AVONBRIDGE CARE HOME LIMITED

AVONBRIDGE CARE HOME LIMITED

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

    Company NameAVONBRIDGE CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC784901
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVONBRIDGE CARE HOME LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is AVONBRIDGE CARE HOME LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONBRIDGE CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AVONBRIDGE CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for AVONBRIDGE CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Registration of charge SC7849010002, created on Aug 28, 2025

    14 pagesMR01

    Registration of charge SC7849010001, created on Aug 14, 2025

    17 pagesMR01

    Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 6 Atholl Crescent Perth PH1 5JN on Jul 10, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Dec 07, 2023 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of AVONBRIDGE CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAIN, Richard Fergus
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritish113437200005

    Who are the persons with significant control of AVONBRIDGE CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acre Care Homes Limited
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Oct 04, 2023
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc284685
    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.

    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