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PACIFIC CARE LIMITED

Company number SC174016

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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)
23 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 33 pages (33 pages)
09 Oct 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
11 May 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,002	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 1,002 - link opens in a new window - 7 pages (7 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
06 Sep 2021	AP01	Appointment of Mr Ian Campbell Marshall as a director on 1 September 2021	View PDF Appointment of Mr Ian Campbell Marshall as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr John Brawley as a person with significant control on 5 August 2021	View PDF Change of details for Mr John Brawley as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr Brendan John Brawley as a person with significant control on 5 August 2021	View PDF Change of details for Mr Brendan John Brawley as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 5 August 2021	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Janice Allan as a director on 2 October 2020	View PDF Termination of appointment of Janice Allan as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 35 pages (35 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Members agree to transfer of shares 16/05/2018	View PDF Resolutions RES13 ‐ Members agree to transfer of shares 16/05/2018 - link opens in a new window - 2 pages (2 pages)

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PACIFIC CARE LIMITED

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