CARLTON CARE LIMITED
DMWS 320 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DJ

Company number SC182330
Status RECEIVERSHIP
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 115 HANOVER STREET, EDINBURGH, EH2 1DJ
Home Country United Kingdom
Nature of Business 8514 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Notice of receiver's report; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of CARLTON CARE LIMITED are www.carltoncare.co.uk, and www.carlton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Carlton Care Limited is a Private Limited Company. The company registration number is SC182330. Carlton Care Limited has been working since 22 January 1998. The present status of the company is RECEIVERSHIP. The registered address of Carlton Care Limited is 115 Hanover Street Edinburgh Eh2 1dj. . DAVIE, Ian James Alexander is a Secretary of the company. BROWN, Thomas Bolland is a Director of the company. DAVIE, Ian James Alexander is a Director of the company. Secretary AS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DAVIE, Ian James Alexander
Appointed Date: 09 August 2000
Director
BROWN, Thomas Bolland
Appointed Date: 22 April 1998
83 years old
Director
DAVIE, Ian James Alexander
Appointed Date: 22 April 1998
74 years old

Resigned Directors

Secretary
AS SECRETARIAL SERVICES LTD
Resigned: 09 August 2000
Appointed Date: 31 March 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 22 January 1998
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 22 April 1998
Appointed Date: 22 January 1998
77 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 22 April 1998
Appointed Date: 22 January 1998

CARLTON CARE LIMITED Events

09 Feb 2016
First Gazette notice for compulsory strike-off
19 Mar 2003
Notice of receiver's report
03 Dec 2002
Notice of the appointment of receiver by a holder of a floating charge
08 May 2002
Accounts for a small company made up to 31 March 2000
25 Jan 2002
Return made up to 22/01/02; full list of members
...
... and 27 more events
22 May 1998
Director resigned
22 May 1998
New director appointed
22 May 1998
New director appointed
29 Apr 1998
Company name changed dmws 320 LIMITED\certificate issued on 30/04/98
22 Jan 1998
Incorporation

CARLTON CARE LIMITED Charges

11 August 2000
Fixed and floating charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Phf Securities No. 2 Limited
Description: Undertaking and all property and assets present and future…
21 December 1999
Bond & floating charge
Delivered: 24 December 1999
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 April 1999
Floating charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Phf Securities No 3 Limited
Description: Undertaking and all property and assets present and future…
16 April 1999
Floating charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Phf Securities No 3 Limited
Description: Undertaking and all property and assets present and future…
16 April 1999
Floating charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Phf Securities No 3 Limited
Description: Undertaking and all property and assets present and future…
23 October 1998
Standard security
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: Principal Healthcare Finance (UK) No.1 Limited
Description: Subjects forming allander nursing home, allander street…
20 October 1998
Standard security
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: Lammermuir house nursing home,east links road,dunbar.
9 July 1998
Bond & floating charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: Undertaking and all property and assets present and future…
15 June 1998
Floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: Undertaking and all property and assets present and future…
15 June 1998
Floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Ph Homes Limited
Description: Undertaking and all property and assets present and future…
15 June 1998
Floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Ph Homes Limited
Description: Undertaking and all property and assets present and future…
12 June 1998
Bond & floating charge
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Principal Healthcare Finance (UK) No.1 Limited
Description: Undertaking and all property and assets present and future…

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