RANDOLPH HILL NURSING HOMES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RANDOLPH HILL NURSING HOMES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RANDOLPH HILL NURSING HOMES LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: SC101291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RANDOLPH HILL NURSING HOMES LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: SC101291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RANDOLPH HILL NURSING HOMES LIMITED - EDINBURGH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE MARIE ALLEN | May 1963 | British | Director | 2020-12-01 | CURRENT |
MR PETER JOHN MCCORMICK | Nov 1966 | British | Secretary | 1999-04-21 | CURRENT |
MISS KAREN MARY WOOD | Oct 1958 | British | Director | 2020-12-01 | CURRENT |
MR PETER JOHN MCCORMICK | Nov 1966 | British | Director | 2000-05-01 | CURRENT |
MRS SANDRA MCCRORY | Apr 1949 | British | Director | 1993-12-01 UNTIL 1995-02-06 | RESIGNED |
ALASDAIR BELL LOCH | Sep 1963 | Director | 1995-02-24 UNTIL 1996-10-28 | RESIGNED | |
JEREMY JOHN UPHILL HAYWARD | Aug 1942 | British | Director | 1992-12-01 UNTIL 2001-04-06 | RESIGNED |
MR PATRICK JOSEPH DOHERTY | Jan 1957 | British | Director | RESIGNED | |
JANET HELEN WILSON | Apr 1957 | Director | 1994-03-29 UNTIL 1995-02-06 | RESIGNED | |
INGRID HELEN NEVILLE | Jul 1958 | British | Director | 2007-10-01 UNTIL 2021-06-30 | RESIGNED |
ELLIOT SCOTT NICHOL | Jun 1959 | Director | RESIGNED | ||
MR PATRICK JOSEPH DOHERTY | Jan 1957 | British | Secretary | RESIGNED | |
JANET HELEN WILSON | Apr 1957 | Secretary | 1989-05-10 UNTIL 1995-02-10 | RESIGNED | |
MR PETER JOHN MCCORMICK | Nov 1966 | British | Secretary | 1996-12-02 UNTIL 1997-12-31 | RESIGNED |
ELLIOT SCOTT NICHOL | Jun 1959 | Secretary | 1998-01-01 UNTIL 2007-02-09 | RESIGNED | |
ALASDAIR BELL LOCH | Sep 1963 | Secretary | 1995-02-10 UNTIL 1996-12-02 | RESIGNED | |
JAMES IMRIE WILSON | Apr 1955 | British | Director | 1995-02-24 UNTIL 1998-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randolph Hill Nursing Homes Group Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent | |
Mr Peter John Mccormick | 2016-04-06 | 11/1966 | Edinburgh | Significant influence or control |