ACTIVE CARE (AYRSHIRE) LIMITED
Overview
| Company Name | ACTIVE CARE (AYRSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC516411 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE CARE (AYRSHIRE) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ACTIVE CARE (AYRSHIRE) LIMITED located?
| Registered Office Address | Heritage House Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE CARE (AYRSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTIVE CARE (AYRSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for ACTIVE CARE (AYRSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Balmoral Homecare Ltd as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on Jun 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Constantine Moraitis as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Dominic Weight on Aug 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Bourdeau Jolly on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Darren Stapleberg on Jun 10, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 19, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Dino Moraitis on Apr 07, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge SC5164110002, created on Mar 07, 2022 | 20 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Feb 19, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dino Moraitis as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Bourdeau Jolly as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Dominic Weight as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ravinder Singh Bains as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Feb 19, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ACTIVE CARE (AYRSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Lee | Secretary | Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Heritage House Scotland | 279963570001 | |||||||
| JOLLY, David Michael Bourdeau | Director | Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Heritage House Scotland | England | British | Investment Consultant | 177708340006 | ||||
| ROBERTS, Sharon Mary | Director | Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Heritage House Scotland | England | British | Director | 78653860002 | ||||
| STAPLEBERG, Darren | Director | Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Heritage House Scotland | England | British | Director | 279963290003 | ||||
| WEIGHT, James Dominic | Director | Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Heritage House Scotland | England | British | Investment Professional | 73750450014 | ||||
| BAINS, Ravinder Singh | Director | Beresford Terrace KA7 2HD Ayr 53 South Ayrshire Scotland | England | British | Director | 75869610002 | ||||
| DAVIDSON, Lyndsey | Director | Burns Statue Square KA7 1SU Ayr 33 United Kingdom | United Kingdom | British | Care Service Manager | 201240450001 | ||||
| MACFARLANE, Ian | Director | Burns Statue Square KA7 1SU Ayr 33 United Kingdom | Scotland | British | Retired Prison Officer | 208193740001 | ||||
| MACFARLANE, Joy | Director | Burns Statue Square KA7 1SU Ayr 33 United Kingdom | Scotland | British | Care Sevice Manager | 201240440001 | ||||
| MORAITIS, Constantine | Director | Beresford Terrace KA7 2HD Ayr 53 South Ayrshire Scotland | England | British | Investment Consultant | 228056490001 |
Who are the persons with significant control of ACTIVE CARE (AYRSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balmoral Homecare Ltd | Feb 19, 2021 | Ladykirk Business Park 11 Skye Road KA9 2TA Prestwick Heritage House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joy Macfarlane | Apr 06, 2016 | Burns Statue Square KA7 1SU Ayr 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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