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TOWNEND CARE LIMITED

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

This company is commonly known as Townend Care Limited. The company was founded 19 years ago and was given the registration number SC269453. The firm's registered office is in AYRSHIRE. You can find them at Townend House, Townend Drive, Symington, Ayrshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOWNEND CARE LIMITED
Company Number:SC269453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Townend House, Townend Drive, Symington, Ayrshire, KA1 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director31 May 2022Active
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director31 May 2022Active
Kirkbride House, Maybole, KA19 7QE

Secretary17 June 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 June 2004Active
Townend House, Townend Drive, Symington, Ayrshire, KA1 5QL

Director08 April 2015Active
Kirkbride House, Maybole, KA19 7QE

Director17 June 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 June 2004Active

People with Significant Control

Enhance Healthcare Holdings Ltd
Notified on:31 May 2022
Status:Active
Country of residence:Scotland
Address:Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katrina R Geddes
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Kirkbride House, Crosshill, Maybole, United Kingdom, KA19 7QE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Resolution

Resolution.

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2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Accounts

Change account reference date company current shortened.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Address

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

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2022-06-07Officers

Termination secretary company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2021-11-05Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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