Tower Bridge Homes Care (central Care) Limited in 144 Morrison Street EDINBURGH

Tower Bridge Homes Care (central Care) Limited EDINBURGH

Tower Bridge Homes Care (Central Care) Limited was dissolved on 2022-03-22. Tower Bridge Homes Care (central Care) was a private limited company that was situated at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, SCOTLAND. The company (formally started on 2006-09-13) was run by 3 directors.
Director David Y. who was appointed on 28 August 2020.
Director Andrew C. who was appointed on 28 August 2020.
Director Mahesh P. who was appointed on 28 August 2020.

The company was officially classified as "residential nursing care facilities" (87100), "residential care activities for the elderly and disabled" (87300). The latest confirmation statement was sent on 2020-09-13 and last time the statutory accounts were sent was on 31 March 2019. 2015-09-13 is the date of the last annual return.

Tower Bridge Homes Care (central Care) Limited Address / Contact

Office Address	Atria One
Office Address2	144 Morrison Street
Town	Edinburgh
Post code	EH3 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC308535
Date of Incorporation	Wed, 13th Sep 2006
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Residential nursing care facilities
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th August
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 27th Sep 2021
Last confirmation statement dated	Sun, 13th Sep 2020

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 28 August 2020

David Y.

Position: Director

Appointed: 28 August 2020

Andrew C.

Position: Director

Appointed: 28 August 2020

Mahesh P.

Position: Director

Appointed: 28 August 2020

Indumati L.

Position: Secretary

Appointed: 13 September 2006

Resigned: 28 August 2020

Shiraz L.

Position: Director

Appointed: 13 September 2006

Resigned: 28 August 2020

People with significant control

Impact Property 6 Limited

The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	28 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Holmes Care Group (Gb) Limited

228 St. Marys Lane, Upminster, RM14 3DH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	08661471
Notified on	6 April 2016
Ceased on	28 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shiraz L.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Sharifa L.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Indumati L.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Mahmood L.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on January 14, 2021 filed on: 14th, January 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on January 14, 2021 filed on: 14th, January 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA at an unknown date filed on: 14th, January 2021	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA. filed on: 14th, January 2021	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/12/20 filed on: 14th, December 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, December 2020	resolution	Free Download (1 page)
SH19	Capital declared on December 14, 2020: 3.00 GBP filed on: 14th, December 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, December 2020	capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, October 2020	incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, October 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, October 2020	resolution	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2021 to August 28, 2020 filed on: 2nd, October 2020	accounts	Free Download (1 page)
AP01	On August 28, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
AP04	On August 28, 2020 - new secretary appointed filed on: 2nd, October 2020	officers	Free Download (2 pages)
AP01	On August 28, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
AP01	On August 28, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 28, 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: August 28, 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, February 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 28th, February 2020	accounts	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 22nd, December 2017	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (41 pages)
AD01	Registered office address changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA to C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA on September 23, 2016 filed on: 23rd, September 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 26th, August 2015	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 13, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 13, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2013: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2012 filed on: 25th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 30th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 9th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 6th, May 2010	accounts	Free Download (15 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 8th, May 2008	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2008	incorporation	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2008	resolution	Free Download (2 pages)
363a	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2006	incorporation	Free Download (16 pages)

Tower Bridge Homes Care (central Care) Limited EDINBURGH

Tower Bridge Homes Care (central Care) Limited Address / Contact

Company Information / Profile

Company staff

Jtc (uk) Limited

David Y.

Andrew C.

Mahesh P.

Indumati L.

Shiraz L.

People with significant control

Company filings

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