Guardian Live-in Care Limited

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General information

Name:

Guardian Live-in Care Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC466355

Incorporation date: 2013-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guardian Live-in Care came into being in 2013 as a company enlisted under no SC466355, located at AB10 1HA Aberdeen at Johnstone House. The company has been in business for eleven years and its status at the time is active. Previously Guardian Live-in Care Limited switched it’s registered name three times. Until 2022-08-30 the firm used the name My (live-in) Care. Later on the firm adapted the name Mycare Scotland that was in use until 2022-08-30 then the current name was adopted. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Guardian Live-in Care Ltd reported its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was submitted on 2022-12-23.

Currently, the firm is overseen by a single managing director: Nicholas P., who was appointed in 2015. The firm had been directed by Anthony P. till 2020. Additionally another director, including Innes M. gave up the position on 2015-05-26.

Nicholas P. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Guardian Live-in Care Limited 2022-08-30
  • My (live-in) Care Limited 2020-07-10
  • Mycare Scotland Limited 2014-11-13
  • Caledonia Care Group Ltd 2013-12-23

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 26 May 2015

Latest update: 29 March 2024

People with significant control

Nicholas P.
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
My Care (Holdings) Limited
Address: 1 East Craibstone Street, Aberdeen, AB11 6YQ, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc567134
Notified on 30 September 2017
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas P.
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 23, 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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