CARE VISIONS ASIA LTD
EDINBURGH CVTH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC367355
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 7 March 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARE VISIONS ASIA LTD are www.carevisionsasia.co.uk, and www.care-visions-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Care Visions Asia Ltd is a Private Limited Company. The company registration number is SC367355. Care Visions Asia Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Care Visions Asia Ltd is 4th Floor 115 George Street Edinburgh Scotland Eh2 4jn. . WISHART, Robert Septimus Jardine is a Secretary of the company. REID, Michael John is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BRASH, Donald Granger has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WISHART, Robert Septimus Jardine
Appointed Date: 26 October 2009
Director
REID, Michael John
Appointed Date: 26 October 2009
60 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 26 October 2009
Appointed Date: 23 October 2009
Director
BRASH, Donald Granger
Resigned: 26 October 2009
Appointed Date: 23 October 2009
74 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 26 October 2009
Appointed Date: 23 October 2009

Persons With Significant Control

Mr Michael John Reid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARE VISIONS ASIA LTD Events

07 Mar 2017
Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 7 March 2017
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Registered office address changed from 95 Haymarket Terrace Edinburgh EH12 5HD to 115 George Street Edinburgh EH2 4JN on 19 April 2016
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP .01
...
... and 13 more events
06 Nov 2009
Appointment of Michael John Reid as a director
06 Nov 2009
Termination of appointment of Donald Brash as a director
06 Nov 2009
Termination of appointment of Tm Company Services Limited as a secretary
06 Nov 2009
Termination of appointment of Tm Company Services Limited as a director
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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