PARAMOUNT CARE AGENCY LIMITED - KIRKCALDY


Company Profile Company Filings

Overview

PARAMOUNT CARE AGENCY LIMITED is a Private Limited Company from KIRKCALDY and has the status: Dissolved - no longer trading.
PARAMOUNT CARE AGENCY LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: SC213893. The accounts status is TOTAL EXEMPTION FULL.

PARAMOUNT CARE AGENCY LIMITED - KIRKCALDY

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE
KIRKCALDY
FIFE
KY1 3NA

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
MS RUTH AGNES SMYTH Aug 1956 British Director 2017-05-31 CURRENT
MRS CAROLINE PRATT MITCHELL THOMSON Jun 1957 British Director 2015-04-22 UNTIL 2017-07-28 RESIGNED
RUTH AGNES SMYTH Aug 1956 British Director 2000-12-15 UNTIL 2017-05-31 RESIGNED
SUSAN ANNE HORNE Sep 1961 British Director 2000-12-15 UNTIL 2003-09-12 RESIGNED
MR MATTHEW JAMES DOCHERTY Aug 1988 British Director 2011-03-16 UNTIL 2012-04-18 RESIGNED
MRS ANN AGNES BEATON Jun 1961 British Director 2015-04-22 UNTIL 2017-07-28 RESIGNED
DR GUY LAWRENCE RALPH AMBURY Oct 1963 British Director 2007-03-29 UNTIL 2007-10-31 RESIGNED
JOANNA BARBARA WOJTYNIAK Dec 1979 Secretary 2009-01-01 UNTIL 2010-08-17 RESIGNED
LESA MARIE HUDSON Oct 1981 Secretary 2005-06-07 UNTIL 2005-06-29 RESIGNED
KENNETH ROBERT SMYTH Secretary 2003-09-12 UNTIL 2005-06-07 RESIGNED
RUTH AGNES DOCHERTY Aug 1956 Secretary 2000-12-15 UNTIL 2003-09-12 RESIGNED
MR MATTHEW JAMES DOCHERTY Secretary 2010-08-17 UNTIL 2012-04-18 RESIGNED
JESSICA RUTH DOCHERTY Apr 1986 Secretary 2005-06-29 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paramount Care Employees' Trustees Limited 2017-05-31 Kirkcaldy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Ruth Agnes Smyth 2016-04-06 - 2017-05-31 8/1956 Kirkcaldy   Fife Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT CARE (SCOTLAND) LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PARAMOUNT CARE LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
PARAMOUNT CARE EMPLOYEES' TRUSTEES LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Paramount Care Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-03-2018 £-47 Cash £-25,361 equity
Paramount Care Agency Limited - Accounts to registrar - small 17.1 2017-12-29 31-03-2017 £1,875 Cash £22,040 equity
Paramount Care Agency Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £229 Cash £71,993 equity
Paramount Care Agency Limited - Limited company - abbreviated - 11.6 2015-09-08 31-03-2015 £32,351 Cash £166,496 equity
Paramount Care Agency Limited - Limited company - abbreviated - 11.0.0 2014-12-09 31-03-2014 £25,092 Cash £126,469 equity

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