Care Aberdeen Limited ABERDEEN


Care Aberdeen Limited is a private limited company registered at 5 Summerhill Road, Aberdeen AB15 6HJ. Incorporated on 2017-09-20, this 6-year-old company is run by 12 directors and 1 secretary.
Director Varghese P., appointed on 20 September 2017. Director Joselin J., appointed on 20 September 2017. Director Josy J., appointed on 20 September 2017.
As far as secretaries are concerned, we can mention: Winnie G., appointed on 20 September 2017.
The company is categorised as "temporary employment agency activities" (SIC: 78200), "residential nursing care facilities" (SIC: 87100), "residential care activities for the elderly and disabled" (SIC: 87300).
The last confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. Likewise, the statutory accounts were filed on 23 September 2023 and the next filing should be sent on 30 June 2025.

Care Aberdeen Limited Address / Contact

Office Address 5 Summerhill Road
Town Aberdeen
Post code AB15 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576756
Date of Incorporation Wed, 20th Sep 2017
Industry Temporary employment agency activities
Industry Residential nursing care facilities
End of financial Year 30th September
Company age 7 years old
Account next due date Mon, 30th Jun 2025 (431 days left)
Account last made up date Sat, 23rd Sep 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Varghese P.

Position: Director

Appointed: 20 September 2017

Joselin J.

Position: Director

Appointed: 20 September 2017

Josy J.

Position: Director

Appointed: 20 September 2017

Tijomon M.

Position: Director

Appointed: 20 September 2017

Diana P.

Position: Director

Appointed: 20 September 2017

Treesa R.

Position: Director

Appointed: 20 September 2017

Juliet V.

Position: Director

Appointed: 20 September 2017

Winnie G.

Position: Secretary

Appointed: 20 September 2017

George C.

Position: Director

Appointed: 20 September 2017

Roy C.

Position: Director

Appointed: 20 September 2017

Dany G.

Position: Director

Appointed: 20 September 2017

Jolly G.

Position: Director

Appointed: 20 September 2017

Winnie G.

Position: Director

Appointed: 20 September 2017

Satheeshkumar S.

Position: Director

Appointed: 20 September 2017

Resigned: 01 November 2019

Jaimy M.

Position: Director

Appointed: 20 September 2017

Resigned: 25 September 2018

Preetha B.

Position: Director

Appointed: 20 September 2017

Resigned: 01 November 2019

Shibi M.

Position: Director

Appointed: 20 September 2017

Resigned: 25 September 2018

Bincy J.

Position: Director

Appointed: 20 September 2017

Resigned: 25 September 2018

Joseph J.

Position: Director

Appointed: 20 September 2017

Resigned: 25 September 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Roy C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy C.

Notified on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-272021-09-302022-09-302023-09-23
Balance Sheet
Cash Bank On Hand1313     
Net Assets Liabilities13131313131313
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 131313131313
Number Shares Allotted11131313 1313
Par Value Share1111 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 30th September 2023
filed on: 30th, September 2023
Free Download (3 pages)

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