ST OLAF CARE LIMITED
Overview
| Company Name | ST OLAF CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC683216 |
| 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 ST OLAF CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ST OLAF CARE LIMITED located?
| Registered Office Address | Caulfield House Cradlehall Business Park IV2 5GH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST OLAF CARE 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 ST OLAF CARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ST OLAF CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge SC6832160004, created on Apr 11, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge SC6832160003, created on Apr 04, 2024 | 18 pages | MR01 | ||||||||||||||
Notification of Hilton Rehabilitation Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Meallmore Limited as a person with significant control on Feb 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Cillian Peter Hennessey as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC6832160002, created on Oct 08, 2021 | 27 pages | MR01 | ||||||||||||||
Registration of charge SC6832160001, created on Sep 23, 2021 | 19 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST OLAF CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | 277435200001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | Ireland | Irish | 273703400001 | |||||
| HENNESSEY, Cillian Peter | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | United Kingdom | Irish | 114834450003 | |||||
| HENNESSEY, Gerard Joseph | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | Ireland | Irish | 277409310001 |
Who are the persons with significant control of ST OLAF CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Rehabilitation Limited | Feb 27, 2024 | Caulfield House Cradlehall Business Park IV2 5GH Inverness Caulfield House Highland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meallmore Limited | Dec 09, 2020 | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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