DALNAGLAR CARE HOMES LIMITED
PERTH

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Company number SC308339
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of DALNAGLAR CARE HOMES LIMITED are www.dalnaglarcarehomes.co.uk, and www.dalnaglar-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Dalnaglar Care Homes Limited is a Private Limited Company. The company registration number is SC308339. Dalnaglar Care Homes Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Dalnaglar Care Homes Limited is Balhousie Care Group Earn House Lamberkine Drive Perth Ph1 1ra. . BANKS, Anthony Roiall is a Director of the company. Secretary FEENEY, Martin has been resigned. Secretary HENDERSON, Jill has been resigned. Secretary MORGAN, Andrew Kenneth has been resigned. Secretary WATT, Lesley Fiona has been resigned. Director MORGAN, Andrew Kenneth has been resigned. Director OGILVIE, Graham Robert has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BANKS, Anthony Roiall
Appointed Date: 11 September 2006
64 years old

Resigned Directors

Secretary
FEENEY, Martin
Resigned: 10 September 2013
Appointed Date: 25 January 2012
Secretary
HENDERSON, Jill
Resigned: 25 January 2012
Appointed Date: 11 March 2009
Secretary
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 11 September 2006
Secretary
WATT, Lesley Fiona
Resigned: 07 May 2014
Appointed Date: 31 January 2014
Director
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 11 September 2006
57 years old
Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 20 January 2010
53 years old

Persons With Significant Control

Mr Anthony Roiall Banks
Notified on: 11 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DALNAGLAR CARE HOMES LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jul 2015
Satisfaction of charge 7 in full
19 May 2015
Full accounts made up to 30 September 2014
...
... and 54 more events
08 Jan 2007
Partic of mort/charge *
08 Jan 2007
Partic of mort/charge *
08 Jan 2007
Partic of mort/charge *
22 Nov 2006
Partic of mort/charge *
11 Sep 2006
Incorporation

DALNAGLAR CARE HOMES LIMITED Charges

26 November 2014
Charge code SC30 8339 0010
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the subjects known as 31 lynedoch road…
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: 31 lynedoch road methven perth pth 3011.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Rigifa care home college road perth pth 22441.
28 September 2010
Floating charge
Delivered: 15 October 2010
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 September 2010
Floating charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Undertaking & all property & assets present & future…
29 November 2007
Standard security
Delivered: 4 December 2007
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Stormont lodge, blairgowrie in the parish of blairgowrie…
28 December 2006
Standard security
Delivered: 8 January 2007
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming dalnaglar, comrie road…
22 December 2006
Standard security
Delivered: 8 January 2007
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subject known as and forming rigifa residential care…
22 December 2006
Standard security
Delivered: 8 January 2007
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the dalnaglar residential…
16 November 2006
Bond & floating charge
Delivered: 22 November 2006
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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