NEW CASTLE HEALTH CARE LIMITED
14 LYNTON AVENUE, GIFFNOCK, GLASGOW G46 7JP- Active
- Private Limited Company
- Company No. SC331752
- Last Updated: 01 Mar 2024
Company Profile
NEW CASTLE HEALTH CARE LIMITED was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in GLASGOW. NEW CASTLE HEALTH 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 17 years 4 months and 22 days.
| Name | NEW CASTLE HEALTH CARE LIMITED |
|---|---|
| Company number | SC331752 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LYNTON AVENUE GIFFNOCK GLASGOW G46 7JP |
|---|---|
| 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 |
|---|---|
| Speckle Healthcare Ltd Lynton Avenue, Giffnock, G46 7JP |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Mcbeth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sheena Susan Louise Lawson Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Eric Mclean Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW CASTLE HEALTH CARE LIMITED | 02 Oct 2007 |
| ENSCO 175 LIMITED | 22 Oct 2007 |