Sutton Care Solutions started in year 2013 as Private Limited Company with registration number SC464958. The Sutton Care Solutions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Currie at 170 Lanark Road West. Postal code: EH14 5NY.
The company has 2 directors, namely Christopher A., Robert A.. Of them, Christopher A., Robert A. have been with the company the longest, being appointed on 10 November 2023. As of 30 April 2024, there were 3 ex directors - Sandra W., Lynn S. and others listed below. There were no ex secretaries.
| Office Address | 170 Lanark Road West |
| Town | Currie |
| Post code | EH14 5NY |
| Country of origin | United Kingdom |
| Registration Number | SC464958 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Activities of households as employers of domestic personnel |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Home Care (Scotland) Holdings Limited from Peterhead, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sandra W. This PSC owns 75,01-100% shares. Then there is Lynn S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Home Care (Scotland) Holdings Limited
37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc770626 |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra W.
| Notified on | 2 September 2019 |
| Ceased on | 10 November 2023 |
| Nature of control: |
75,01-100% shares |
Lynn S.
| Notified on | 2 April 2017 |
| Ceased on | 2 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -34 900 | -24 847 | 17 375 | 42 919 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 198 384 | 420 916 | |||||||
| Current Assets | 10 629 | 18 496 | 51 928 | 57 305 | 45 977 | 33 415 | 84 021 | 439 001 | 443 930 |
| Debtors | 4 645 | 8 414 | 43 933 | 23 014 | |||||
| Net Assets Liabilities | 42 919 | 32 864 | 23 091 | 56 604 | 274 608 | 376 248 | |||
| Other Debtors | 24 096 | 10 010 | |||||||
| Property Plant Equipment | 1 994 | 1 336 | |||||||
| Cash Bank In Hand | 5 984 | 9 668 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -34 900 | -24 847 | 17 374 | 42 919 | |||||
| Tangible Fixed Assets | 415 | 632 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -34 902 | -24 849 | |||||||
| Shareholder Funds | -34 900 | -24 847 | 17 375 | 42 919 | |||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 320 | 4 200 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 015 | 5 673 | |||||||
| Average Number Employees During Period | 37 | 33 | 41 | 35 | 39 | ||||
| Creditors | 13 812 | 13 025 | 13 069 | 29 374 | 123 408 | 69 018 | |||
| Fixed Assets | 415 | 217 | 217 | 926 | 812 | 3 465 | 1 994 | 1 720 | 1 336 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 658 | ||||||||
| Net Current Assets Liabilities | -35 315 | 13 786 | 47 007 | 43 493 | 32 952 | 20 346 | 54 647 | 315 593 | 374 912 |
| Property Plant Equipment Gross Cost | 7 009 | 7 009 | |||||||
| Taxation Social Security Payable | 58 492 | 64 818 | |||||||
| Total Assets Less Current Liabilities | -34 900 | 14 004 | 17 375 | 44 419 | 33 764 | 23 811 | 57 624 | 317 313 | 376 248 |
| Trade Debtors Trade Receivables | 19 837 | 13 004 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 900 | 720 | 1 020 | 42 705 | ||||
| Creditors Due After One Year | 38 852 | 29 852 | |||||||
| Creditors Due Within One Year | 45 944 | 4 710 | 34 770 | 13 812 | |||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Accruals Deferred Income | 1 500 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 554 | 217 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 415 | 632 | |||||||
| Tangible Fixed Assets Depreciation | 139 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 139 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC4649580001, created on November 10, 2023 filed on: 20th, November 2023 |
mortgage | Free Download (12 pages) |
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