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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMNEY CARE HOME LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
HILLCREST HOUSE LIMITED LONDON ... UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
CHOLWELL CARE (NAILSEA) LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
FLAGSHIP TOWER (GREENOCK) LIMITED LONDON Dissolved... DORMANT 82920 - Packaging activities
AMICURA CHORLEY LIMITED ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AMICURA HASLINGDEN LIMITED ADDLESTONE Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
CROFTWOOD CARE UK LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MINSTER CARE GROUP LIMITED SURREY UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
MAAL LIMITED SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 3 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHORLEY LODGE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
HASLINGDEN HALL AND LODGE LIMITED ADDLESTONE ENGLAND Active DORMANT 87100 - Residential nursing care facilities
IMPACT HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT FINANCE 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT HOLDCO 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT FINANCE 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENTRAL CARE LIMITED 2020-01-01 31-03-2019 £100 equity

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