Company number SC443225
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address GLENGAIRN, KINCURDIE, ROSEMARKIE, ROSS-SHIRE, IV10 8SJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC4432250005 in full. The most likely internet sites of PEPPERWOOD CARE (MANAGEMENT) LIMITED are www.pepperwoodcaremanagement.co.uk, and www.pepperwood-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Alness Rail Station is 8.4 miles; to Inverness Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepperwood Care Management Limited is a Private Limited Company.
The company registration number is SC443225. Pepperwood Care Management Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Pepperwood Care Management Limited is Glengairn Kincurdie Rosemarkie Ross Shire Iv10 8sj. . SHAM, Jaimini is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Ms Jaimini Chohan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PEPPERWOOD CARE (MANAGEMENT) LIMITED Events
20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Satisfaction of charge SC4432250005 in full
29 Jun 2016
Registration of charge SC4432250007, created on 21 June 2016
28 Jun 2016
Satisfaction of charge SC4432250004 in full
...
... and 11 more events
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
07 Jun 2014
Registration of charge 4432250002
27 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
21 Aug 2013
Registration of charge 4432250001
20 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 June 2016
Charge code SC44 3225 0007
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Eastleigh nursing home, 110 north deeside road, peterculter…
6 June 2016
Charge code SC44 3225 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 October 2015
Charge code SC44 3225 0005
Delivered: 22 October 2015
Status: Satisfied
on 20 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2015
Charge code SC44 3225 0004
Delivered: 11 August 2015
Status: Satisfied
on 28 June 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Eastleigh nursing home, 110 north deeside road…
24 July 2015
Charge code SC44 3225 0003
Delivered: 27 July 2015
Status: Satisfied
on 28 June 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains floating charge…
4 June 2014
Charge code SC44 3225 0002
Delivered: 7 June 2014
Status: Satisfied
on 30 July 2015
Persons entitled: Healthcare Property Holdings Limited
Description: Contains floating charge…
8 August 2013
Charge code SC44 3225 0001
Delivered: 21 August 2013
Status: Satisfied
on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.