ONE TO ONE CARE LIMITED - ROTHIENORMAN
Company Profile | Company Filings |
Overview
ONE TO ONE CARE LIMITED is a Private Limited Company from ROTHIENORMAN and has the status: Active.
ONE TO ONE CARE LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: SC248338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONE TO ONE CARE LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: SC248338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONE TO ONE CARE LIMITED - ROTHIENORMAN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE STEADING
ROTHIENORMAN
ABERDEENSHIRE
AB51 8XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC LOUIS DURWARD | Jun 1965 | British | Director | 2003-05-06 | CURRENT |
MRS ELIZABETH DURWARD | May 1967 | Scottish | Director | 2003-05-06 | CURRENT |
MRS ELIZABETH DURWARD | May 1967 | Scottish | Secretary | 2003-05-06 | CURRENT |
PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-05-06 | RESIGNED | ||
PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Durward | 2023-01-12 | 5/1967 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Eric Louis Durward | 2017-04-25 | 6/1965 | Rothienorman Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |