• UK

  • ADVANCED SPECIALIST CARE LIMITED - Earn House, Lamberkine Drive, Perth, PH1 1RA, Grossbritannien

Firmenprofil

Handelsregisternummer
SC096630
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Earn House
Lamberkine Drive
Perth
PH1 1RA
Earn House, Lamberkine Drive, Perth, PH1 1RA UK

Management

Geschäftsführung
ANTHONY ROIALL BANKS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.01.1986
Alter der Firma
1986-01-06 38 Jahre
SIC/NACE
86900 - Other human health activities

Eigentumsverhältnisse

Beneficial Owners
Mr Anthony Roiall Banks

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
GLENCARE (SCOTLAND) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-06-30
Letzte Einreichung: 2016-09-30
lezte Bilanzhinterlegung
2012-07-31

ADVANCED SPECIALIST CARE LIMITED Firmenbeschreibung

ADVANCED SPECIALIST CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC096630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1986 registriert. ADVANCED SPECIALIST CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLENCARE (SCOTLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900 - Other human health activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Earn House erreicht werden.
Mehr Information

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Sie befinden sich hier: Advanced Specialist Care Limited - Earn House, Lamberkine Drive, Perth, PH1 1RA, Grossbritannien

1986-01-06 38 Jahre
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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 30/09/16 (2017-06-06) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-01) - AA

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  • CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-09-20) - CS01

    In den Warenkorb
     

  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-08-27) - AD04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-07-30) - MR04

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/14 (2015-05-19) - AA

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  • AUDITOR'S RESIGNATION (2015-01-09) - AUD

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  • 31/07/15 FULL LIST (2015-08-27) - AR01

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  • PREVEXT FROM 30/04/2013 TO 30/09/2013 (2014-01-29) - AA01

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  • APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY (2014-01-31) - TM02

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  • APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY (2014-02-06) - TM02

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  • SECRETARY APPOINTED MS LESLEY FIONA WATT (2014-01-31) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY LESLEY WATT (2014-05-15) - TM02

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  • 31/07/14 FULL LIST (2014-08-28) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/13 (2014-12-19) - AA

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  • 31/07/13 FULL LIST (2013-08-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/04/12 (2013-04-04) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/11 (2012-05-03) - AA

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  • FIRST GAZETTE (2012-05-04) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE (2012-05-04) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON (2012-05-04) - TM02

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  • SECRETARY APPOINTED MR MARTIN FEENEY (2012-05-04) - AP03

    In den Warenkorb
     

  • DISS40 (DISS40(SOAD)) (2012-05-05) - DISS40

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  • SAIL ADDRESS CHANGED FROM: (2012-08-09) - AD02

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  • 31/07/12 FULL LIST (2012-08-09) - AR01

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  • REGISTERED OFFICE CHANGED ON 13/12/2011 FROM (2011-12-13) - AD01

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  • 31/07/11 FULL LIST (2011-08-08) - AR01

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  • COMPANY NAME CHANGED GLENCARE (SCOTLAND) LIMITED (2011-07-08) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 30/04/10 (2011-02-01) - AA

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  • DIRECTOR APPOINTED GRAHAM ROBERT OGILVIE (2010-02-02) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-02-03) - AA

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  • AUDITOR'S RESIGNATION (2010-07-28) - AUD

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  • SECRETARY'S CHANGE OF PARTICULARS / MISS JILL HENDERSON / 01/01/2010 (2010-08-03) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROIALL BANKS / 01/01/2010 (2010-08-03) - CH01

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  • SAIL ADDRESS CREATED (2010-08-03) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-03) - AD03

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  • 31/07/10 FULL LIST (2010-08-03) - AR01

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 (2010-10-01) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2010-10-01) - MG02s

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  • ADOPT ARTICLES 30/08/2010 (2010-09-02) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-10-26) - MG01s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-10-15) - MG01s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-10-12) - MG01s

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 (2010-10-14) - 466(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 (2010-10-15) - 466(Scot)

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  • 31/07/09 FULL LIST (2009-10-28) - AR01

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  • SECRETARY APPOINTED MISS JILL HENDERSON (2009-05-11) - 288a

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  • APPOINTMENT TERMINATED SECRETARY ANDREW MORGAN (2009-05-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN (2009-05-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/08 (2008-11-24) - AA

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  • RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-07) - AA

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  • RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-10-04) - 363a

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  • RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-02) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-10) - 288b

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  • REGISTERED OFFICE CHANGED ON 10/07/06 FROM: (2006-07-10) - 287

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-14) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-07-10) - 288a

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  • SECRETARY RESIGNED (2005-02-09) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-12-19) - AA

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  • PARTIC OF MORT/CHARGE ***** (2005-12-16) - 410(Scot)

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-12-14) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-12-14) - 155(6)a

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  • STANDARD SECURTIY 09/12/05 (2005-12-14) - RES13

  • RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-02) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-02-16) - AA

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  • NEW SECRETARY APPOINTED (2005-02-09) - 288a

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  • RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-17) - 363s

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  • RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-22) - AA

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  • REGISTERED OFFICE CHANGED ON 14/09/03 FROM: (2003-09-14) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-11-20) - AA

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  • DEC MORT/CHARGE ***** (2002-03-13) - 419a(Scot)

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  • DIRECTOR RESIGNED (2002-03-15) - 288b

    In den Warenkorb
     

  • SECTION 1556A 12/03/02 (2002-03-15) - RES13

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-03-15) - RES07

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  • NEW SECRETARY APPOINTED (2002-03-15) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-03-15) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-15) - 288b

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2002-03-22) - 410(Scot)

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 26/03/02 FROM: (2002-03-26) - 287

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-03-15) - 155(6)a

    In den Warenkorb
     

  • DEC MORT/CHARGE ***** (2002-04-02) - 419a(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-20) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2001-11-20) - AA

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  • RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-29) - 363s

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  • RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-05-17) - AA

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  • RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS (1999-08-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1999-03-18) - AA

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  • RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-09-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/97 (1998-03-02) - AA

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  • RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-12-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/96 (1997-06-02) - AA

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  • PARTIC OF MORT/CHARGE ***** (1997-05-20) - 410(Scot)

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  • RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-07-30) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-01-23) - AA

  • RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS (1995-09-22) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1994-08-03) - 363(288)

  • RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-08-03) - 363s

  • PARTIC OF MORT/CHARGE ***** (1994-06-07) - 410(Scot)

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  • FULL ACCOUNTS MADE UP TO 30/04/93 (1994-01-26) - AA

  • RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS (1993-07-28) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-28) - 363(288)

  • FULL ACCOUNTS MADE UP TO 30/04/92 (1993-01-12) - AA

  • RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS (1992-08-12) - 363s

  • FULL ACCOUNTS MADE UP TO 30/04/91 (1992-01-08) - AA

  • RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS (1991-08-13) - 363

  • DEC MORT/CHARGE 650 (1990-01-22) - 419a(Scot)

  • RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS (1990-01-24) - 363

  • MEMORANDUM OF ASSOCIATION (1990-01-10) - MEM/ARTS

    In den Warenkorb
     

  • RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS (1990-09-14) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/90 (1990-11-19) - AA

  • PARTIC OF MORT/CHARGE 1039 (1990-01-30) - 410(Scot)

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/89 (1989-12-22) - AA

  • ALTER MEM AND ARTS 24/11/89 (1989-12-01) - SRES01

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  • DIRECTOR RESIGNED (1989-10-02) - 288

  • RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1989-02-19) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/88 (1989-02-09) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-03-01) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-10) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-18) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-25) - 288

  • DIRECTOR RESIGNED (1987-07-27) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-06-29) - 288

  • ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/04 (1986-12-03) - 225(1)

  • COMPANY NAME CHANGED (1986-02-13) - CERTNM

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  • INCORPORATION DOCUMENTS (1986-01-06) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1986-01-06) - MISC

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