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KINGDOM CARE (HILLVIEW COURT) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC210217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- WELCH, Richard Stephen
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-21
- Dissolved on
- 2020-09-22
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OPTIONWEALTH LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-04
- Last Date: 2019-08-21
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KINGDOM CARE (HILLVIEW COURT) LIMITED Company Description
- KINGDOM CARE (HILLVIEW COURT) LIMITED is a ltd registered in United Kingdom with the Company reg no SC210217. Its current trading status is "closed". It was registered 2000-08-21. It was previously called OPTIONWEALTH LIMITED. It has declared SIC or NACE codes as "87100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 50 Lothian Road .
Get KINGDOM CARE (HILLVIEW COURT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingdom Care (Hillview Court) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-06-18) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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change-corporate-secretary-company-with-change-date (2015-09-18) - CH04
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change-person-director-company-with-change-date (2015-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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legacy (2014-10-07) - PARENT_ACC
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legacy (2014-10-07) - GUARANTEE1
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legacy (2014-10-07) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-17) - CH04
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change-person-director-company-with-change-date (2014-09-17) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
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resolution (2013-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-26) - AP01
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termination-secretary-company-with-name (2013-09-30) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-30) - AP04
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
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change-account-reference-date-company-current-shortened (2013-10-14) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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legacy (2011-04-11) - CAP-SS
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legacy (2011-04-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-05-12) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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termination-director-company (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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termination-director-company-with-name (2010-01-27) - TM01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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accounts-with-accounts-type-full (2010-08-05) - AA
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resolution (2010-08-06) - RESOLUTIONS
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memorandum-articles (2010-08-06) - MEM/ARTS
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accounts-with-accounts-type-full (2010-12-30) - AA
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legacy (2010-08-12) - MG01s
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legacy (2010-08-13) - MG02s
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legacy (2010-08-16) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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legacy (2010-08-11) - MG01s
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-01-14) - 225
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-01-13) - 353
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 363a
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legacy (2008-05-13) - 287
keyboard_arrow_right 2007
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legacy (2007-05-31) - 288a
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legacy (2007-06-14) - 288a
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auditors-resignation-company (2007-08-01) - AUD
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legacy (2007-10-08) - 363a
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legacy (2007-12-03) - 410(Scot)
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-12-06) - 155(6)a
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legacy (2007-12-06) - 419a(Scot)
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legacy (2007-12-06) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-13) - AA
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legacy (2006-09-05) - 363a
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legacy (2006-04-03) - 225
keyboard_arrow_right 2005
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legacy (2005-11-08) - 225
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legacy (2005-01-24) - 225
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accounts-with-accounts-type-medium (2005-02-25) - AA
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legacy (2005-09-13) - 363s
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legacy (2005-11-07) - 410(Scot)
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legacy (2005-11-09) - 419a(Scot)
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-14) - 410(Scot)
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legacy (2005-11-22) - 155(6)a
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memorandum-articles (2005-11-22) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-07-08) - 410(Scot)
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accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 288b
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legacy (2004-07-08) - 419a(Scot)
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legacy (2004-07-12) - 287
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legacy (2004-07-17) - 410(Scot)
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-16) - 410(Scot)
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legacy (2004-07-20) - 410(Scot)
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mortgage-alter-floating-charge (2004-07-21) - 466(Scot)
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mortgage-alter-floating-charge (2004-07-23) - 466(Scot)
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legacy (2004-09-07) - 363s
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legacy (2004-07-12) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 363s
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legacy (2002-03-18) - 88(2)R
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resolution (2002-03-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-02-07) - 410(Scot)
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legacy (2001-01-18) - 410(Scot)
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legacy (2001-09-27) - 363s
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legacy (2001-06-13) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-08-21) - NEWINC
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memorandum-articles (2000-11-24) - MEM/ARTS
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certificate-change-of-name-company (2000-11-13) - CERTNM
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memorandum-articles (2000-11-08) - MEM/ARTS
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-11-08) - 287
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legacy (2000-11-08) - 288a
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legacy (2000-11-08) - 288b