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Albacare Limited, EH48 1TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBACARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albacare Limited. The company was founded 17 years ago and was given the registration number SC320768. The firm's registered office is in BATHGATE. You can find them at 19a South Bridge Street, , Bathgate, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALBACARE LIMITED
Company Number:SC320768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:19a South Bridge Street, Bathgate, Scotland, EH48 1TR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, South Bridge Street, Bathgate, Scotland, EH48 1TR

Director21 October 2011Active
97 Glasgow Road, Bathgate, EH48 2AN

Director11 April 2007Active
97 Glasgow Road, Bathgate, EH48 2AN

Director11 April 2007Active
19a, South Bridge Street, Bathgate, Scotland, EH48 1TR

Director21 October 2011Active
97 Glasgow Road, Bathgate, EH48 2AN

Secretary11 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary11 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director11 April 2007Active

People with Significant Control

Mr. Stefan Geoffrey Paul Hickman
Notified on:01 April 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:19a, South Bridge Street, Bathgate, Scotland, EH48 1TR
Nature of control:
  • Significant influence or control
Mr. Gary Alun Hickman
Notified on:01 April 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:19a, South Bridge Street, Bathgate, Scotland, EH48 1TR
Nature of control:
  • Significant influence or control
Mr. Geoffrey Paul Hickman
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:19a, South Bridge Street, Bathgate, Scotland, EH48 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Madge Welsh Hickman
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:19a, South Bridge Street, Bathgate, EH38 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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