CAALCARE CARE AND SUPPORT SERVICES LIMITED
DUNDEE CAALCARE LIMITED

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Company number SC300007
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAALCARE CARE AND SUPPORT SERVICES LIMITED are www.caalcarecareandsupportservices.co.uk, and www.caalcare-care-and-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Caalcare Care and Support Services Limited is a Private Limited Company. The company registration number is SC300007. Caalcare Care and Support Services Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Caalcare Care and Support Services Limited is Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . HOGG, Alison is a Director of the company. HOGG, Catherine Helen is a Director of the company. Secretary AP SECRETARIES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
HOGG, Alison
Appointed Date: 31 March 2006
64 years old

Director
HOGG, Catherine Helen
Appointed Date: 31 March 2006
62 years old

Resigned Directors

Secretary
AP SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 31 March 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Cathy Hogg
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alison Hogg
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAALCARE CARE AND SUPPORT SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Total exemption full accounts made up to 30 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Registration of charge SC3000070001, created on 19 April 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,100

...
... and 29 more events
27 Jun 2006
New secretary appointed
27 Jun 2006
Accounting reference date extended from 31/03/07 to 30/09/07
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
31 Mar 2006
Incorporation

CAALCARE CARE AND SUPPORT SERVICES LIMITED Charges

19 April 2016
Charge code SC30 0007 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…