KINGDOM CARE (FORTH BAY) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
KINGDOM CARE (FORTH BAY) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KINGDOM CARE (FORTH BAY) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: SC187694. The accounts status is DORMANT.
KINGDOM CARE (FORTH BAY) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: SC187694. The accounts status is DORMANT.
KINGDOM CARE (FORTH BAY) LIMITED - EDINBURGH
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 / 12 | 31/12/2018 |
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 |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | CURRENT | ||
| MR RICHARD STEPHEN WELCH | Aug 1970 | American | Director | 2019-06-07 | CURRENT |
| MATHIEU STRIEFF | May 1975 | American | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
| CHARLES GALLACHER | May 1934 | British | Secretary | 1998-10-01 UNTIL 2004-07-01 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2004-07-01 UNTIL 2013-09-11 | RESIGNED |
| MS MORINNE MACDONALD | May 1956 | British | Nominee Secretary | 1998-07-16 UNTIL 1998-10-01 | RESIGNED |
| MS MORINNE MACDONALD | May 1956 | British | Nominee Director | 1998-07-16 UNTIL 1998-10-01 | RESIGNED |
| CHRISTINE SELBIE HENDERSON | Mar 1952 | British | Nominee Director | 1998-07-16 UNTIL 1998-10-01 | RESIGNED |
| MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-06-04 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2004-07-01 UNTIL 2013-09-11 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2007-05-21 UNTIL 2009-12-31 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
| DAVID NICOL | Feb 1941 | British | Director | 1998-10-01 UNTIL 2003-11-20 | RESIGNED |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2004-07-01 UNTIL 2007-11-16 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
| CHARLES GALLACHER | May 1934 | British | Director | 1998-10-01 UNTIL 2004-07-01 | RESIGNED |
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 UNTIL 2019-06-07 | 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 Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KINGDOM CARE (FORTH BAY) LIMITED | 2019-09-21 | 31-12-2018 | £1 equity |