CAREATHOMESERVICE.TECH LTD
Overview
| Company Name | CAREATHOMESERVICE.TECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC528585 |
| 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 CAREATHOMESERVICE.TECH LTD?
- Other software publishing (58290) / Information and communication
Where is CAREATHOMESERVICE.TECH LTD located?
| Registered Office Address | 40 Craiglockhart Avenue EH14 1LT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAREATHOMESERVICE.TECH LTD?
| Company Name | From | Until |
|---|---|---|
| CAREHOMEAPP LIMITED | Mar 03, 2016 | Mar 03, 2016 |
What are the latest accounts for CAREATHOMESERVICE.TECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAREATHOMESERVICE.TECH LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CAREATHOMESERVICE.TECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2020
| 4 pages | SH01 | ||||||||||
Registered office address changed from Gyleview House, 3 Redheughs Rigg, Edinburgh West Office Park, South Gyle Edinburgh EH12 9DQ Scotland to 40 Craiglockhart Avenue Edinburgh EH14 1LT on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven Charles Morris as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 8 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2020
| 3 pages | SH01 | ||||||||||
Cessation of David Andrew John Grant as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of CAREATHOMESERVICE.TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTH, Stewart William | Director | Craiglockhart Avenue EH14 1LT Edinburgh 40 Scotland | Scotland | British | 250510220001 | |||||
| CASHYAP, Madan Mohan | Director | 17 Hawsley Road Harpenden A15 2BL St Albans 17 Hertfordshire United Kingdom | United Kingdom | British | 251954730001 | |||||
| LANGMEAD, Stephen John | Director | Craiglockhart Avenue EH14 1LT Edinburgh 40 Scotland | United Kingdom | British | 111380680001 | |||||
| MCLAY, Lesley Margaret | Director | Craiglockhart Avenue EH14 1LT Edinburgh 40 Scotland | United Kingdom | British | 253127310001 | |||||
| MORRIS, Steven Charles | Director | Craiglockhart Avenue EH14 1LT Edinburgh 40 Scotland | United Kingdom | British | 69526110003 | |||||
| SINGH, Melissa Ann | Director | Craiglockhart Avenue EH14 1LT Edinburgh 40 Scotland | England | British | 242864750001 | |||||
| COFFEY, Colin | Director | Titanium 1 Kings Inch Place PA4 8WF Renfrew C/O Campbell Dallas Llp Glasgow Scotland | United Kingdom | British | 46938540001 | |||||
| GRANT, David Andrew John | Director | Titanium 1 Kings Inch Place PA4 8WF Renfrew C/O Campbell Dallas Llp Glasgow Scotland | Scotland | British | 198111960001 | |||||
| PARHAR, Jyoti | Director | Knipp Hill KT11 2PE Cobham Beechwood Surrey Uk | England | British | 39742770004 | |||||
| SIMPSON, Michael John, Dr | Director | Titanium 1 Kings Inch Place PA4 8WF Renfrew C/O Campbell Dallas Llp Glasgow Scotland | Scotland | British | 247220950001 |
Who are the persons with significant control of CAREATHOMESERVICE.TECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew John Grant | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAREATHOMESERVICE.TECH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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