MY CARE (HOLDINGS) LIMITED
Overview
| Company Name | MY CARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC567134 |
| 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 MY CARE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MY CARE (HOLDINGS) LIMITED located?
| Registered Office Address | 2 Golden Square AB10 1RD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY CARE (HOLDINGS) LIMITED?
| 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 MY CARE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MY CARE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Satisfaction of charge SC5671340002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5671340001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 2 Golden Square Aberdeen AB10 1rd United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 17, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ United Kingdom to 2 Golden Square Aberdeen AB10 1rd on Nov 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Nicholas John Price as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Gemma Lesley Price as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2020
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MY CARE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Anthony John | Director | Golden Square AB10 1RD Aberdeen 2 Scotland | Scotland | British | 53181120003 | |||||
| PRICE, Gemma Lesley | Director | Golden Square AB10 1RD Aberdeen 2 Scotland | Scotland | British | 282870270001 | |||||
| PRICE, Nicholas John | Director | Golden Square AB10 1RD Aberdeen 2 Scotland | Scotland | British | 156519790002 | |||||
| DUNCAN, Karen Louise | Director | AB11 6YQ Aberdeen 1 East Craibstone Street Aberdeenshire United Kingdom | Scotland | British | 168570910001 |
Who are the persons with significant control of MY CARE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Price | Sep 30, 2017 | Golden Square AB10 1RD Aberdeen 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nicholas John Price | May 26, 2017 | Golden Square AB10 1RD Aberdeen 2 Scotland | No |
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