LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC242756
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address TURCAN CONNELL, PRINCES EXCHANGE,, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED are www.laverockhouseresidentialcarehome.co.uk, and www.laverock-house-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Laverock House Residential Care Home Limited is a Private Limited Company. The company registration number is SC242756. Laverock House Residential Care Home Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Laverock House Residential Care Home Limited is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. LOFTUS, Maureen is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 20 June 2011
Director
LOFTUS, Maureen
Appointed Date: 23 January 2003
61 years old

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 20 June 2011
Appointed Date: 18 May 2004
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 30 April 2004
Appointed Date: 23 January 2003

Persons With Significant Control

Maureen Loftus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Satisfaction of charge 2 in full
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
06 Jul 2004
New secretary appointed
06 Jul 2004
Secretary resigned
23 Feb 2004
Return made up to 23/01/04; full list of members
09 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
23 Jan 2003
Incorporation

LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED Charges

18 March 2010
Bond & floating charge
Delivered: 24 March 2010
Status: Satisfied on 22 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
13 June 2005
Floating charge
Delivered: 22 June 2005
Status: Satisfied on 24 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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