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CALEDONIA HOMECARE LIMITED

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

This company is commonly known as Caledonia Homecare Limited. The company was founded 10 years ago and was given the registration number SC466734. The firm's registered office is in TAYNUILT. You can find them at 10 Brochroy Croft, , Taynuilt, Argyll. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CALEDONIA HOMECARE LIMITED
Company Number:SC466734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:10 Brochroy Croft, Taynuilt, Argyll, PA35 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Brochroy Croft, Taynuilt, United Kingdom, PA35 1JQ

Director07 January 2014Active
10, Brochroy Croft, Taynuilt, Scotland, PA35 1JQ

Director01 June 2014Active

People with Significant Control

Mrs Lynn Fiona Imrie
Notified on:08 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:Flat 15, 352 Clifton Manor, Aberdeen, Scotland, AB24 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair Ewan Imrie
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Scottish
Country of residence:Scotland
Address:Flat 15, 352 Clifton Manor, Aberdeen, Scotland, AB24 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-25Officers

Termination director company with name termination date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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