DALGETY BAY CARE LIMITED
C/O, 19 CANNING STREET, EDINBURGH EH3 8EH- Active
- Private Limited Company
- Company No. SC704954
- Last Updated: 01 Mar 2024
Company Profile
DALGETY BAY CARE LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in EDINBURGH. DALGETY BAY CARE 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 3 years 2 months and 12 days.
| Name | DALGETY BAY CARE LIMITED |
|---|---|
| Company number | SC704954 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| 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 |
|---|---|
| Priory Cc85 Limited Stomp Road, Burnham, SL1 7LW |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morrison Community Care (Ccg) Holdco Limited Cambuslang Road, G32 8NB |
Dates: Wednesday, November 3, 2021 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Alexander Wylie Nationality: British |
Dates: Friday, August 20, 2021 - Wednesday, November 1, 2023
significant influence or control
|
| Mr Lekh Paul Sokhi Nationality: British |
Dates: Friday, August 20, 2021 - Wednesday, November 1, 2023
significant influence or control
|
| Morrison Community Care (Dalgety Bay) Propco Limited Cambuslang Road, G32 8NB |
Dates: Monday, July 26, 2021 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DALGETY BAY CARE LIMITED | 26 Jul 2021 |
| MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED | 03 Nov 2023 |