- Company Overview for CENTRAL CARE LIMITED (SC149922)
- Filing history for CENTRAL CARE LIMITED (SC149922)
- People for CENTRAL CARE LIMITED (SC149922)
- Charges for CENTRAL CARE LIMITED (SC149922)
- Insolvency for CENTRAL CARE LIMITED (SC149922)
- Registers for CENTRAL CARE LIMITED (SC149922)
- More for CENTRAL CARE LIMITED (SC149922)
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) |
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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
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20 Oct 2020 | MA | Memorandum and Articles of Association | |
14 Oct 2020 | RESOLUTIONS |
Resolutions
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12 Oct 2020 | RESOLUTIONS |
Resolutions
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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 |