SIMPLY CARE GROUP UK LTD
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3HB- Active
- Private Limited Company
- Company No. SC615845
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY CARE GROUP UK LTD was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in BELLSHILL. SIMPLY CARE GROUP UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 30 days.
| Name | SIMPLY CARE GROUP UK LTD |
|---|---|
| Company number | SC615845 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STEWART HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3HB |
|---|---|
| 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 |
|---|---|
| Fortwell Capital Limited (11453220) Davies Street, 5th Floor, W1K 4LR |
Dates: Tuesday, July 9, 2019 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
|
| Simply Uk Holdings Ltd Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Simply Capital Group Ltd Shelton Street, WC2H 9JQ |
Dates: Monday, March 11, 2019 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, March 11, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY CARE GROUP UK LTD | 11 Dec 2018 |