MEARNS CARE LIMITED
INVERNESS

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Company number SC485946
Status Active
Incorporation Date 4 September 2014
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 ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/15. The most likely internet sites of MEARNS CARE LIMITED are www.mearnscare.co.uk, and www.mearns-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mearns Care Limited is a Private Limited Company. The company registration number is SC485946. Mearns Care Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Mearns 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. The company operates in "Other human health activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2014
Director
HENNESSEY, Aidan Patrick
Appointed Date: 04 September 2014
67 years old
Director
HENNESSEY, Gerard Joseph
Appointed Date: 04 September 2014
67 years old

Persons With Significant Control

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

MEARNS CARE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 Jan 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
11 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
07 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
...
... and 0 more events
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
29 Aug 2015
Registration of charge SC4859460001, created on 21 August 2015
05 Dec 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MEARNS CARE LIMITED Charges

21 August 2015
Charge code SC48 5946 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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