co
Corporate
Observer
Homepage
Data
Great Britain
Company
HELENSBURGH CARE HOME LTD

HELENSBURGH CARE HOME LTD

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

    • Overview

    Company NameHELENSBURGH CARE HOME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688370
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HELENSBURGH CARE HOME LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is HELENSBURGH CARE HOME LTD located?

    Registered Office Address
    Stewart House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELENSBURGH CARE HOME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HELENSBURGH CARE HOME LTD?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for HELENSBURGH CARE HOME LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Registration of charge SC6883700001, created on Apr 25, 2022

    		15 pagesMR01

    Appointment of Mr Christopher O'brien as a director on Apr 13, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Cessation of Gary Thomas Sharp as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Cessation of Christopher O'brien as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Notification of Simply Helensburgh Ltd as a person with significant control on Mar 18, 2022

    		1 pagesPSC02

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Jul 26, 2021

    		1 pagesAD01

    Termination of appointment of Christopher O'brien as a director on Feb 08, 2021

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HELENSBURGH CARE HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		ScotlandBritishBusiness Man258110990001
    SHARP, Gary Thomas
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritishDirector261668120001
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritishDirector267955760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELENSBURGH CARE HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Helensburgh Ltd
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Steward House
    Scotland
    		Mar 18, 2022
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Steward House
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityFinance Act 2021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Thomas Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Feb 08, 2021
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Yes
    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 Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Feb 08, 2021
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant 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