CENTRAL CARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CENTRAL CARE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CENTRAL CARE LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: SC149922. The accounts status is DORMANT.
CENTRAL CARE LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: SC149922. The accounts status is DORMANT.
CENTRAL CARE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/03/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2020 | 09/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2020-08-28 | CURRENT |
JTC (UK) LIMITED | Corporate Secretary | 2020-08-28 | CURRENT | ||
MR ANDREW COWLEY | May 1963 | British | Director | 2020-08-28 | CURRENT |
MR DAVID YALDRON | Jun 1974 | British | Director | 2020-08-28 | CURRENT |
MRS ELIZABETH AGNES SHEARER BEABLE | Mar 1947 | British | Director | 1994-03-28 UNTIL 2002-07-31 | RESIGNED |
MS ELIZABETH STEVENSON ANDERSON | May 1945 | British | Director | 1998-02-01 UNTIL 2006-11-20 | RESIGNED |
MRS LORNA KYLE HOLT | Nov 1969 | British | Director | 1998-02-01 UNTIL 2006-11-20 | RESIGNED |
MR SHIRAZ LAKHANI | Apr 1945 | British | Director | 2006-11-20 UNTIL 2020-08-28 | RESIGNED |
MR ALLAN POLLOCK | Aug 1960 | British | Director | 2002-07-31 UNTIL 2006-11-20 | RESIGNED |
MISS MORAG MARGARET POLLOCK | Jan 1965 | British | Director | 1994-03-28 UNTIL 2006-11-20 | RESIGNED |
NIGEL TURNBULL | Apr 1946 | British | Director | 1994-03-28 UNTIL 2006-11-20 | RESIGNED |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1994-03-28 UNTIL 1994-03-28 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1994-03-28 UNTIL 1994-03-28 | RESIGNED | |
DAVID FLINT | Jul 1955 | Nominee Director | 1994-03-28 UNTIL 1994-03-28 | RESIGNED | |
PHILIP ALEXANDER BURN | Apr 1959 | British | Secretary | 1994-03-28 UNTIL 1999-08-18 | RESIGNED |
MRS INDUMATI LAKHANI | Apr 1942 | British | Secretary | 2006-11-20 UNTIL 2020-08-28 | RESIGNED |
MISS MORAG MARGARET POLLOCK | Jan 1965 | British | Secretary | 1999-08-18 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Property 6 Limited | 2020-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tower Bridge Homes Care (Central Care) Limited | 2016-04-06 - 2020-08-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shiraz Lakhani | 2016-04-06 - 2020-02-07 | 4/1945 | Significant influence or control | |
Ms Sharifa Lakhani | 2016-04-06 - 2020-02-07 | 5/1987 | Significant influence or control | |
Mrs Indumati Lakhani | 2016-04-06 - 2020-02-07 | 4/1942 | Significant influence or control | |
Mr Mahmood Lakhani | 2016-04-06 - 2020-02-07 | 6/1955 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CENTRAL CARE LIMITED | 2020-01-01 | 31-03-2019 | £100 equity |