounts made up to Sep 30, 2022	24 pages	AA

Jun 07, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Aug 03, 2022	Full accounts made up to Sep 30, 2021	21 pages	AA

Mar 02, 2022	Notification of Magnus Care Group Limited as a person with significant control on Dec 23, 2021	2 pages	PSC02

Mar 01, 2022	Cessation of Duntocher Care Limited as a person with significant control on Dec 23, 2021	1 pages	PSC07

Mar 01, 2022	Termination of appointment of Jonathan Lloyd-Evans as a director on Dec 23, 2021	1 pages	TM01

Mar 01, 2022	Termination of appointment of Mark Daniel Gross as a director on Dec 23, 2021	1 pages	TM01

Feb 04, 2022	Registration of charge SC4662770007, created on Jan 27, 2022	22 pages	MR01

Feb 04, 2022	Registration of charge SC4662770008, created on Jan 27, 2022	20 pages	MR01

Dec 24, 2021	Satisfaction of charge SC4662770004 in full	1 pages	MR04

Dec 24, 2021	Satisfaction of charge SC4662770005 in full	1 pages	MR04

Dec 24, 2021	Satisfaction of charge SC4662770006 in full	1 pages	MR04

Oct 28, 2021	Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021	2 pages	AP01

Sep 06, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Termination of appointment of David Martin Smith as a director on Jun 30, 2021	1 pages	TM01

Jul 26, 2021	Appointment of Mr Jonathan Lloyd-Evans as a director on Jul 26, 2021	2 pages	AP01

Jul 13, 2021	Accounts for a small company made up to Sep 30, 2020	10 pages	AA

Oct 21, 2020	Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020	1 pages	AA01

Sep 29, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 21, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of KINGSACRE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHAL, Manpreet Singh Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Feb 28, 2020		Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	United Kingdom	British	1983-8	243673930001
RIDGARD, Christopher David Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Oct 26, 2021		Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	England	British	1974-3	279752160001
TATLA, Gurkirpal Singh Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Feb 28, 2020		Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	England	British	1961-5	239351730001
BROWN, Kenneth Mills Canning Street EH3 8EH Edinburgh Exchange Tower 19 Scotland	Nov 01, 2016	Feb 28, 2020	Director	Canning Street EH3 8EH Edinburgh Exchange Tower 19 Scotland	Scotland	British	1967-2	214487250001
GROSS, Mark Daniel Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Feb 28, 2020	Dec 23, 2021	Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	England	British	1978-11	175370860001
LLOYD-EVANS, Jonathan Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Jul 26, 2021	Dec 23, 2021	Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	United Kingdom	British	1992-4	285604590001
NAJAFIAN, Ali Akbar 41 Drymen Road Bearsden G61 2RL Glasgow Abbotsford House Scotland	Dec 20, 2013	Mar 16, 2016	Director	41 Drymen Road Bearsden G61 2RL Glasgow Abbotsford House Scotland	Scotland	British	1956-4	43706450002
NAJAFIAN, Gholam Reza 41 Drymen Road Bearsden G61 2RL Glasgow Abbotsford House Scotland	Dec 20, 2013	Mar 16, 2016	Director	41 Drymen Road Bearsden G61 2RL Glasgow Abbotsford House Scotland	United Kingdom	British	1954-1	57457840001
SMITH, David Martin Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower Scotland	Feb 28, 2020	Jun 30, 2021	Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower Scotland	England	British	1984-11	252548680001
SOKHI, Caroline Anne, Dr Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Mar 16, 2016	Feb 28, 2020	Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Scotland	British	1950-1	79176030001
SOKHI, Lekh Paul Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Mar 16, 2016	Feb 28, 2020	Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Scotland	British	1986-3	168756860001
SOKHI, Surjit Singh Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Mar 16, 2016	Feb 28, 2020	Director	Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland	Scotland	British	1946-10	55457760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSACRE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magnus Care Group Limited

Dec 23, 2021

Stomp Road

SL1 7LW Burnham

The Priory

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	11341172

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.

Duntocher Care Limited

Apr 06, 2016

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Addleshaw Goddard Llp

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc467936

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.
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