CITY HOME HELPERS LIMITED
Overview
| Company Name | CITY HOME HELPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520710 |
| 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 CITY HOME HELPERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CITY HOME HELPERS LIMITED located?
| Registered Office Address | Marischal College Marischal College Broad Street AB10 1AB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY HOME HELPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CITY HOME HELPERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for CITY HOME HELPERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neil James Gauld as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Dr Louise Claire Henderson as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pamela Mackenzie as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Registered office address changed from Inspire Building Beach Boulevard Aberdeen AB24 5HP Scotland to Marischal College Marischal College Broad Street Aberdeen AB10 1AB on Mar 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Pamela Mackenzie as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Neil James Gauld as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gail Caroline Woodcock as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Termination of appointment of Alexis Chappell as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Appointment of Gail Caroline Woodcock as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Notification of Bon Accord Care Limited as a person with significant control on Nov 19, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Tim Campbell Gardiner as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Cessation of John Alistair Maclean as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Alexis Chappell as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Alistair Maclean as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Tim Campbell Gardiner as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Who are the officers of CITY HOME HELPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Louise Claire, Dr | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Managing Director | 325822230001 | ||||
| CHAPPELL, Alexis | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Managing Director | 262404050001 | ||||
| GARDINER, Tim Campbell | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Chartered Accountant | 178071720001 | ||||
| GAULD, Neil James | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | United Kingdom | British | Finance Director | 192494410001 | ||||
| MACKENZIE, Pamela | Director | Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland | Scotland | British | Managing Director | 253145410001 | ||||
| MACLEAN, John Alistair | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | Scottish | Finance Director | 202826310001 | ||||
| WOODCOCK, Gail Caroline | Director | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Scotland | British | Managing Director | 274897870001 |
Who are the persons with significant control of CITY HOME HELPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bon Accord Care Limited | Nov 19, 2016 | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alistair Maclean | Apr 06, 2016 | Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland | Yes | ||||||||||
Nationality: Scottish 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