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ADVANCED SPECIALIST CARE LIMITED - Earn House, Lamberkine Drive, Perth, PH1 1RA, United Kingdom
Company Information
- Company registration number
- SC096630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Earn House
- Lamberkine Drive
- Perth
- PH1 1RA Earn House, Lamberkine Drive, Perth, PH1 1RA UK
Management
- Managing Directors
- ANTHONY ROIALL BANKS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-06
- Age Of Company 1986-01-06 38 years
- SIC/NACE
- 86900 - Other human health activities
Ownership
- Beneficial Owners
- Mr Anthony Roiall Banks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLENCARE (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-07-31
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ADVANCED SPECIALIST CARE LIMITED Company Description
- ADVANCED SPECIALIST CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC096630. Its current trading status is "live". It was registered 1986-01-06. It was previously called GLENCARE (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Earn House .
Get ADVANCED SPECIALIST CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Specialist Care Limited - Earn House, Lamberkine Drive, Perth, PH1 1RA, United Kingdom
- 1986-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc096630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc096630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc096630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-06-06) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-01) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-09-20) - CS01
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keyboard_arrow_right 2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-08-27) - AD04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-07-30) - MR04
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-05-19) - AA
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AUDITOR'S RESIGNATION (2015-01-09) - AUD
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31/07/15 FULL LIST (2015-08-27) - AR01
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keyboard_arrow_right 2014
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PREVEXT FROM 30/04/2013 TO 30/09/2013 (2014-01-29) - AA01
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APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY (2014-01-31) - TM02
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APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY (2014-02-06) - TM02
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SECRETARY APPOINTED MS LESLEY FIONA WATT (2014-01-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY LESLEY WATT (2014-05-15) - TM02
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31/07/14 FULL LIST (2014-08-28) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-12-19) - AA
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keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-02) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-04-04) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-05-03) - AA
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FIRST GAZETTE (2012-05-04) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE (2012-05-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON (2012-05-04) - TM02
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SECRETARY APPOINTED MR MARTIN FEENEY (2012-05-04) - AP03
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DISS40 (DISS40(SOAD)) (2012-05-05) - DISS40
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SAIL ADDRESS CHANGED FROM: (2012-08-09) - AD02
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31/07/12 FULL LIST (2012-08-09) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM (2011-12-13) - AD01
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31/07/11 FULL LIST (2011-08-08) - AR01
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COMPANY NAME CHANGED GLENCARE (SCOTLAND) LIMITED (2011-07-08) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-02-01) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED GRAHAM ROBERT OGILVIE (2010-02-02) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-02-03) - AA
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AUDITOR'S RESIGNATION (2010-07-28) - AUD
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SECRETARY'S CHANGE OF PARTICULARS / MISS JILL HENDERSON / 01/01/2010 (2010-08-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROIALL BANKS / 01/01/2010 (2010-08-03) - CH01
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SAIL ADDRESS CREATED (2010-08-03) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-03) - AD03
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31/07/10 FULL LIST (2010-08-03) - AR01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 (2010-10-01) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2010-10-01) - MG02s
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ADOPT ARTICLES 30/08/2010 (2010-09-02) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-10-26) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-10-15) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-10-12) - MG01s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 (2010-10-14) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 (2010-10-15) - 466(Scot)
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keyboard_arrow_right 2009
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31/07/09 FULL LIST (2009-10-28) - AR01
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SECRETARY APPOINTED MISS JILL HENDERSON (2009-05-11) - 288a
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APPOINTMENT TERMINATED SECRETARY ANDREW MORGAN (2009-05-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN (2009-05-11) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/04/08 (2008-11-24) - AA
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-02) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM: (2006-07-10) - 287
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-14) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-07-10) - 288a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-02-09) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-12-19) - AA
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PARTIC OF MORT/CHARGE ***** (2005-12-16) - 410(Scot)
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-12-14) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-12-14) - 155(6)a
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STANDARD SECURTIY 09/12/05 (2005-12-14) - RES13
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-02-16) - AA
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NEW SECRETARY APPOINTED (2005-02-09) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-17) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-22) - AA
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM: (2003-09-14) - 287
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-11-20) - AA
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DEC MORT/CHARGE ***** (2002-03-13) - 419a(Scot)
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DIRECTOR RESIGNED (2002-03-15) - 288b
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SECTION 1556A 12/03/02 (2002-03-15) - RES13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-03-15) - RES07
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NEW SECRETARY APPOINTED (2002-03-15) - 288a
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NEW DIRECTOR APPOINTED (2002-03-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-15) - 288b
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PARTIC OF MORT/CHARGE ***** (2002-03-22) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM: (2002-03-26) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-03-15) - 155(6)a
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DEC MORT/CHARGE ***** (2002-04-02) - 419a(Scot)
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-14) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-20) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2001-11-20) - AA
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-29) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-05-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS (1999-08-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-03-18) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-03-02) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-12-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/96 (1997-06-02) - AA
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PARTIC OF MORT/CHARGE ***** (1997-05-20) - 410(Scot)
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-07-30) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-05) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-01-23) - AA
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS (1995-09-22) - 363s
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-08-03) - 363(288)
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-08-03) - 363s
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PARTIC OF MORT/CHARGE ***** (1994-06-07) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-01-26) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS (1993-07-28) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-28) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-01-12) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS (1992-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-01-08) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS (1991-08-13) - 363
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keyboard_arrow_right 1990
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DEC MORT/CHARGE 650 (1990-01-22) - 419a(Scot)
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RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS (1990-01-24) - 363
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MEMORANDUM OF ASSOCIATION (1990-01-10) - MEM/ARTS
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RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS (1990-09-14) - 363
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FULL ACCOUNTS MADE UP TO 30/04/90 (1990-11-19) - AA
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PARTIC OF MORT/CHARGE 1039 (1990-01-30) - 410(Scot)
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/04/89 (1989-12-22) - AA
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ALTER MEM AND ARTS 24/11/89 (1989-12-01) - SRES01
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DIRECTOR RESIGNED (1989-10-02) - 288
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1989-02-19) - 363
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FULL ACCOUNTS MADE UP TO 30/04/88 (1989-02-09) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-03-01) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-10) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-18) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-25) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-07-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-06-29) - 288
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/04 (1986-12-03) - 225(1)
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COMPANY NAME CHANGED (1986-02-13) - CERTNM
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INCORPORATION DOCUMENTS (1986-01-06) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-01-06) - MISC
