CLINTON HOUSE STRATHCLYDE (CARE HOMES) LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3AD

Company number SC148618
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 1 AYR ROAD, SHAWSBURN, LARKHALL, SOUTH LANARKSHIRE, UNITED KINGDOM, ML9 3AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLINTON HOUSE STRATHCLYDE (CARE HOMES) LIMITED are www.clintonhousestrathclydecarehomes.co.uk, and www.clinton-house-strathclyde-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Clinton House Strathclyde Care Homes Limited is a Private Limited Company. The company registration number is SC148618. Clinton House Strathclyde Care Homes Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Clinton House Strathclyde Care Homes Limited is 1 Ayr Road Shawsburn Larkhall South Lanarkshire United Kingdom Ml9 3ad. . WELSH, Janet is a Secretary of the company. WELSH, Janet is a Director of the company. Director CLINTON, David has been resigned. Director WELSH, William has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WELSH, Janet
Appointed Date: 25 January 1994
Director
WELSH, Janet
Appointed Date: 25 January 1994
75 years old

Resigned Directors

Director
CLINTON, David
Resigned: 06 June 2011
Appointed Date: 01 October 1998
75 years old
Director
WELSH, William
Resigned: 12 October 1999
Appointed Date: 25 January 1994
79 years old

Persons With Significant Control

Ms Janet Welsh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CLINTON HOUSE STRATHCLYDE (CARE HOMES) LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 30 September 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100,001
30 Jan 2016
Registered office address changed from 34 Abbeygreen Street Glasgow G34 0JH to 1 Ayr Road Shawsburn Larkhall South Lanarkshire ML9 3AD on 30 January 2016
...
... and 63 more events
12 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1994
Accounting reference date notified as 31/03
18 May 1994
Partic of mort/charge *
03 May 1994
Partic of mort/charge *
25 Jan 1994
Incorporation

CLINTON HOUSE STRATHCLYDE (CARE HOMES) LIMITED Charges

2 May 1994
Standard security
Delivered: 18 May 1994
Status: Satisfied on 25 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Clinton house nursing home, 1 ayr road, shawsburn by…
26 April 1994
Bond & floating charge
Delivered: 3 May 1994
Status: Satisfied on 25 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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