KINGDOM CARE (KINCARDINE) LIMITED - EDINBURGH


Overview

KINGDOM CARE (KINCARDINE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KINGDOM CARE (KINCARDINE) LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: SC269400. The accounts status is DORMANT.

KINGDOM CARE (KINCARDINE) LIMITED - EDINBURGH

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
31 / 12 31/12/2017

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID FARKAS Jun 1980 American Director 2015-01-27 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-11 CURRENT
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2004-06-21 UNTIL 2013-09-11 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2009-12-31 UNTIL 2013-09-11 RESIGNED
MATHIEU STRIEFF May 1975 American Director 2013-09-11 UNTIL 2015-01-27 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2008-02-11 UNTIL 2009-12-31 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2004-06-21 UNTIL 2013-09-11 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2007-06-04 UNTIL 2008-06-25 RESIGNED
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 UNTIL 2013-09-11 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2007-05-21 UNTIL 2009-12-31 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 2004-06-21 UNTIL 2007-11-16 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2004-06-16 UNTIL 2004-06-21 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-06-16 UNTIL 2004-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYCREST (READING) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
COUNTY & SUBURBAN CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
CORICH COMMUNITY CARE LIMITED COLCHESTER Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CEDAR HOUSE (YELVERTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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CARING HOMES HEALTHCARE LIMITED COLCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKLYN HOUSE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
CHESHIRE HOUSE LIMITED COLCHESTER Dissolved... DORMANT 86900 - Other human health activities
DENHAM MANOR HOLDINGS LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
AFFIRMATIVE CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
COPPICE LEA (MERSTHAM) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
CARING HOMES GROUP LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CARING HOMES (SALISBURY) LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
CONSENSUS COMMUNITY SUPPORT LIMITED COLCHESTER ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARING HOMES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSENSUS HOLDCO LIMITED COLCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CARING HOMES (SANDHURST) LIMITED COLCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
CONSENSUS HENSON LIMITED COLCHESTER ENGLAND Active SMALL 99999 - Dormant Company

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