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PROCLAIM CARE LIMITED

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

This company is commonly known as Proclaim Care Limited. The company was founded 18 years ago and was given the registration number SC287770. The firm's registered office is in HAMILTON. You can find them at Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PROCLAIM CARE LIMITED
Company Number:SC287770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, Scotland, ML3 6BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Secretary24 May 2006Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 September 2009Active
Princes Gate 2nd Floor, Castle Wing, Catle Street, Hamilton, Scotland, ML3 6BU

Director01 March 2023Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 December 2023Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 December 2018Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 September 2009Active
8 Holm Road, Carluke, ML8 5RG

Secretary21 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 July 2005Active
5 Crosskirk Crescent, Strathaven, ML10 6FG

Director21 July 2005Active
231 Silvertonhill Avenue, Hamilton, ML3 7PG

Director21 October 2005Active
8 Holm Road, Carluke, ML8 5RG

Director21 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 July 2005Active

People with Significant Control

Proclaim Group Limited
Notified on:31 August 2020
Status:Active
Country of residence:Scotland
Address:Princes Gate, 2nd Floor, Castle Wing, Hamilton, Scotland, ML3 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Proclaim Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Appoint person director company with name date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person secretary company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-01Officers

Termination director company with name termination date.

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2020-09-08Address

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

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Officers

Appoint person director company with name date.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

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