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CHARISMA CARE LTD

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

This company is commonly known as Charisma Care Ltd. The company was founded 4 years ago and was given the registration number SC651810. The firm's registered office is in GLASGOW. You can find them at 2/2 51 Vaila Street, , Glasgow, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CHARISMA CARE LTD
Company Number:SC651810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2/2 51 Vaila Street, Glasgow, Scotland, G23 5BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/2, 51 Vaila Street, Glasgow, United Kingdom, G23 5BY

Director16 January 2020Active
2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY

Director16 January 2020Active
2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY

Director11 January 2023Active
2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY

Director11 January 2023Active
2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY

Director11 January 2023Active
2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY

Director11 January 2023Active

People with Significant Control

Ms Angella Masangalale Nyirenda
Notified on:11 January 2023
Status:Active
Date of birth:March 1979
Nationality:Malawian
Country of residence:Scotland
Address:2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Thembi Chapo
Notified on:11 January 2023
Status:Active
Date of birth:May 1978
Nationality:Malawian
Country of residence:Scotland
Address:2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Blessings Japheth Chapo
Notified on:11 January 2023
Status:Active
Date of birth:May 1975
Nationality:Malawian
Country of residence:Scotland
Address:2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Blessings Japheth Chapo
Notified on:11 January 2023
Status:Active
Date of birth:May 1975
Nationality:Malawian
Country of residence:Scotland
Address:2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pierre Celestin Bizigira
Notified on:16 January 2020
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:Scotland
Address:2/2, 51 Vaila Street, Glasgow, Scotland, G23 5BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-15Persons with significant control

Notification of a person with significant control.

Download
2023-01-15Officers

Appoint person director company with name date.

Download
2023-01-15Officers

Appoint person director company with name date.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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