DEANS MEDICARE LTD

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

    Company NameDEANS MEDICARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649557
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEANS MEDICARE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEANS MEDICARE LTD located?

    Registered Office Address
    1st Floor 133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANS MEDICARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DEANS MEDICARE LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for DEANS MEDICARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr John James Connolly on Dec 10, 2025

    2 pagesCH01

    Change of details for Mr John James Connolly as a person with significant control on Dec 10, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Registration of charge SC6495570001, created on Jan 30, 2020

    16 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2019

    Statement of capital on Dec 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of DEANS MEDICARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, John James
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    Director
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    ScotlandBritish266925900002
    HANIF, Arif
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    Director
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    ScotlandBritish101168510005

    Who are the persons with significant control of DEANS MEDICARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Connolly
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    Dec 13, 2019
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arif Hanif
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    Dec 13, 2019
    133 Finnieston Street
    G3 8HB Glasgow
    1st Floor
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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