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My Care (holdings) Limited ABERDEEN

My Care (holdings) Limited is a private limited company located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Gemma P., appointed on 26 April 2021. Director Anthony P., appointed on 27 September 2017. Director Nicholas P., appointed on 26 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

My Care (holdings) Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC567134
Date of Incorporation Fri, 26th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Gemma P.

Position: Director

Appointed: 26 April 2021

Anthony P.

Position: Director

Appointed: 27 September 2017

Nicholas P.

Position: Director

Appointed: 26 May 2017

Karen D.

Position: Director

Appointed: 27 September 2017

Resigned: 05 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Anthony P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony P.

Notified on 30 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Nicholas P.

Notified on 26 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (34 pages)

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