CARING PRACTICE SOUTHERN LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC522661
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 125 CAMBUSLANG ROAD, CAMBUSLANG INVESTMENT PARK, GLASGOW, SCOTLAND, SCOTLAND, G32 8NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Brian Stephen Mcguire as a director on 14 March 2017; Confirmation statement made on 15 December 2016 with updates; Registration of charge SC5226610002, created on 10 October 2016. The most likely internet sites of CARING PRACTICE SOUTHERN LTD are www.caringpracticesouthern.co.uk, and www.caring-practice-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Caring Practice Southern Ltd is a Private Limited Company. The company registration number is SC522661. Caring Practice Southern Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of Caring Practice Southern Ltd is 125 Cambuslang Road Cambuslang Investment Park Glasgow Scotland Scotland G32 8nb. . MANSON, Alan Graeme is a Director of the company. MCGUIRE, Brian Stephen is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
MANSON, Alan Graeme
Appointed Date: 16 December 2015
66 years old
Director
MCGUIRE, Brian Stephen
Appointed Date: 14 March 2017
57 years old

Persons With Significant Control

Visioncall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARING PRACTICE SOUTHERN LTD Events

15 Mar 2017
Appointment of Mr Brian Stephen Mcguire as a director on 14 March 2017
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Oct 2016
Registration of charge SC5226610002, created on 10 October 2016
23 Sep 2016
Registration of charge SC5226610001, created on 16 September 2016
31 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 147.00
...
... and 1 more events
31 May 2016
Change of share class name or designation
31 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 125 Cambuslang Road Cambuslang Investment Park Glasgow Scotland G32 8NB on 16 May 2016
26 Feb 2016
Current accounting period extended from 31 December 2016 to 30 March 2017
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CARING PRACTICE SOUTHERN LTD Charges

10 October 2016
Charge code SC52 2661 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 September 2016
Charge code SC52 2661 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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