GUARDIAN LIVE-IN CARE LIMITED

Overview

Company Name	GUARDIAN LIVE-IN CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC466355
Jurisdiction	Scotland
Date of Creation	Dec 23, 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 GUARDIAN LIVE-IN CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is GUARDIAN LIVE-IN CARE LIMITED located?

Registered Office Address	Hq - Office 117 1-3 Howe Moss Drive Dyce AB21 0GL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of GUARDIAN LIVE-IN CARE LIMITED?

Previous Company Names
Company Name	From	Until
MY (LIVE-IN) CARE LIMITED	Jul 10, 2020	Jul 10, 2020
MYCARE SCOTLAND LIMITED	Nov 13, 2014	Nov 13, 2014
CALEDONIA CARE GROUP LTD	Dec 23, 2013	Dec 23, 2013

What are the latest accounts for GUARDIAN LIVE-IN CARE LIMITED?

Next Accounts
Overdue	No
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 GUARDIAN LIVE-IN CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for GUARDIAN LIVE-IN CARE LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Hq - Office 117 1-3 Howe Moss Drive Dyce Aberdeen AB21 0GL on Dec 03, 2024

1 pages

AD01

Nov 27, 2024

Confirmation statement made on Nov 27, 2024 with updates

3 pages

CS01

Nov 07, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Jan 03, 2024

Confirmation statement made on Dec 23, 2023 with updates

4 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Nov 10, 2023

Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

1 pages

AD03

Nov 10, 2023

Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

1 pages

AD02

Nov 09, 2023

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on Nov 09, 2023

1 pages

AD01

May 17, 2023

Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 17, 2023

1 pages

AD01

Jan 04, 2023

Confirmation statement made on Dec 23, 2022 with updates

5 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Aug 30, 2022

Certificate of change of name

Company name changed my (live-in) care LIMITED\certificate issued on 30/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 30, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2022	RES15

Jan 05, 2022

Confirmation statement made on Dec 23, 2021 with no updates

3 pages

CS01

Dec 17, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Jan 05, 2021

Confirmation statement made on Dec 23, 2020 with updates

4 pages

CS01

Dec 18, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Aug 05, 2020

Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to 2 Golden Square Aberdeen AB10 1rd on Aug 05, 2020

1 pages

AD01

Jul 24, 2020

Notification of Nicholas John Price as a person with significant control on Jul 15, 2020

2 pages

PSC01

Jul 24, 2020

Cessation of My Care (Holdings) Limited as a person with significant control on Jul 15, 2020

1 pages

PSC07

Jul 24, 2020

Termination of appointment of Anthony John Price as a director on Jul 15, 2020

1 pages

TM01

Jul 10, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 10, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 10, 2020	RES15

Jan 08, 2020

Confirmation statement made on Dec 23, 2019 with no updates

3 pages

CS01

Aug 28, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jan 03, 2019

Confirmation statement made on Dec 23, 2018 with no updates

3 pages

CS01

Oct 22, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

View All Filings

Who are the officers of GUARDIAN LIVE-IN CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRICE, Nicholas John

May 26, 2015

Director

1-3 Howe Moss Drive

Dyce

AB21 0GL Aberdeen

Hq - Office 117

Scotland

British

1974-9

Company Director

156519790002

JAMES AND GEORGE COLLIE LLP

Dec 23, 2013

May 26, 2015

Secretary

East Craibstone Street

AB11 6YQ Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SO304786

28350006

MILLER, Innes Richard

Dec 23, 2013

May 26, 2015

Director

East Craibstone Street

AB11 6YQ Aberdeen

United Kingdom

Scotland

British

1960-11

Solicitor

803790003

PRICE, Anthony John

Sep 30, 2017

Jul 15, 2020

Director

East Craibstone Street

AB11 6YQ Aberdeen

Scotland

British

1946-5

Company Director

53181120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN LIVE-IN CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas John Price

Jul 15, 2020

1-3 Howe Moss Drive

Dyce

AB21 0GL Aberdeen

Hq - Office 117

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

My Care (Holdings) Limited

Sep 30, 2017

East Craibstone Street

AB11 6YQ Aberdeen

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc567134

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.

Mr Nicholas John Price

Apr 06, 2016

East Craibstone Street

AB11 6YQ Aberdeen

Yes

Nationality: British

Country of Residence: Scotland

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.

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