CENTRAL CARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA
Company number SC149922
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address C/O DLA PIPER SCOTLAND LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CENTRAL CARE LIMITED are www.centralcare.co.uk, and www.central-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Central Care Limited is a Private Limited Company. The company registration number is SC149922. Central Care Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Central Care Limited is C O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian Eh1 2aa. . LAKHANI, Indumati is a Secretary of the company. LAKHANI, Shiraz is a Director of the company. Secretary BURN, Philip Alexander has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary POLLOCK, Morag Margaret has been resigned. Director ANDERSON, Elizabeth Stevenson has been resigned. Director BEABLE, Elizabeth Agnes Shearer has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director HOLT, Lorna Kyle has been resigned. Director POLLOCK, Allan has been resigned. Director POLLOCK, Morag Margaret has been resigned. Director TURNBULL, Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 20 November 2006
Director
LAKHANI, Shiraz
Appointed Date: 20 November 2006
80 years old

Resigned Directors

Secretary
BURN, Philip Alexander
Resigned: 18 August 1999
Appointed Date: 28 March 1994
Nominee Secretary
FLINT, David
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Secretary
POLLOCK, Morag Margaret
Resigned: 20 November 2006
Appointed Date: 18 August 1999
Director
ANDERSON, Elizabeth Stevenson
Resigned: 20 November 2006
Appointed Date: 01 February 1998
80 years old
Director
BEABLE, Elizabeth Agnes Shearer
Resigned: 31 July 2002
Appointed Date: 28 March 1994
78 years old
Nominee Director
DICKSON, Ian
Resigned: 28 March 1994
Appointed Date: 28 March 1994
75 years old
Nominee Director
FLINT, David
Resigned: 28 March 1994
Appointed Date: 28 March 1994
70 years old
Director
HOLT, Lorna Kyle
Resigned: 20 November 2006
Appointed Date: 01 February 1998
56 years old
Director
POLLOCK, Allan
Resigned: 20 November 2006
Appointed Date: 31 July 2002
65 years old
Director
POLLOCK, Morag Margaret
Resigned: 20 November 2006
Appointed Date: 28 March 1994
61 years old
Director
TURNBULL, Nigel
Resigned: 20 November 2006
Appointed Date: 28 March 1994
79 years old

Persons With Significant Control

Mr Shiraz Lakhani
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Miss Sharifa Lakhani
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mrs Indumati Lakhani
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Mahmood Lakhani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Tower Bridge Homes Care (Central Care) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL CARE LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 90 more events
22 Apr 1994
Registered office changed on 22/04/94 from: 152 bath street glasgow G2 4TB
22 Apr 1994
New director appointed
22 Apr 1994
Secretary resigned;director resigned;new director appointed
22 Apr 1994
Director resigned;new director appointed
28 Mar 1994
Incorporation

CENTRAL CARE LIMITED Charges

10 March 2016
Charge code SC14 9922 0008
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects lying to the north of bankview nursing home…
8 March 2016
Charge code SC14 9922 0007
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
23 November 2006
Standard security
Delivered: 30 November 2006
Status: Satisfied on 22 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Bankview nursing home, banknock, bonnybridge STG4565…
20 November 2006
Floating charge
Delivered: 22 November 2006
Status: Satisfied on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 February 1999
Standard security
Delivered: 10 February 1999
Status: Satisfied on 2 December 2006
Persons entitled: Northern Rock PLC
Description: Bankview nursing home, kilsyth road, banknock, bonnybridge…
28 January 1999
Bond & floating charge
Delivered: 9 February 1999
Status: Satisfied on 20 December 2006
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
16 July 1997
Bond & floating charge
Delivered: 21 July 1997
Status: Satisfied on 12 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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