ONE TO ONE CARE LIMITED
THE STEADING, THORNEYBANK, ROTHIENORMAN AB51 8XU- Active
- Private Limited Company
- Company No. SC248338
- Last Updated: 01 Mar 2024
Company Profile
ONE TO ONE CARE LIMITED was incorporated on Friday, April 25, 2003 as a Private Limited Company with registered address in ROTHIENORMAN. ONE TO ONE CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 10 months.
| Name | ONE TO ONE CARE LIMITED |
|---|---|
| Company number | SC248338 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STEADING THORNEYBANK ROTHIENORMAN AB51 8XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Durward Nationality: Scottish |
Dates: Thursday, January 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Eric Louis Durward Nationality: British |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against ONE TO ONE CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE TO ONE CARE LIMITED | 25 Apr 2003 |