ADVANCED CARE SERVICES LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8HU

Company number SC264366
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 118 NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Isabel Burns on 1 June 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVANCED CARE SERVICES LIMITED are www.advancedcareservices.co.uk, and www.advanced-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Advanced Care Services Limited is a Private Limited Company. The company registration number is SC264366. Advanced Care Services Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Advanced Care Services Limited is 118 North Main Street Carronshore Falkirk Fk2 8hu. . SWEENEY, Robert is a Secretary of the company. BURNS, Isabel is a Director of the company. BURNS, Isabel is a Director of the company. MCNAB, Annie is a Director of the company. SWEENEY, Robert is a Director of the company. Secretary MCNAB, Annie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COWEN, Sharon has been resigned. Director MCNAB, Annie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SWEENEY, Robert
Appointed Date: 06 April 2007
Director
BURNS, Isabel
Appointed Date: 25 February 2008
58 years old
Director
BURNS, Isabel
Appointed Date: 03 March 2004
79 years old
Director
MCNAB, Annie
Appointed Date: 03 March 2004
72 years old
Director
SWEENEY, Robert
Appointed Date: 06 April 2007
65 years old

Resigned Directors

Secretary
MCNAB, Annie
Resigned: 06 April 2007
Appointed Date: 03 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
COWEN, Sharon
Resigned: 25 August 2004
Appointed Date: 03 March 2004
55 years old
Director
MCNAB, Annie
Resigned: 31 March 2004
Appointed Date: 03 March 2004
72 years old

Persons With Significant Control

Mrs Anne Mcnab
Notified on: 3 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED CARE SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Director's details changed for Isabel Burns on 1 June 2014
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 300
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
08 Sep 2004
Ad 02/09/04--------- £ si 199@1=199 £ ic 1/200
05 Apr 2004
Director resigned
08 Mar 2004
Secretary's particulars changed;director's particulars changed
03 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

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