BRIDGEWAY CARE SERVICES LTD
C/O BEGBIES TRAYNOR (CENTRAL ) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE DD1 3JT- Liquidation
- Private Limited Company
- Company No. SC496670
- Last Updated: 01 Mar 2024
Company Profile
BRIDGEWAY CARE SERVICES LTD was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in DUNDEE. BRIDGEWAY CARE SERVICES LTD has the status: Liquidation and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 19 days.
| Name | BRIDGEWAY CARE SERVICES LTD |
|---|---|
| Company number | SC496670 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL ) LLP RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
|---|---|
| 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 |
|---|---|
| Miss Bernice Johan Mccullum Nationality: British |
Dates: Wednesday, December 14, 2022 - present
significant influence or control as firm
|
| Bernice Mccallum Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ms Rhona Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alistair Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-327 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against BRIDGEWAY CARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIDGEWAY CARE SERVICES LTD | 03 Feb 2015 |