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DUNTOCHER CARE LIMITED

DUNTOCHER CARE LIMITED

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

    • Overview

    Company NameDUNTOCHER CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNTOCHER CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is DUNTOCHER CARE LIMITED located?

    Registered Office Address
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNTOCHER CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITEDJan 21, 2014Jan 21, 2014

    What are the latest accounts for DUNTOCHER CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for DUNTOCHER CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		4 pagesAA

    Satisfaction of charge SC4679360002 in full

    		4 pagesMR04

    Satisfaction of charge SC4679360003 in full

    		4 pagesMR04

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Daniel Gross as a director on Mar 07, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Lloyd-Evans as a director on Jan 27, 2022

    		1 pagesTM01

    Termination of appointment of David Martin Smith as a director on Jun 30, 2021

    		1 pagesTM01

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

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    		1 pagesAA01

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

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2020

    		RES15

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC4679360002, created on Feb 28, 2020

    		21 pagesMR01

    Registration of charge SC4679360003, created on Feb 28, 2020

    		61 pagesMR01

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Cessation of Lekh Paul Sokhi as a person with significant control on Feb 28, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DUNTOCHER CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		United KingdomBritish243673930001
    TATLA, Gurkirpal Singh
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		EnglandBritish239351730001
    GROSS, Mark Daniel
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		EnglandBritish175370860001
    LLOYD-EVANS, Jonathan
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		United KingdomBritish285604590001
    SMITH, David Martin
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		EnglandBritish252548680001
    SOKHI, Caroline Anne, Dr
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		ScotlandBritish79176030001
    SOKHI, Lekh Paul
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		ScotlandBritish168756860001
    SOKHI, Surjit Singh
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		ScotlandBritish184415330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Feb 28, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number11341131
    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.
    Mr Lekh Paul Sokhi
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Oct 25, 2019
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Surjit Singh Sokhi
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		Apr 06, 2016
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Caroline Anne Sokhi
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		Apr 06, 2016
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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