General information

Name:

Kingsacre Care Ltd

Office Address:

C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street EH3 8EH Edinburgh

Number: SC466277

Incorporation date: 2013-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsacre Care Limited is categorised as Private Limited Company, with headquarters in C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street in Edinburgh. The office's post code is EH3 8EH. This business has been registered in year 2013. The business Companies House Registration Number is SC466277. It switched its registered name already two times. Until 2020 it has delivered its services as Morrison Community Care (duntocher) Propco but currently it is registered under the business name Kingsacre Care Limited. This company's SIC and NACE codes are 87300 - Residential care activities for the elderly and disabled. The business latest annual accounts were submitted for the period up to Thu, 30th Sep 2021 and the most current annual confirmation statement was released on Tue, 25th Apr 2023.

There seems to be a team of three directors overseeing the following limited company now, namely Christopher R., Manpreet J. and Gurkirpal T. who have been executing the directors responsibilities since 2021.

  • Previous company's names
  • Kingsacre Care Limited 2020-05-22
  • Morrison Community Care (duntocher) Propco Limited 2016-03-31
  • A & G Duntocher Residential Care Limited 2013-12-20

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 26 October 2021

Latest update: 5 April 2024

Manpreet J.

Role: Director

Appointed: 28 February 2020

Latest update: 5 April 2024

Gurkirpal T.

Role: Director

Appointed: 28 February 2020

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Magnus Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnham at Stomp Road, SL1 7LW and was registered as a PSC under the reg no 11341172.

Magnus Care Group Limited
Address: The Priory Stomp Road, Burnham, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 11341172
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duntocher Care Limited
Address: Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc467936
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 20 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 15 December 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 December 2015
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (24 pages)

Additional Information

HQ address,
2014

Address:

13 Royal Crescent

Post code:

G3 7SL

City / Town:

Glasgow

HQ address,
2015

Address:

13 Royal Crescent

Post code:

G3 7SL

City / Town:

Glasgow

HQ address,
2016

Address:

41 Drymen Road Bearsden Glasgow

Post code:

G61 2RL

Accountant/Auditor,
2016

Name:

Mclay Mcalister & Mcgibbon Llp

Address:

145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
10
Company Age

Closest Companies - by postcode