Founded in 2016, Holyrood Care (edinburgh), classified under reg no. SC537440 is an active company. Currently registered at Woodland Nursing Home Quentin Rise EH54 6QR, Livingston the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Ambika B., Nawal B.. Of them, Nawal B. has been with the company the longest, being appointed on 8 June 2016 and Ambika B. has been with the company for the least time - from 6 April 2018. As of 9 June 2024, there was 1 ex director - Ian D.. There were no ex secretaries.
| Office Address | Woodland Nursing Home Quentin Rise |
| Office Address2 | Dedridge |
| Town | Livingston |
| Post code | EH54 6QR |
| Country of origin | United Kingdom |
| Registration Number | SC537440 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 08 June 2016
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Nawal B. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the persons with significant control register is Peacock Medicare (Edinburgh) Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Nawal B.
| Notified on | 8 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors |
Peacock Medicare (Edinburgh) Limited
70 York Street, Atlantic Quay, Glasgow, G2 8JX, Scotland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | The Register Of Companies For Scotland |
| Registration number | Sc395239 |
| Notified on | 8 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | -3 848 | 1 | 1 | 1 | 3 861 |
| Other | |||||
| Creditors | 3 849 | 3 849 | 3 862 | ||
| Net Current Assets Liabilities | -3 848 | -3 848 | 1 | 3 861 | |
| Total Assets Less Current Liabilities | -3 848 | -3 848 | 1 | 3 861 | |
| Average Number Employees During Period | 1 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 10th, July 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy