DAVIOT CARE LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 5GH

Company number SC366490
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of DAVIOT CARE LIMITED are www.daviotcare.co.uk, and www.daviot-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Daviot Care Limited is a Private Limited Company. The company registration number is SC366490. Daviot Care Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Daviot Care Limited is Caulfield House Cradlehall Business Park Inverness Iv2 5gh. . MACKENZIE, Gavin is a Secretary of the company. HENNESSEY, Aidan Patrick is a Director of the company. HENNESSEY, Gerard Joseph is a Director of the company. Secretary HENNESSEY, Aidan Patrick has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2012
Director
HENNESSEY, Aidan Patrick
Appointed Date: 08 October 2009
67 years old
Director
HENNESSEY, Gerard Joseph
Appointed Date: 08 October 2009
67 years old

Resigned Directors

Secretary
HENNESSEY, Aidan Patrick
Resigned: 04 September 2012
Appointed Date: 08 October 2009

Persons With Significant Control

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

DAVIOT CARE LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
29 Sep 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 23 more events
10 Dec 2009
Alterations to floating charge 2
10 Dec 2009
Particulars of a mortgage or charge / charge no: 2
28 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
26 Nov 2009
Particulars of a mortgage or charge / charge no: 1
08 Oct 2009
Incorporation

DAVIOT CARE LIMITED Charges

15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kinmylies nursing home leachkin inverness.
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: West side of commercial road ellon known as auchtercrag…
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kynnaird house nursing home commerce street fraserburgh…
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kincaid house nursing home oakfield terrace greenock…
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Belleaire house 29 newark street greenock ren 123639.
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Meallmore lodge nursing home inverness (see form MG01S for…
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The grove nursing home grove road kemnay inverurie abn…
15 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Redwoods nursing home and old walled garden teaninich…
25 November 2009
Floating charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Meallmore Limited
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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