ACTIVE CARE (AYRSHIRE) LIMITED
53 BERESFORD TERRACE, AYR KA7 2HD- Active
- Private Limited Company
- Company No. SC516411
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE CARE (AYRSHIRE) LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in AYR. ACTIVE CARE (AYRSHIRE) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years and 11 days.
| Name | ACTIVE CARE (AYRSHIRE) LIMITED |
|---|---|
| Company number | SC516411 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BERESFORD TERRACE AYR KA7 2HD |
|---|---|
| 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 |
|---|---|
| Balmoral Homecare Ltd Beresford Terrace, KA7 2HD |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joy Macfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE CARE (AYRSHIRE) LIMITED | 24 Sep 2015 |