Company NameSockalingam Nursing Homes Limited
DirectorsElaine Roberta Sockalingam and Roger Rajendra Sockalingam
Company StatusActive
Company NumberSC108936
CategoryPrivate Limited Company
Incorporation Date27 January 1988(36 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMrs Elaine Roberta Sockalingam
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1989(1 year, 9 months after company formation)
Appointment Duration34 years, 4 months
RoleNurse
Country of ResidenceScotland
Correspondence AddressBannerman Johnstone Maclay
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director NameDr Roger Rajendra Sockalingam
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1989(1 year, 9 months after company formation)
Appointment Duration34 years, 4 months
RoleDoctor
Country of ResidenceScotland
Correspondence AddressBannerman Johnstone Maclay
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Secretary NameMrs Elaine Roberta Sockalingam
NationalityBritish
StatusCurrent
Appointed14 November 1989(1 year, 9 months after company formation)
Appointment Duration34 years, 4 months
RoleNurse
Country of ResidenceScotland
Correspondence AddressBannerman Johnstone Maclay
213 St. Vincent Street
Glasgow
G2 5QY
Scotland

Location

Registered AddressBannerman Johnstone Maclay
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100k at £1Elaine Roberta Sockalingam
50.00%
Ordinary
100k at £1Roger Rajendra Sockalingam
50.00%
Ordinary

Financials

Year2014
Net Worth£2,513,962
Cash£29,372
Current Liabilities£1,190

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Charges

5 May 1989Delivered on: 11 May 1989
Persons entitled: The British Linen Bank Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at condorrat ring road, cumbernauld, dumbarton being 1/1000 parts of an acre.
Outstanding
27 April 1989Delivered on: 11 May 1989
Satisfied on: 14 February 2000
Persons entitled: The British Linen Bank Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

20 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
15 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
16 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
22 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200,000
(4 pages)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200,000
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 200,000
(4 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 200,000
(4 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200,000
(4 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200,000
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 December 2009Secretary's details changed for Elaine Roberta Sockalingam on 21 December 2009 (1 page)
24 December 2009Director's details changed for Roger Rajendra Sockalingam on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Elaine Roberta Sockalingam on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Elaine Roberta Sockalingam on 8 December 2009 (2 pages)
24 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Elaine Roberta Sockalingam on 8 December 2009 (2 pages)
24 December 2009Secretary's details changed for Elaine Roberta Sockalingam on 21 December 2009 (1 page)
24 December 2009Director's details changed for Roger Rajendra Sockalingam on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Roger Rajendra Sockalingam on 8 December 2009 (2 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 January 2009Director and secretary's change of particulars / elaine sockalingam / 15/01/2009 (1 page)
15 January 2009Director and secretary's change of particulars / elaine sockalingam / 15/01/2009 (1 page)
15 January 2009Return made up to 14/11/08; full list of members (4 pages)
15 January 2009Return made up to 14/11/08; full list of members (4 pages)
28 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 November 2007Return made up to 14/11/07; full list of members (2 pages)
29 November 2007Return made up to 14/11/07; full list of members (2 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Registered office changed on 27/11/06 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page)
27 November 2006Return made up to 14/11/06; full list of members (3 pages)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Return made up to 14/11/06; full list of members (3 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Registered office changed on 27/11/06 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 November 2005Return made up to 14/11/05; full list of members (3 pages)
22 November 2005Return made up to 14/11/05; full list of members (3 pages)
25 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 November 2004Return made up to 14/11/04; full list of members (7 pages)
10 November 2004Return made up to 14/11/04; full list of members (7 pages)
3 June 2004Accounts for a small company made up to 30 September 2003 (6 pages)
3 June 2004Accounts for a small company made up to 30 September 2003 (6 pages)
7 November 2003Return made up to 14/11/03; full list of members (7 pages)
7 November 2003Return made up to 14/11/03; full list of members (7 pages)
24 July 2003Accounts for a small company made up to 30 September 2002 (6 pages)
24 July 2003Accounts for a small company made up to 30 September 2002 (6 pages)
22 January 2003Return made up to 14/11/02; full list of members (7 pages)
22 January 2003Return made up to 14/11/02; full list of members (7 pages)
24 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
24 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
15 November 2001Return made up to 14/11/01; full list of members (6 pages)
15 November 2001Return made up to 14/11/01; full list of members (6 pages)
30 July 2001Accounts for a medium company made up to 30 September 2000 (16 pages)
30 July 2001Accounts for a medium company made up to 30 September 2000 (16 pages)
27 December 2000Return made up to 14/11/00; full list of members (6 pages)
27 December 2000Return made up to 14/11/00; full list of members (6 pages)
15 March 2000Full accounts made up to 30 September 1999 (16 pages)
15 March 2000Full accounts made up to 30 September 1999 (16 pages)
14 February 2000Dec mort/charge * (5 pages)
14 February 2000Dec mort/charge * (5 pages)
16 November 1999Return made up to 14/11/99; full list of members (6 pages)
16 November 1999Return made up to 14/11/99; full list of members (6 pages)
27 July 1999Ad 09/12/88--------- £ si 199998@1 (2 pages)
27 July 1999Ad 09/12/88--------- £ si 199998@1 (2 pages)
25 January 1999Registered office changed on 25/01/99 from: 12 woodside place glasgow G3 7QN (1 page)
25 January 1999Registered office changed on 25/01/99 from: 12 woodside place glasgow G3 7QN (1 page)
13 January 1999Accounts for a medium company made up to 30 September 1998 (15 pages)
13 January 1999Accounts for a medium company made up to 30 September 1998 (15 pages)
24 November 1998Return made up to 14/11/98; no change of members (4 pages)
24 November 1998Return made up to 14/11/98; no change of members (4 pages)
31 July 1998Full accounts made up to 30 September 1997 (15 pages)
31 July 1998Full accounts made up to 30 September 1997 (15 pages)
11 February 1998Return made up to 14/11/97; no change of members (4 pages)
11 February 1998Return made up to 14/11/97; no change of members (4 pages)
23 July 1997Accounts for a medium company made up to 30 September 1996 (14 pages)
23 July 1997Accounts for a medium company made up to 30 September 1996 (14 pages)
3 March 1997Return made up to 14/11/96; full list of members (6 pages)
3 March 1997Return made up to 14/11/96; full list of members (6 pages)
12 July 1996Accounts for a medium company made up to 30 September 1995 (14 pages)
12 July 1996Accounts for a medium company made up to 30 September 1995 (14 pages)
16 November 1995Return made up to 14/11/95; no change of members (4 pages)
16 November 1995Return made up to 14/11/95; no change of members (4 pages)