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 16 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 31/01/2020.

ONE TO ONE CARE LIMITED - ROTHIENORMAN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

THE STEADING
ROTHIENORMAN
ABERDEENSHIRE
AB51 8XU

This Company Originates in : United Kingdom
Previous trading names include:
PLACE D'OR 604 LIMITED (until 07/05/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

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 British Director 2003-05-06 CURRENT
MRS ELIZABETH DURWARD May 1967 British 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L & R LEASING LIMITED ROTHIENORMAN Active TOTAL EXEMPTION FULL 43341 - Painting

Free Reports Available

Report Date Filed Date of Report Assets
One to One Care Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 30-04-2019 £47,449 equity
One to One Care Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 30-04-2018 £730 Cash £75,683 equity
One to One Care Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-04-2017 £8,915 Cash £82,474 equity
One to One Care Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £62,373 equity
One to One Care Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £76,289 equity
One to One Care Limited - Limited company - abbreviated - 11.6 2015-01-15 30-04-2014 £18,627 Cash £69,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L & R LEASING LIMITED ROTHIENORMAN Active TOTAL EXEMPTION FULL 43341 - Painting
H I & M LIMITED ABERDEENSHIRE Active 60200 - Television programming and broadcasting activities
AA.LIVERY DENMOSS LTD INVERURIE Active 96090 - Other service activities n.e.c.