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DISTINGUISHED CARE LTD

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

This company is commonly known as Distinguished Care Ltd. The company was founded 5 years ago and was given the registration number SC603306. The firm's registered office is in EDINBURGH. You can find them at 2 Murrayburn House, , Edinburgh, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:DISTINGUISHED CARE LTD
Company Number:SC603306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:2 Murrayburn House, Edinburgh, Scotland, EH14 2SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Maxton Road, Liverpool, England, L6 6BJ

Director31 August 2020Active
1/8 Westburn Middlefield, Westburn Middlefield, Edinburgh, United Kingdom, EH14 2TJ

Director15 November 2019Active
2, Murrayburn House, Edinburgh, Scotland, EH14 2SP

Director23 July 2018Active

People with Significant Control

Mr Ndilipomwene Kalifeni Sheekuli
Notified on:15 November 2019
Status:Active
Date of birth:September 1993
Nationality:Namibian
Country of residence:England
Address:58 Breckfield Road, Breckfield Road South, Liverpool, England, L6 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Ndeliwanena Shikongo
Notified on:23 July 2018
Status:Active
Date of birth:October 1995
Nationality:Namibian
Country of residence:Scotland
Address:2, Murrayburn House, Edinburgh, Scotland, EH14 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-08-09Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-08-31Officers

Appoint person director company with name date.

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2020-05-26Address

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

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2020-05-26Officers

Termination director company with name termination date.

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2019-11-19Gazette

Gazette filings brought up to date.

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2019-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-17Persons with significant control

Notification of a person with significant control.

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2019-11-17Officers

Appoint person director company with name date.

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2019-10-08Gazette

Gazette notice compulsory.

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2018-07-23Incorporation

Incorporation company.

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