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CENTRAL CARE LIMITED

Company number SC149922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Jan 2021 AD03 Register(s) moved to registered inspection location C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA
22 Jan 2021 AD02 Register inspection address has been changed to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA
13 Jan 2021 AD01 Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian EH1 2AA to Atria One 144 Morrison Street Edinburgh EH3 8EX on 13 January 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-31
20 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 PSC02 Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020
02 Oct 2020 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020
02 Oct 2020 AP01 Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020
02 Oct 2020 AP01 Appointment of Mr David John Yaldron as a director on 28 August 2020
02 Oct 2020 AP04 Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020
02 Oct 2020 TM02 Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020
02 Oct 2020 TM01 Termination of appointment of Shiraz Lakhani as a director on 28 August 2020
02 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 28 August 2020
02 Oct 2020 PSC07 Cessation of Tower Bridge Homes Care (Central Care) Limited as a person with significant control on 28 August 2020
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
13 Mar 2020 MR04 Satisfaction of charge SC1499220008 in full
13 Mar 2020 MR04 Satisfaction of charge SC1499220007 in full
07 Feb 2020 PSC07 Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020
07 Feb 2020 PSC07 Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020
07 Feb 2020 PSC07 Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020
07 Feb 2020 PSC07 Cessation of Indumati Lakhani as a person with significant control on 7 February 2020