WELCARE HOMES LIMITED
LARKHALL LOMOND VENTURES EIGHTY FIVE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3AE

Company number SC191296
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address HILTON GARDENS NURSING HOME ASHGILLHEAD ROAD, SHAWSBURN, LARKHALL, SOUTH LANARKSHIRE, ML9 3AE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WELCARE HOMES LIMITED are www.welcarehomes.co.uk, and www.welcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Welcare Homes Limited is a Private Limited Company. The company registration number is SC191296. Welcare Homes Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Welcare Homes Limited is Hilton Gardens Nursing Home Ashgillhead Road Shawsburn Larkhall South Lanarkshire Ml9 3ae. . WELSH, Jane is a Director of the company. WELSH, William is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary HAY, Brian has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JAMIESON, William Stuart has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WELSH, Jane
Appointed Date: 24 May 2013
55 years old
Director
WELSH, William
Appointed Date: 01 November 2000
79 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 19 November 1998
Secretary
HAY, Brian
Resigned: 02 August 2011
Appointed Date: 05 January 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 January 1999
Appointed Date: 19 November 1998
Director
JAMIESON, William Stuart
Resigned: 01 November 2000
Appointed Date: 05 January 1999
77 years old

Persons With Significant Control

Mr William Welsh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WELCARE HOMES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 Sep 2016
Accounts for a medium company made up to 30 November 2015
18 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Sep 2015
Accounts for a medium company made up to 30 November 2014
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 72 more events
11 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Registered office changed on 11/01/99 from: 19 glasgow road paisley renfrewshire PA1 3QX
19 Nov 1998
Incorporation

WELCARE HOMES LIMITED Charges

8 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the south west side of high street townfoot…
8 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north east side of glenesk road townfoot…
8 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at dalarran nursing home holmwood drive langholm…
26 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to south side of ashgillhead road, larkhall…
11 October 2005
Standard security
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at winton circus, eglinton street & sidney street…
23 September 2004
Standard security
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Braidwood house, by carluke (title number LAN163336).
15 March 2004
Standard security
Delivered: 24 March 2004
Status: Satisfied on 10 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at winton circus, eglinton street and sidney…
1 March 2004
Standard security
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hilton gardens care home, ashgillhead road, ashgill…
5 February 2004
Bond & floating charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 December 2001
Standard security
Delivered: 31 December 2001
Status: Satisfied on 24 February 2004
Persons entitled: Northern Rock PLC
Description: Subjects on the south west side of ashgillhead road…
30 November 2001
Bond & floating charge
Delivered: 20 December 2001
Status: Satisfied on 24 February 2004
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
10 February 1999
Standard security
Delivered: 19 February 1999
Status: Satisfied on 29 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground at ashgillhead road, ashgill.
8 February 1999
Floating charge
Delivered: 15 February 1999
Status: Satisfied on 20 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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