DUNCARE LIMITED - DUNDEE


Company Profile Company Filings

Overview

DUNCARE LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
DUNCARE LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: SC143116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DUNCARE LIMITED - DUNDEE

This company is listed in the following categories:
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

BENVIE CARE HOME
DUNDEE
ANGUS
DD2 2PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN FINDLAY Dec 1961 British Director 2017-03-06 CURRENT
LYNN YOUNG Secretary 2013-01-28 UNTIL 2015-03-31 RESIGNED
GRAEME WILLIS Apr 1964 British Director 1998-12-15 UNTIL 1999-10-29 RESIGNED
MR PHILIP BAINES Sep 1949 British Secretary 1996-10-04 UNTIL 1999-10-29 RESIGNED
DIANNE CARTER Jan 1948 Secretary 1995-06-27 UNTIL 1996-10-04 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Secretary 2002-09-18 UNTIL 2005-06-30 RESIGNED
MRS LYNN FENTON Dec 1963 British Secretary 1993-03-09 UNTIL 1995-06-27 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2005-06-30 UNTIL 2013-01-28 RESIGNED
JOHN MURPHY Aug 1956 British Secretary 1999-10-29 UNTIL 2001-07-01 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Secretary 2001-07-01 UNTIL 2002-09-18 RESIGNED
MS LYNSEY TOSNEY Secretary 2015-03-31 UNTIL 2017-03-06 RESIGNED
BRIAN REID Nominee Secretary 1993-03-09 UNTIL 1993-03-09 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-03-09 UNTIL 1993-03-09 RESIGNED
ANNE MARR Aug 1953 British Director 1993-03-09 UNTIL 1995-06-27 RESIGNED
MR PETER MARR Nov 1951 British Director 1993-03-09 UNTIL 1995-06-27 RESIGNED
BARBARA ANN MAXWELL Jul 1948 Irish Director 1995-06-27 UNTIL 1999-10-29 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2005-03-31 UNTIL 2010-04-01 RESIGNED
JOHN MURPHY Aug 1956 British Director 1997-08-18 UNTIL 2002-09-18 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2001-07-01 UNTIL 2002-09-18 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2010-03-26 UNTIL 2013-01-28 RESIGNED
MRS ANNE MARR Aug 1953 British Director 2013-01-28 UNTIL 2017-03-06 RESIGNED
DEBORAH ANNE DOUGLAS Dec 1972 Scottish Director 2013-01-28 UNTIL 2017-03-06 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2005-06-30 UNTIL 2013-01-28 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2005-03-31 UNTIL 2007-12-13 RESIGNED
WILLIAM FITCH Jun 1937 British Director 1995-06-27 UNTIL 1997-03-31 RESIGNED
MR GRAHAM NICHOLAS ELLIOTT Feb 1953 British Director 1999-10-29 UNTIL 2002-09-13 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Director 2002-09-18 UNTIL 2005-06-30 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2008-06-24 UNTIL 2013-01-28 RESIGNED
MR PHILIP BAINES Sep 1949 British Director 1996-12-03 UNTIL 1998-12-14 RESIGNED
HAMILTON DOUGLAS ANSTEAD Jul 1956 British Director 2002-09-18 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ewan Gillespie Findlay 2017-04-06 12/1961 Dundee   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DUNCARE LIMITED 2023-11-14 31-03-2023 £183,885 Cash £3,614,375 equity
DUNCARE LIMITED 2022-12-21 31-03-2022 £567,150 Cash £3,295,677 equity
DUNCARE LIMITED 2021-11-03 31-03-2021 £236,269 Cash £2,944,999 equity
DUNCARE LIMITED 2021-03-31 31-03-2020 £221,130 Cash £2,661,876 equity