PARAMOUNT CARE AGENCY LIMITED
KIRKCALDY

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Company number SC213893
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PARAMOUNT CARE AGENCY LIMITED are www.paramountcareagency.co.uk, and www.paramount-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Paramount Care Agency Limited is a Private Limited Company. The company registration number is SC213893. Paramount Care Agency Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Paramount Care Agency Limited is Business Incubator Kirkcaldy Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3na. . BEATON, Ann Agnes is a Director of the company. SMYTH, Ruth Agnes is a Director of the company. THOMSON, Caroline Pratt Mitchell is a Director of the company. Secretary DOCHERTY, Jessica Ruth has been resigned. Secretary DOCHERTY, Matthew James has been resigned. Secretary DOCHERTY, Ruth Agnes has been resigned. Secretary HUDSON, Lesa Marie has been resigned. Secretary SMYTH, Kenneth Robert has been resigned. Secretary WOJTYNIAK, Joanna Barbara has been resigned. Director AMBURY, Guy Lawrence Ralph, Dr has been resigned. Director DOCHERTY, Matthew James has been resigned. Director HORNE, Susan Anne has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BEATON, Ann Agnes
Appointed Date: 22 April 2015
64 years old
Director
SMYTH, Ruth Agnes
Appointed Date: 15 December 2000
69 years old
Director
THOMSON, Caroline Pratt Mitchell
Appointed Date: 22 April 2015
68 years old

Resigned Directors

Secretary
DOCHERTY, Jessica Ruth
Resigned: 01 January 2009
Appointed Date: 29 June 2005
Secretary
DOCHERTY, Matthew James
Resigned: 18 April 2012
Appointed Date: 17 August 2010
Secretary
DOCHERTY, Ruth Agnes
Resigned: 12 September 2003
Appointed Date: 15 December 2000
Secretary
HUDSON, Lesa Marie
Resigned: 29 June 2005
Appointed Date: 07 June 2005
Secretary
SMYTH, Kenneth Robert
Resigned: 07 June 2005
Appointed Date: 12 September 2003
Secretary
WOJTYNIAK, Joanna Barbara
Resigned: 17 August 2010
Appointed Date: 01 January 2009
Director
AMBURY, Guy Lawrence Ralph, Dr
Resigned: 31 October 2007
Appointed Date: 29 March 2007
62 years old
Director
DOCHERTY, Matthew James
Resigned: 18 April 2012
Appointed Date: 16 March 2011
37 years old
Director
HORNE, Susan Anne
Resigned: 12 September 2003
Appointed Date: 15 December 2000
64 years old

Persons With Significant Control

Ms Ruth Agnes Smyth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARAMOUNT CARE AGENCY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
14 Dec 2015
Registered office address changed from 47 Whytescauseway Kirkcaldy Fife KY1 1XD to Business Incubator Kirkcaldy Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA on 14 December 2015
10 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
30 Oct 2001
Accounting reference date extended from 31/12/01 to 31/03/02
14 Mar 2001
Partic of mort/charge *
12 Feb 2001
Partic of mort/charge *
06 Feb 2001
Registered office changed on 06/02/01 from: richmond 34 victoria road kirkcaldy fife KY1 1DR
15 Dec 2000
Incorporation

PARAMOUNT CARE AGENCY LIMITED Charges

17 May 2007
Bond & floating charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 March 2004
Standard security
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 bennochy road, kirkcaldy FFE50431.
6 March 2001
Bond & floating charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 February 2001
Bond & floating charge
Delivered: 12 February 2001
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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