ADVANCED CARE SERVICES LIMITED - DUNDEE


Company Profile Company Filings

Overview

ADVANCED CARE SERVICES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
ADVANCED CARE SERVICES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: SC264366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ADVANCED CARE SERVICES LIMITED - DUNDEE

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 / 3 31/03/2023 31/12/2024

Registered Office

14 CITY QUAY
DUNDEE
DD1 3JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-07-19 CURRENT
MR GARY RYAN FEE Sep 1970 British Director 2023-04-01 CURRENT
MRS ANNIE MCNAB Jun 1953 British Director 2004-03-03 UNTIL 2004-03-31 RESIGNED
MRS ANNIE MCNAB Secretary 2020-01-24 UNTIL 2020-01-29 RESIGNED
NICHOLAS GOODBAN Secretary 2021-07-19 UNTIL 2023-03-31 RESIGNED
MRS ANNIE MCNAB Jun 1953 British Secretary 2004-03-03 UNTIL 2007-04-06 RESIGNED
ROBERT SWEENEY Jan 1960 British Secretary 2007-04-06 UNTIL 2020-01-24 RESIGNED
ROBERT SWEENEY Jan 1960 British Director 2007-04-06 UNTIL 2019-04-02 RESIGNED
MR ANGUS JAMES HAY Apr 1968 British Director 2020-01-29 UNTIL 2021-01-21 RESIGNED
MR ROBIN CHARLES SIDEBOTTOM Jun 1969 British Director 2020-01-29 UNTIL 2021-07-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED
SHARON COWEN Jun 1970 British Director 2004-03-03 UNTIL 2004-08-25 RESIGNED
MR JON FLEMMING Aug 1977 Scottish Director 2020-01-29 UNTIL 2021-07-19 RESIGNED
MR NICHOLAS GOODBAN May 1977 British Director 2021-07-19 UNTIL 2023-03-31 RESIGNED
MRS ANNIE MCNAB Jun 1953 British Director 2004-03-03 UNTIL 2020-01-29 RESIGNED
ISABEL BURNS May 1946 British Director 2004-03-03 UNTIL 2020-01-29 RESIGNED
MS ISABEL BURNS Sep 1967 British Director 2008-02-25 UNTIL 2017-01-27 RESIGNED
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-07-19 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Jon Fleming Group Limited 2020-01-29 Dundee   Ownership of shares 75 to 100 percent
Mrs Isabella Burns 2019-02-26 - 2020-01-29 5/1946 Falkirk   Ownership of shares 25 to 50 percent
Mrs Anne Mcnab 2017-03-03 - 2020-01-29 6/1953 Falkirk   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE (QHRS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
OLDCO HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
COMPLETE CARE SERVICES WILTSHIRE LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
ADVANTAGE HEALTHCARE PAYROLL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ADVANTAGE HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CITY AND COUNTY HEALTHCARE GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACURA TRAINING LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
C&C TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
C&C MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
C&C HOLDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
C&C BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUETREE HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Care Services Limited Company accounts 2021-07-21 31-03-2021 £3,284 Cash £234,296 equity
Advanced Care Services Limited Filleted accounts for Companies House (small and micro) 2021-03-26 31-03-2020 £96,303 Cash £84,974 equity
ADVANCED CARE SERVICES LIMITED 2019-12-10 31-03-2019 £96,854 Cash £120,050 equity
Micro-entity Accounts - ADVANCED CARE SERVICES LIMITED 2018-12-25 31-03-2018 £138,839 equity
Abbreviated Company Accounts - ADVANCED CARE SERVICES LIMITED 2016-12-13 31-03-2016 £79,626 Cash £72,851 equity
Abbreviated Company Accounts - ADVANCED CARE SERVICES LIMITED 2015-12-02 31-03-2015 £35,598 Cash £45,639 equity
Abbreviated Company Accounts - ADVANCED CARE SERVICES LIMITED 2014-10-02 31-03-2014 £67,943 Cash £51,797 equity

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