Mearns Care Limited

General information

Name:

Mearns Care Ltd

Office Address:

Caulfield House Cradlehall Business Park IV2 5GH Inverness

Number: SC485946

Incorporation date: 2014-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC485946 10 years ago, Mearns Care Limited is a Private Limited Company. The company's current office address is Caulfield House, Cradlehall Business Park Inverness. The firm's classified under the NACE and SIC code 86900 which stands for Other human health activities. Mearns Care Ltd reported its account information for the financial period up to March 31, 2022. The company's latest annual confirmation statement was released on September 4, 2023.

The details related to this specific enterprise's MDs indicates that there are three directors: Cillian H., Aidan H. and Gerard H. who assumed their respective positions on Mon, 27th Nov 2023, Thu, 4th Sep 2014. Additionally, the managing director's efforts are helped with by a secretary - Gavin M., who was selected by this limited company on Thu, 4th Sep 2014.

The companies that control this firm are: Antonine Care Limited owns over 3/4 of company shares. This business can be reached in Inverness at Cradlehall Business Park, IV2 5GH and was registered as a PSC under the registration number Sc365599.

Financial data based on annual report

Company staff

Cillian H.

Role: Director

Appointed: 27 November 2023

Latest update: 22 April 2024

Aidan H.

Role: Director

Appointed: 04 September 2014

Latest update: 22 April 2024

Gerard H.

Role: Director

Appointed: 04 September 2014

Latest update: 22 April 2024

Gavin M.

Role: Secretary

Appointed: 04 September 2014

Latest update: 22 April 2024

People with significant control

Antonine Care Limited
Address: Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc365599
Notified on 19 January 2024
Nature of control:
over 3/4 of shares
Meallmore Ltd
Address: Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc100157
Notified on 6 April 2016
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-09-04
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 September 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 5th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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