Duntocher Care Limited

General information

Name:

Duntocher Care Ltd

Office Address:

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

Number: SC467936

Incorporation date: 2014-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duntocher Care Limited is located at Edinburgh at C/o Addleshaw Goddard Llp, Exchange Tower, 19. Anyone can look up this business by its postal code - EH3 8EH. Duntocher Care's incorporation dates back to 2014. This firm is registered under the number SC467936 and its last known state is active. Duntocher Care Limited was registered 4 years from now as Morrison Community Care (duntocher) Holdco. This firm's principal business activity number is 87900 which means Other residential care activities n.e.c.. 2022-09-30 is the last time account status updates were reported.

In order to meet the requirements of the client base, this specific business is constantly being directed by a unit of three directors who are Mark G., Gurkirpal T. and Manpreet J.. Their joint efforts have been of cardinal use to this business for 4 years.

  • Previous company's names
  • Duntocher Care Limited 2020-05-22
  • Morrison Community Care (duntocher) Holdco Limited 2014-01-21

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 28 February 2020

Latest update: 1 March 2024

Gurkirpal T.

Role: Director

Appointed: 28 February 2020

Latest update: 1 March 2024

Manpreet J.

Role: Director

Appointed: 28 February 2020

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Talis 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 11341131.

Talis Care Limited
Address: 2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority The Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11341131
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lekh S.
Notified on 25 October 2019
Ceased on 28 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Surjit S.
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control:
1/2 or less of shares
Caroline S.
Notified on 6 April 2016
Ceased on 25 October 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 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 21 January 2014
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 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

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Small company accounts made up to 30th September 2022 (AA)
filed on: 16th, October 2023
accounts
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Additional Information

HQ address,
2014

Address:

41 Drymen Road Bearsden Glasgow

Post code:

G61 2RL

HQ address,
2015

Address:

41 Drymen Road Bearsden Glasgow

Post code:

G61 2RL

HQ address,
2016

Address:

41 Drymen Road Bearsden Glasgow

Post code:

G61 2RL

Accountant/Auditor,
2015 - 2014

Name:

Mclay Mcalister & Mcgibbon Llp

Address:

145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
10
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