ADVANCED CARE SERVICES LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
ADVANCED CARE SERVICES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
ADVANCED CARE SERVICES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: SC264366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANCED CARE SERVICES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: SC264366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANCED CARE SERVICES LIMITED - DUNDEE
This company is listed in the following categories:
87100 - Residential nursing care facilities
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
14 CITY QUAY
DUNDEE
DD1 3JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-07-19 | CURRENT |
MR GARY RYAN FEE | Sep 1970 | British | Director | 2023-04-01 | CURRENT |
MRS ANNIE MCNAB | Jun 1953 | British | Director | 2004-03-03 UNTIL 2004-03-31 | RESIGNED |
MRS ANNIE MCNAB | Secretary | 2020-01-24 UNTIL 2020-01-29 | RESIGNED | ||
NICHOLAS GOODBAN | Secretary | 2021-07-19 UNTIL 2023-03-31 | RESIGNED | ||
MRS ANNIE MCNAB | Jun 1953 | British | Secretary | 2004-03-03 UNTIL 2007-04-06 | RESIGNED |
ROBERT SWEENEY | Jan 1960 | British | Secretary | 2007-04-06 UNTIL 2020-01-24 | RESIGNED |
ROBERT SWEENEY | Jan 1960 | British | Director | 2007-04-06 UNTIL 2019-04-02 | RESIGNED |
MR ANGUS JAMES HAY | Apr 1968 | British | Director | 2020-01-29 UNTIL 2021-01-21 | RESIGNED |
MR ROBIN CHARLES SIDEBOTTOM | Jun 1969 | British | Director | 2020-01-29 UNTIL 2021-07-19 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-03 | RESIGNED | ||
SHARON COWEN | Jun 1970 | British | Director | 2004-03-03 UNTIL 2004-08-25 | RESIGNED |
MR JON FLEMMING | Aug 1977 | Scottish | Director | 2020-01-29 UNTIL 2021-07-19 | RESIGNED |
MR NICHOLAS GOODBAN | May 1977 | British | Director | 2021-07-19 UNTIL 2023-03-31 | RESIGNED |
MRS ANNIE MCNAB | Jun 1953 | British | Director | 2004-03-03 UNTIL 2020-01-29 | RESIGNED |
ISABEL BURNS | May 1946 | British | Director | 2004-03-03 UNTIL 2020-01-29 | RESIGNED |
MS ISABEL BURNS | Sep 1967 | British | Director | 2008-02-25 UNTIL 2017-01-27 | RESIGNED |
MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2021-07-19 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Jon Fleming Group Limited | 2020-01-29 | Dundee | Ownership of shares 75 to 100 percent | |
Mrs Isabella Burns | 2019-02-26 - 2020-01-29 | 5/1946 | Falkirk | Ownership of shares 25 to 50 percent |
Mrs Anne Mcnab | 2017-03-03 - 2020-01-29 | 6/1953 | Falkirk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Care Services Limited Company accounts | 2021-07-21 | 31-03-2021 | £3,284 Cash £234,296 equity |
Advanced Care Services Limited Filleted accounts for Companies House (small and micro) | 2021-03-26 | 31-03-2020 | £96,303 Cash £84,974 equity |
ADVANCED CARE SERVICES LIMITED | 2019-12-10 | 31-03-2019 | £96,854 Cash £120,050 equity |
Micro-entity Accounts - ADVANCED CARE SERVICES LIMITED | 2018-12-25 | 31-03-2018 | £138,839 equity |
Abbreviated Company Accounts - ADVANCED CARE SERVICES LIMITED | 2016-12-13 | 31-03-2016 | £79,626 Cash £72,851 equity |
Abbreviated Company Accounts - ADVANCED CARE SERVICES LIMITED | 2015-12-02 | 31-03-2015 | £35,598 Cash £45,639 equity |
Abbreviated Company Accounts - ADVANCED CARE SERVICES LIMITED | 2014-10-02 | 31-03-2014 | £67,943 Cash £51,797 equity |