NORTHCARE (CLEVEDEN) LTD
Overview
| Company Name | NORTHCARE (CLEVEDEN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC804522 |
| 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 NORTHCARE (CLEVEDEN) LTD?
- Development of building projects (41100) / Construction
Where is NORTHCARE (CLEVEDEN) LTD located?
| Registered Office Address | Lindsayfield Lodge Rosa Burn Avenue East Kilbride G75 9DE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCARE (CLEVEDEN) LTD?
| Company Name | From | Until |
|---|---|---|
| ADAM (CLEVEDEN) LTD | Mar 26, 2024 | Mar 26, 2024 |
What are the latest accounts for NORTHCARE (CLEVEDEN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORTHCARE (CLEVEDEN) LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for NORTHCARE (CLEVEDEN) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed adam (cleveden) LTD\certificate issued on 20/02/26 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge SC8045220001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC8045220002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 14 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Alterations to floating charge SC8045220003 | 15 pages | 466(Scot) | ||||||||||
Registration of charge SC8045220004, created on Apr 29, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge SC8045220003, created on Apr 24, 2025 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Alterations to floating charge SC8045220001 | 14 pages | 466(Scot) | ||||||||||
Registration of charge SC8045220002, created on Oct 31, 2024 | 5 pages | MR01 | ||||||||||
Registration of charge SC8045220001, created on Oct 25, 2024 | 7 pages | MR01 | ||||||||||
Notification of Northcare (Scotland) Ltd as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Clark Walsworth Nelson as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr William John Sawers as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Margaret Sawers as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clark Walsworth Nelson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE on Oct 29, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of NORTHCARE (CLEVEDEN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWERS, Margaret | Director | Rosa Burn Avenue East Kilbride G75 9DE Glasgow Lindsayfield Lodge Scotland | United Kingdom | British | 53186530002 | |||||
| SAWERS, William John | Director | Rosa Burn Avenue East Kilbride G75 9DE Glasgow Lindsayfield Lodge Scotland | Scotland | British | 276922750001 | |||||
| NELSON, Clark Walsworth | Director | Rosa Burn Avenue East Kilbride G75 9DE Glasgow Lindsayfield Lodge Scotland | United Kingdom | British | 321011720001 |
Who are the persons with significant control of NORTHCARE (CLEVEDEN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northcare (Scotland) Ltd | Oct 25, 2024 | Rosa Burn Avenue East Kilbride G75 9DE Glasgow Lindsayfield Lodge Scotland | No | ||||||||||
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Natures of Control
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| Mr Clark Walsworth Nelson | Mar 26, 2024 | Rosa Burn Avenue East Kilbride G75 9DE Glasgow Lindsayfield Lodge Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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