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NORTHCARE (EXECUTIVE SUITES) LIMITED

NORTHCARE (EXECUTIVE SUITES) LIMITED

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

    • Overview

    Company NameNORTHCARE (EXECUTIVE SUITES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681921
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTHCARE (EXECUTIVE SUITES) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is NORTHCARE (EXECUTIVE SUITES) LIMITED located?

    Registered Office Address
    Lindsayfield Lodge Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHCARE (EXECUTIVE SUITES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for NORTHCARE (EXECUTIVE SUITES) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for NORTHCARE (EXECUTIVE SUITES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6819210001, created on Apr 24, 2025

    		23 pagesMR01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHCARE (EXECUTIVE SUITES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWERS, Margaret
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		Secretary
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		276922760001
    JOHNSTON, Allan William Gray
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		Director
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		ScotlandBritishDirector276922740001
    SAWERS, Katie Hannah Isabella
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		Director
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		ScotlandBritishDirector172455190001
    SAWERS, Margaret
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		Director
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		ScotlandBritishDirector53186530002
    SAWERS, William John
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		Director
    Rosaburn Avenue
    East Kilbride
    G75 9DE Glasgow
    Lindsayfield Lodge
    United Kingdom
    		ScotlandBritishDirector276922750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHCARE (EXECUTIVE SUITES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Kilbride
    G75 9DE Glasgow
    Rosaburn Avenue
    Lanarkshire
    		Nov 25, 2020
    East Kilbride
    G75 9DE Glasgow
    Rosaburn Avenue
    Lanarkshire
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc132665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHCARE (EXECUTIVE SUITES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2025
    Delivered On Apr 28, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for and on Behalf of the Secured Parties Under the Terms of the Facility Agreement
    Transactions
    • Apr 28, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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