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NEW CASTLE HEALTH CARE LIMITED - 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP, United Kingdom
Company Information
- Company registration number
- SC331752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Lynton Avenue
- Giffnock
- Glasgow
- G46 7JP 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP UK
Management
- Managing Directors
- BROWN, Eric Mclean
- BROWN, Pauline
- Company secretaries
- BROWN, Pauline
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-02
- Age Of Company 2007-10-02 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Angela Mcbeth
- -
- -
- -
- Speckle Healthcare Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 175 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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NEW CASTLE HEALTH CARE LIMITED Company Description
- NEW CASTLE HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC331752. Its current trading status is "live". It was registered 2007-10-02. It was previously called ENSCO 175 LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at 14 Lynton Avenue .
Get NEW CASTLE HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Castle Health Care Limited - 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP, United Kingdom
- 2007-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW CASTLE HEALTH CARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc331752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc331752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc331752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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mortgage-satisfy-charge-full (2023-05-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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change-account-reference-date-company-current-extended (2020-08-20) - AA01
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notification-of-a-person-with-significant-control (2020-10-07) - PSC02
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confirmation-statement-with-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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accounts-amended-with-made-up-date (2009-02-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 225
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legacy (2008-11-03) - 287
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legacy (2008-10-30) - 363a
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legacy (2008-10-30) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 410(Scot)
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-10-26) - 88(2)R
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legacy (2007-10-25) - 287
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memorandum-articles (2007-10-23) - MEM/ARTS
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certificate-change-of-name-company (2007-10-22) - CERTNM
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incorporation-company (2007-10-02) - NEWINC
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legacy (2007-11-09) - 288b
