HELENSBURGH CARE HOME LTD
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3HB- Active
- Private Limited Company
- Company No. SC688370
- Last Updated: 01 Mar 2024
Company Profile
HELENSBURGH CARE HOME LTD was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in BELLSHILL. HELENSBURGH CARE HOME LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 3 years 7 months and 13 days.
| Name | HELENSBURGH CARE HOME LTD |
|---|---|
| Company number | SC688370 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| 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 |
|---|---|
| Simply Helensburgh Ltd Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Thomas Sharp Nationality: British |
Dates: Monday, February 8, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher O'Brien Nationality: British |
Dates: Monday, February 8, 2021 - Friday, April 1, 2022
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 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELENSBURGH CARE HOME LTD | 08 Feb 2021 |