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ONCALL CARE SERVICE (ABERDEEN) LTD

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

This company is commonly known as Oncall Care Service (aberdeen) Ltd. The company was founded 11 years ago and was given the registration number SC440911. The firm's registered office is in GLASGOW. You can find them at 117 Old Rutherglen Road, , Glasgow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ONCALL CARE SERVICE (ABERDEEN) LTD
Company Number:SC440911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:117 Old Rutherglen Road, Glasgow, Scotland, G5 0RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Old Rutherglen Road, Glasgow, Scotland, G5 0RE

Director03 September 2018Active
117, Old Rutherglen Road, Glasgow, Scotland, G5 0RE

Director01 September 2018Active
117, Old Rutherglen Road, Glasgow, Scotland, G5 0RE

Director03 September 2018Active
117, Old Rutherglen Road, Glasgow, Scotland, G5 0RE

Director01 September 2018Active
11, Weaver Terrace, Aberdeen, Scotland, AB24 4SD

Director03 November 2017Active
203, Countesswells Road, Aberdeen, Scotland, AB15 7RD

Director22 January 2013Active
20, Oak Crescent, Westhill, Scotland, AB32 6WQ

Director03 November 2017Active
2/1 Deemouth Business Centre, South Esplanade East, Aberdeen, Scotland, AB11 9PB

Director21 February 2015Active
117, Old Rutherglen Road, Glasgow, Scotland, G5 0RE

Director01 September 2018Active
2/1 Deemouth Business Centre, South Esplanade East, Aberdeen, Scotland, AB11 9PB

Director22 January 2013Active

People with Significant Control

Mrs Nisha Kumari Soman
Notified on:01 September 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:121, Moffat Street, Glasgow, Scotland, G5 0ND
Nature of control:
  • Significant influence or control
Mrs Teena Thomas
Notified on:01 September 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:121, Moffat Street, Glasgow, Scotland, G5 0ND
Nature of control:
  • Significant influence or control
Mr Gijo Mark
Notified on:01 September 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:121, Moffat Street, Glasgow, Scotland, G5 0ND
Nature of control:
  • Significant influence or control
Mr Pramod Chirakkarottu Prabhakaran
Notified on:01 September 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:121, Moffat Street, Glasgow, Scotland, G5 0ND
Nature of control:
  • Significant influence or control
Mr Vasanth Kumar Chakilam
Notified on:03 November 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:11, Weaver Terrace, Aberdeen, Scotland, AB24 4SD
Nature of control:
  • Significant influence or control
Ms Juelyin Joseph Puthan Purayil
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Indian
Country of residence:Scotland
Address:Suit K2, Woodburn House, Golden Square, Aberdeen, Scotland, AB10 1RD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Resolution

Resolution.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Address

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

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