This company is commonly known as Pacific Care Limited. The company was founded 27 years ago and was given the registration number SC174016. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PACIFIC CARE LIMITED |
|---|---|---|
| Company Number | : | SC174016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Titanium 1, King's Inch Place, Renfrew, PA4 8WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Charles Street, Glasgow, Scotland, G21 2PR | Secretary | 02 April 1997 | Active |
| 59, Charles Street, Glasgow, Scotland, G21 2PR | Director | 02 April 1997 | Active |
| 59, Charles Street, Glasgow, Scotland, G21 2PR | Director | 02 April 1997 | Active |
| 59 Charles Street, Charles Street, Glasgow, Scotland, G21 2PR | Director | 01 September 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 02 April 1997 | Active |
| 59, Charles Street, Glasgow, United Kingdom, G21 2PR | Director | 01 September 2007 | Active |
| 2, Davieland Road, Giffnock, Glasgow, G46 7LA | Director | 08 January 1998 | Active |
| 35 Wellcroft Terrace, Hamilton, ML3 9SF | Director | 08 January 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 02 April 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 02 April 1997 | Active |
| Mr Brendan John Brawley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB |
| Nature of control | : |
|
| Mr John Brawley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-16 | Incorporation | Memorandum articles. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-23 | Resolution | Resolution. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type group. | Download |
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