SUTTON CARE SOLUTIONS LIMITED
37 BROAD STREET, PETERHEAD AB42 1JB- Active
- Private Limited Company
- Company No. SC464958
- Last Updated: 01 Mar 2024
Company Profile
SUTTON CARE SOLUTIONS LIMITED was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in PETERHEAD. SUTTON CARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | SUTTON CARE SOLUTIONS LIMITED |
|---|---|
| Company number | SC464958 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BROAD STREET PETERHEAD AB42 1JB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Home Care (Scotland) Holdings Limited Broad Street, AB42 1JB |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Warburton Nationality: British |
Dates: Monday, September 2, 2019 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
|
| Mrs Lynn Suttie Nationality: British |
Dates: Sunday, April 2, 2017 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUTTON CARE SOLUTIONS LIMITED | 02 Dec 2013 |