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Dato Capital United Kingdom

Central Care LTD

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Reports

Extended Company Report with Annual Accounts CENTRAL CARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CENTRAL CARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31

Details

Company type Private Limited Company, Active
Company Number SC149922
Record last updated Tuesday, October 6, 2020 8:48:23 AM UTC
Official Address C/o Dla Piper Scotland LLp Collins House Rutland Square City Centre
There are 12 companies registered at this street
Postal Code EH12AA
Sector Other business support service activities n.e.c.

Charts

Visits

CENTRAL CARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 28, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2020 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 6, 2016 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry May 3, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Financials Jun 2, 2009 Annual accounts 14149... Annual accounts 14149...
Registry Mar 31, 2009 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 18, 2008 Memorandum of association Memorandum of association
Registry Mar 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2007 Annual return Annual return
Registry Dec 20, 2006 Dec mort/charge Dec mort/charge
Registry Dec 2, 2006 Dec mort/charge 14149... Dec mort/charge 14149...
Registry Dec 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of a director 14149... Resignation of a director 14149...
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of a director 14149... Resignation of a director 14149...
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 23, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 20, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 12, 2006 Dec mort/charge Dec mort/charge
Registry Aug 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14149... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14149...
Registry Apr 10, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2002 Resignation of a woman Resignation of a woman
Registry Jul 31, 2002 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Registry Apr 3, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Apr 3, 2001 Annual return Annual return
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Financials Sep 8, 1999 Annual accounts Annual accounts
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 1999 Annual return Annual return
Registry Feb 10, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 9, 1999 Particulars of mortgage/charge 14149... Particulars of mortgage/charge 14149...
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Appointment of a director 14149... Appointment of a director 14149...
Registry Feb 1, 1998 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Nov 16, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 27, 1997 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry May 16, 1996 Annual return Annual return
Financials Feb 26, 1996 Annual accounts Annual accounts
Registry Sep 22, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1995 Annual return Annual return
Registry Nov 21, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 31, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1994 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Mar 28, 1994 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)

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