My Care (grampian) Limited

General information

Name:

My Care (grampian) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC171462

Incorporation date: 1997-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is Friday 17th January 1997. Started under company registration number SC171462, this firm is registered as a Private Limited Company. You may find the office of the firm during its opening times under the following address: Johnstone House 52-54 Rose Street, AB10 1HA Aberdeen. The company's present name is My Care (grampian) Limited. The company's former clients may remember this firm as Peakview, which was in use until Wednesday 18th March 2015. The company's principal business activity number is 86900 and has the NACE code: Other human health activities. Thursday 31st March 2022 is the last time when account status updates were reported.

The information related to this particular enterprise's executives shows us there are two directors: Nicholas P. and Anthony P. who were appointed on Wednesday 17th November 2010 and Friday 17th January 1997.

  • Previous company's names
  • My Care (grampian) Limited 2015-03-18
  • Peakview Limited 1997-01-17

Company staff

Nicholas P.

Role: Director

Appointed: 17 November 2010

Latest update: 14 February 2024

Anthony P.

Role: Director

Appointed: 17 January 1997

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: My Care (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Golden Square, AB10 1RD and was registered as a PSC under the registration number Sc567134.

My Care (Holdings) Limited
Address: 2 Golden Square, Aberdeen, AB10 1RD, 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
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 1/2 to 3/4 of shares
Anthony P.
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 86900 : Other human health activities
27
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