Canniesburn Carehomes Ltd. in Edinburgh, EH3 8EH

Description

Data updated on: 01-11-2023

The Canniesburn Carehomes Ltd. business has been offering its services for eighteen years, having launched in 2006. Started with Registered No. SC306301, Canniesburn Carehomes is categorised as a Private Limited Company located in Exchange Tower, Edinburgh EH3 8EH. The company's SIC code is 86900 which means Other human health activities. 2022-09-30 is the last time account status updates were filed.

Regarding the company, a variety of director's tasks have so far been done by Manpreet J. who was selected to lead the company 5 years ago. Since 2006/08/03 Devanand F., had been functioning as a director for this specific company up until the resignation on 2019/12/10.

The companies with significant control over this firm are: Boclair Care Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Stomp Road, Burnham, SL1 7LW and was registered as a PSC under the reg no 11462055.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31
Currency
Net Worth	-105 271	154 030	536 256	507 949	460 097

Balance Sheet
Cash Bank On Hand						58 815	95 785
Current Assets	122 193	246 386	530 812	531 843	414 378	260 668	219 307
Debtors	100 038	100 493	115 103	151 090	164 767	201 853	123 522
Net Assets Liabilities						287 242	26 357
Other Debtors						126 011	91 304
Property Plant Equipment						330 682	331 071
Cash Bank In Hand	22 155	145 893	415 709	380 753	249 611
Net Assets Liabilities Including Pension Asset Liability	-105 271	154 030	536 256	507 949	460 097
Tangible Fixed Assets	229 765	215 591	234 965	218 256	251 593

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-105 371	153 930	536 156	507 849	459 997
Shareholder Funds	-105 271	154 030	536 256	507 949	460 097

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						600 916	669 468
Creditors						304 108	592 000
Increase From Depreciation Charge For Year Property Plant Equipment							68 552
Net Current Assets Liabilities	-317 666	-46 105	316 076	303 827	230 882	-43 440	-372 693
Number Shares Issued Fully Paid							100
Other Creditors						198 980	469 796
Other Taxation Social Security Payable						31 998	37 336
Par Value Share							1
Property Plant Equipment Gross Cost						931 598	1 000 539
Provisions For Liabilities Balance Sheet Subtotal							-67 979
Total Additions Including From Business Combinations Property Plant Equipment							68 941
Total Assets Less Current Liabilities	-87 901	169 486	551 041	522 083	482 475	287 242	-41 622
Trade Creditors Trade Payables						73 130	84 868
Trade Debtors Trade Receivables						75 842	32 218
Creditors Due Within One Year	486 682	364 761	307 364	317 263	248 311
Fixed Assets	229 765	215 591	234 965	218 256	251 593
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	46 823	72 270	92 628	89 247	64 815
Provisions For Liabilities Charges	17 370	15 456	14 785	14 134	22 378
Tangible Fixed Assets Additions		65 113	58 811	19 370	78 694
Tangible Fixed Assets Cost Or Valuation	514 606	579 719	638 530	657 902	736 596
Tangible Fixed Assets Depreciation	284 841	364 128	403 565	439 644	485 003
Tangible Fixed Assets Depreciation Charged In Period		79 287	39 437	36 079	45 357

Company staff

Manpreet J.

Role: Director

Appointed: 10 December 2019

Latest update: 29 February 2024

Devanand F.

Role: Director

Appointed: 03 August 2006

Resigned: 10 December 2019

Latest update: 29 February 2024

Devanand F.

Role: Secretary

Appointed: 03 August 2006

Resigned: 10 December 2019

Latest update: 29 February 2024

Saraswatee F.

Role: Secretary

Appointed: 03 August 2006

Resigned: 10 December 2019

Latest update: 29 February 2024

People with significant control

Boclair Care Limited

Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered United Kingdom

Registration number 11462055

Notified on 10 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Devanand F.

Notified on 6 April 2016

Ceased on 10 December 2019

Nature of control:

1/2 or less of shares

Saraswatee F.

Notified on 6 April 2016

Ceased on 10 December 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	28 March 2013
Annual Accounts 7 March 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	7 March 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	21 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31

Canniesburn Carehomes Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manpreet J.

Devanand F.

Devanand F.

Saraswatee F.

People with significant control

Boclair Care Limited

Devanand F.

Saraswatee F.

Accounts Documents

Company filings

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