RENAISSANCE CARE (NO 7) LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

RENAISSANCE CARE (NO 7) LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
RENAISSANCE CARE (NO 7) LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: SC171963. The accounts status is SMALL and accounts are next due on 31/08/2024.

RENAISSANCE CARE (NO 7) LIMITED - MUSSELBURGH

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
30 / 11 30/11/2022 31/08/2024

Registered Office

ARCHIBALD HOPE HOUSE, ARCHIBALD HOPE HOUSE,
MUSSELBURGH
EH21 7PQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROFTBANK HOUSE LIMITED (until 28/11/2018)
BALMER CARE HOMES LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANYA ELIZABETH NEILSON Nov 1985 British Director 2018-11-28 CURRENT
MR ROBERT DOW KILGOUR May 1957 British Director 2018-11-01 CURRENT
MRS LOUISE BARNETT Jan 1971 British Director 2018-11-28 CURRENT
MR LIAM MICHAEL BAIN Jul 1979 British Director 2022-10-01 CURRENT
MR DAVID YALDRON Jun 1974 British Director 2018-10-31 UNTIL 2018-11-01 RESIGNED
MR DECLAN WALSH Jul 1981 Irish Director 2021-09-01 UNTIL 2022-06-24 RESIGNED
MR WILLIAM DAVID MCLEISH British Director 2018-11-01 UNTIL 2021-09-02 RESIGNED
MR ANDREW COWLEY May 1963 British Director 2018-10-31 UNTIL 2018-11-01 RESIGNED
MR THOMAS WILLIAM BALMER Mar 1947 British Director 1997-02-03 UNTIL 2018-10-31 RESIGNED
MRS ANNE BALMER Oct 1947 British Director 1997-02-03 UNTIL 2018-10-31 RESIGNED
MR ALAN THOMAS BALMER Aug 1973 British Secretary 1997-02-03 UNTIL 2018-10-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-01-31 UNTIL 1997-02-03 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-01-31 UNTIL 1997-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renaissance Care (Scotland) Limited 2018-11-01 Musselburgh   Ownership of shares 75 to 100 percent
Impact Property 3 Limited 2018-10-31 - 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Renaissance Care (Scotland) Limited 2016-04-06 - 2018-11-01 Musselburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
ROMNEY CARE HOME LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
GROSVENOR PROPERTY GROUP LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR TECHNOPOLE INVESTMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
41 LOTHBURY DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHOLWELL CARE (NAILSEA) LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
GROSVENOR QUARRYVALE LIMITED Active DORMANT 74990 - Non-trading company
BARHAM CARE CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVERPOOL SITE 12 LIMITED Active DORMANT 74990 - Non-trading company
29-37 DAVIES STREET LIMITED Active FULL 74990 - Non-trading company
CRAWLEY RESIDENTIAL LIMITED Dissolved... FULL 74990 - Non-trading company
CRAWLEY COMMERCIAL LIMITED Dissolved... FULL 74990 - Non-trading company
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SOUTHWARK GP 2 LIMITED LONDON Active FULL 74990 - Non-trading company
SOUTHWARK GP NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SOUTHWARK GP NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIFFEY VALLEY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CENTRAL CARE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Renaissance_Care_(No_7)_L - Accounts 2024-05-23 30-11-2023 £2,139 Cash £914,118 equity
Renaissance_Care_(No_7)_L - Accounts 2022-06-03 30-11-2021 £695,187 Cash £849,395 equity
RENAISSANCE_CARE_(NO_7)_L - Accounts 2021-08-26 30-11-2020 £256,235 Cash £783,391 equity
Renaissance_Care_(No_7)_L - Accounts 2020-09-01 30-11-2019 £324,186 Cash £606,992 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HICKORY (SCOTLAND) LIMITED MUSSELBURGH Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MYCARESTAFF LTD MUSSELBURGH SCOTLAND Active DORMANT 87100 - Residential nursing care facilities
RENAISSANCE CARE (NO 9) LIMITED MUSSELBURGH SCOTLAND Active SMALL 87100 - Residential nursing care facilities
SB SUPPORTS THE UNION LTD MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SCHI LTD MUSSELBURGH SCOTLAND Active SMALL 41100 - Development of building projects
CURA SERVICES (SCOTLAND) LIMITED MUSSELBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
BRUCE’S LANDING LTD MUSSELBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
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CONNECT ARCHAEOLOGY LLP MUSSELBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied