PEACOCK MEDICARE LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6QR

Company number SC112618
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address WOODLAND NURSING HOME QUENTIN RISE, DEDRIDGE, LIVINGSTON, WEST LOTHIAN, EH54 6QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000 . The most likely internet sites of PEACOCK MEDICARE LIMITED are www.peacockmedicare.co.uk, and www.peacock-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Uphall Rail Station is 2.9 miles; to Kirknewton Rail Station is 3.3 miles; to Bathgate Rail Station is 5.1 miles; to North Queensferry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peacock Medicare Limited is a Private Limited Company. The company registration number is SC112618. Peacock Medicare Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Peacock Medicare Limited is Woodland Nursing Home Quentin Rise Dedridge Livingston West Lothian Eh54 6qr. . BAGARIA, Nawal Kishore, Dr is a Secretary of the company. BAGARIA, Ambika is a Director of the company. BAGARIA, Jayshree, Dr is a Director of the company. BAGARIA, Nawal Kishore, Dr is a Director of the company. Secretary BAGARIA, Jay has been resigned. Secretary BAGARIA, Susheela has been resigned. Director BAGARIA, Susheela, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BAGARIA, Nawal Kishore, Dr
Appointed Date: 17 May 2005

Director
BAGARIA, Ambika
Appointed Date: 01 January 2013
41 years old

Director
BAGARIA, Jayshree, Dr
Appointed Date: 01 January 2013
47 years old

Director

Resigned Directors

Secretary
BAGARIA, Jay
Resigned: 10 November 2010
Appointed Date: 26 April 2006

Secretary
BAGARIA, Susheela
Resigned: 17 May 2005

Director
BAGARIA, Susheela, Dr
Resigned: 08 January 2013
76 years old

Persons With Significant Control

Miss Ambika Bagaria
Notified on: 7 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACOCK MEDICARE LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Apr 2016
Full accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000

01 Apr 2015
Full accounts made up to 31 July 2014
27 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100,000

...
... and 77 more events
19 Oct 1988
Registered office changed on 19/10/88 from: 24 castle st edinburgh EH2 3HT

19 Oct 1988
Secretary resigned;new secretary appointed

19 Oct 1988
Director resigned;new director appointed

03 Aug 1988
Incorporation
03 Aug 1988
Incorporation

PEACOCK MEDICARE LIMITED Charges

31 May 2002
Standard security
Delivered: 11 June 2002
Status: Satisfied on 15 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects formerly known as elsie inglis nursing home…
28 November 2000
Standard security
Delivered: 11 December 2000
Status: Satisfied on 16 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Knightswood nursing home, 2032 great western road, glasgow.
25 March 1994
Floating charge
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 October 1993
Standard security
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.24 hectares or thereby of land lying on or towards the…
6 June 1991
Standard security
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.59 acres lying to south of eliburn east district rd…
13 February 1989
Standard security
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 1/100 of hectare, lying south…