PROCLAIM CARE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC287770
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 2 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROCLAIM CARE LIMITED are www.proclaimcare.co.uk, and www.proclaim-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Proclaim Care Limited is a Private Limited Company. The company registration number is SC287770. Proclaim Care Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Proclaim Care Limited is 2 Cadzow Park 82 Muir Street Hamilton Ml3 6bj. . BUCHANAN, Tracey Ann is a Secretary of the company. BUCHANAN, Tracey Ann is a Director of the company. FULTON, Thomas Ian is a Director of the company. MACKELLAR, Laura Ann is a Director of the company. Secretary FULTON, Thomas Ian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAWFORD, John has been resigned. Director FERGUSON, Emily has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUCHANAN, Tracey Ann
Appointed Date: 24 May 2006
Director
BUCHANAN, Tracey Ann
Appointed Date: 01 September 2009
56 years old
Director
FULTON, Thomas Ian
Appointed Date: 21 July 2005
73 years old
Director
MACKELLAR, Laura Ann
Appointed Date: 01 September 2009
39 years old

Resigned Directors

Secretary
FULTON, Thomas Ian
Resigned: 24 May 2006
Appointed Date: 21 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
CRAWFORD, John
Resigned: 31 July 2009
Appointed Date: 21 July 2005
75 years old
Director
FERGUSON, Emily
Resigned: 31 August 2009
Appointed Date: 21 October 2005
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mrs Laura Ann Mackellar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ian Fulton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCLAIM CARE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
25 Jul 2005
New director appointed
25 Jul 2005
New director appointed
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
21 Jul 2005
Incorporation

PROCLAIM CARE LIMITED Charges

9 April 2009
Floating charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 October 2005
Floating charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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