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GUARDIAN LIVE-IN CARE LIMITED

Company number SC466355

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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)
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
15 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
05 Oct 2017 PSC02 Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017
05 Oct 2017 PSC07 Cessation of Nicholas John Price as a person with significant control on 30 September 2017
05 Oct 2017 AP01 Appointment of Mr Anthony John Price as a director on 30 September 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 TM02 Termination of appointment of James and George Collie Llp as a secretary on 26 May 2015
26 May 2015 AP01 Appointment of Mr Nicholas John Price as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Innes Richard Miller as a director on 26 May 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
13 Nov 2014 CERTNM Company name changed caledonia care group LTD\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-13
16 Apr 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
23 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-23
  • GBP 1