Advanced Specialist Care Limited in Lamberkine Drive PERTH

Advanced Specialist Care Limited PERTH

Advanced Specialist Care started in year 1986 as Private Limited Company with registration number SC096630. The Advanced Specialist Care company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Perth at Earn House. Postal code: PH1 1RA. Since Friday 8th July 2011 Advanced Specialist Care Limited is no longer carrying the name Glencare (scotland).

The company has 2 directors, namely Peter C., Lieven B.. Of them, Peter C., Lieven B. have been with the company the longest, being appointed on 23 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advanced Specialist Care Limited Address / Contact

Office Address	Earn House
Office Address2	Lamberkine Drive
Town	Perth
Post code	PH1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC096630
Date of Incorporation	Mon, 6th Jan 1986
Industry	Other human health activities
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Peter C.

Position: Director

Appointed: 23 September 2022

Lieven B.

Position: Director

Appointed: 23 September 2022

Jill K.

Position: Director

Appointed: 12 September 2019

Resigned: 01 February 2023

Lesley W.

Position: Secretary

Appointed: 31 January 2014

Resigned: 07 May 2014

Martin F.

Position: Secretary

Appointed: 25 January 2012

Resigned: 10 September 2013

Graham O.

Position: Director

Appointed: 20 January 2010

Resigned: 03 May 2012

Jill H.

Position: Secretary

Appointed: 11 March 2009

Resigned: 25 January 2012

Andrew M.

Position: Secretary

Appointed: 03 July 2006

Resigned: 11 March 2009

Andrew M.

Position: Director

Appointed: 03 July 2006

Resigned: 11 March 2009

Theresa B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 03 July 2006

Laura T.

Position: Secretary

Appointed: 12 March 2002

Resigned: 03 February 2005

Anthony B.

Position: Director

Appointed: 12 March 2002

Resigned: 09 March 2023

Muriel E.

Position: Director

Appointed: 31 January 1989

Resigned: 31 August 1989

Hugh H.

Position: Director

Appointed: 31 January 1989

Resigned: 12 March 2002

Mark H.

Position: Director

Appointed: 31 January 1989

Resigned: 12 March 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Balhousie Holdings Limited from Perth, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony B. This PSC has significiant influence or control over the company,.

Balhousie Holdings Limited

Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

Notified on	31 July 2016
Ceased on	31 July 2016
Nature of control:	significiant influence or control

Company previous names

Glencare (scotland)	July 8, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 11th, April 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 11th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 29th, March 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 6th, June 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 19th, May 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 19th, December 2014	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to Tuesday 30th April 2013 (was Monday 30th September 2013). filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 4th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 3rd, May 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 24th, November 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 14th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 14th, November 2006	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, December 2003	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 20th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 20th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 20th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 20th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 17th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 17th, May 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 18th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 18th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 2nd, June 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 2nd, June 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 5th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 5th, February 1996	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 23rd, January 1995	accounts
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 26th, January 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 26th, January 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 12th, January 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 8th, January 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 8th, January 1992	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 19th, November 1990	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 19th, November 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 22nd, December 1989	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 22nd, December 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 9th, February 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 9th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th April 1987 filed on: 1st, March 1988	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th April 1987 filed on: 1st, March 1988	accounts
225(1)	Accounting reference date extended from 99/99 to 30/04 filed on: 3rd, December 1986	accounts	Free Download
225(1)	Accounting reference date extended from 99/99 to 30/04 filed on: 3rd, December 1986	accounts

Advanced Specialist Care Limited PERTH

Advanced Specialist Care Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Lieven B.

Jill K.

Lesley W.

Martin F.

Graham O.

Jill H.

Andrew M.

Andrew M.

Theresa B.

Laura T.

Anthony B.

Muriel E.

Hugh H.

Mark H.

People with significant control

Company previous names

Company filings

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