Northcare (executive Suites) Limited is a private limited company that can be found at Lindsayfield Lodge Rosaburn Avenue, East Kilbride, Glasgow G75 9DE. Incorporated on 2020-11-25, this 3-year-old company is run by 4 directors and 1 secretary.
Director Margaret S., appointed on 25 November 2020. Director Katie S., appointed on 25 November 2020. Director Allan J., appointed on 25 November 2020.
Moving on to secretaries, we can mention: Margaret S., appointed on 25 November 2020.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
The last confirmation statement was sent on 2022-11-24 and the due date for the following filing is 2023-12-08. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Lindsayfield Lodge Rosaburn Avenue |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G75 9DE |
| Country of origin | United Kingdom |
| Registration Number | SC681921 |
| Date of Incorporation | Wed, 25th Nov 2020 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (120 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 25 November 2020
Position: Secretary
Appointed: 25 November 2020
The register of PSCs that own or control the company consists of 1 name. As we found, there is Northcare (Scotland) Ltd. from Glasgow. This PSC is classified as "a limited by shares", 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.
Northcare (Scotland) Ltd.
Rosaburn Avenue East Kilbride, Glasgow, Lanarkshire, G75 9DE
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc132665 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/13 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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