BONNYHOLM CARE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9BY

Company number SC491583
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 49 WELLHALL ROAD, HAMILTON, ML3 9BY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of BONNYHOLM CARE LIMITED are www.bonnyholmcare.co.uk, and www.bonnyholm-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bonnyholm Care Limited is a Private Limited Company. The company registration number is SC491583. Bonnyholm Care Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Bonnyholm Care Limited is 49 Wellhall Road Hamilton Ml3 9by. . SHEARER, David Scott is a Director of the company. SHEARER, John is a Director of the company. SHEARER, Lynsey Marion Anne is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
SHEARER, David Scott
Appointed Date: 19 November 2014
52 years old
Director
SHEARER, John
Appointed Date: 19 November 2014
73 years old
Director
SHEARER, Lynsey Marion Anne
Appointed Date: 19 November 2014
44 years old

Persons With Significant Control

Mr John Shearer
Notified on: 19 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Scott Shearer
Notified on: 19 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynsey Marion Anne Shearer
Notified on: 19 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNYHOLM CARE LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
06 Dec 2014
Registration of charge SC4915830002, created on 3 December 2014
03 Dec 2014
Registration of charge SC4915830001, created on 1 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

BONNYHOLM CARE LIMITED Charges

3 December 2014
Charge code SC49 1583 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9,986 sq m plot or area of ground at 24 bonnyholm avenue…
1 December 2014
Charge code SC49 1583 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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