ABERCORN CARE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ABERCORN CARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERCORN CARE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: SC169680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABERCORN CARE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: SC169680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABERCORN CARE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST. COLME STREET
EDINBURGH
MIDLOTHIAN
EH3 6AD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERCORN NURSING HOME LIMITED (until 29/10/2007)
ABERCORN NURSING HOME LIMITED (until 29/10/2007)
CROSTON LODGE NURSING HOME LIMITED (until 06/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN VALERIE HILL | Aug 1952 | British | Director | 1996-12-31 | CURRENT |
| MR GRANT HILL | Apr 1976 | British | Director | 2019-02-26 | CURRENT |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-06-20 UNTIL 2019-12-18 | RESIGNED | ||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 1996-11-08 UNTIL 2005-08-25 | RESIGNED | ||
| DAVIDSON ASSOCIATES LIMITED | Corporate Secretary | 2005-08-25 UNTIL 2006-01-19 | RESIGNED | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2006-01-19 UNTIL 2011-06-20 | RESIGNED | ||
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 1996-11-08 UNTIL 1996-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Valerie Hill | 2016-04-06 | 8/1952 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABERCORN_CARE_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £256,227 Cash £2,744,930 equity |
| ABERCORN_CARE_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £182,169 Cash £2,160,467 equity |
| ABERCORN_CARE_LIMITED - Accounts | 2021-05-25 | 31-12-2020 | £238,365 Cash £2,168,541 equity |
| ABERCORN_CARE_LIMITED - Accounts | 2020-06-23 | 31-12-2019 | £209,589 Cash £1,865,736 equity |
| Abercorn Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 31-12-2018 | £188,230 Cash £1,722,689 equity |
| Abercorn Care Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 31-12-2017 | £143,580 Cash £1,586,735 equity |
| Abercorn Care Limited - Accounts to registrar - small 16.3 | 2017-03-01 | 31-12-2016 | £159,568 Cash £1,487,737 equity |