My Care (Grampian) Limited

Company Name	My Care (Grampian) Limited
Directors	Anthony John Price and Nicholas John Price
Company Status	Active
Company Number	SC171462
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Previous Name	Peakview Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony John Price
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Mr Nicholas John Price
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Hilary Diane Price
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Hilary Diane Price
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	June Gunn
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 May 2014)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	108 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	Mrs Karen Louise Duncan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2017)
Role	Primary School Teacher
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	carewatch.co.uk
Email address	[email protected]
Telephone	01908 557950
Telephone region	Milton Keynes

Location

Registered Address	2 Golden Square Aberdeen AB10 1RD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	3 other UK companies use this postal address

Shareholders

6k at £1	Anthony John Price 30.00% Ordinary
6k at £1	Hilary Diane Price 30.00% Ordinary
6k at £1	Nicholas Price 30.00% Ordinary B
2k at £1	Karen Duncan 10.00% Ordinary C

Financials

Year	2014
Net Worth	£932,397
Cash	£555,894
Current Liabilities	£1,328,862

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

10 January 2012	Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 golden square aberdeen abn 95742. Outstanding
10 January 2012	Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 golden square aberdeen abn 95742. Outstanding
26 April 2002	Delivered on: 1 May 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 November 2006	Delivered on: 24 November 2006 Satisfied on: 17 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 September 2002	Delivered on: 24 September 2002 Satisfied on: 11 January 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Scotland Classification: Floating charge Secured details: All sums due in terms of a factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 March 1997	Delivered on: 21 March 1997 Satisfied on: 31 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2023	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
10 November 2023	Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
9 November 2023	Change of details for My Care (Holdings) Limited as a person with significant control on 9 November 2023 (2 pages)
9 November 2023	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on 9 November 2023 (1 page)
17 May 2023	Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 May 2023 (1 page)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
25 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 August 2020	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to 2 Golden Square Aberdeen AB10 1rd on 5 August 2020 (1 page)
22 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 October 2017	Cessation of Nicholas John Price as a person with significant control on 30 September 2017 (1 page)
4 October 2017	Cessation of Nicholas John Price as a person with significant control on 30 September 2017 (1 page)
4 October 2017	Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017 (1 page)
4 October 2017	Cessation of Anthony John Price as a person with significant control on 30 September 2017 (1 page)
4 October 2017	Cessation of Anthony John Price as a person with significant control on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Karen Louise Duncan as a director on 30 September 2017 (1 page)
4 October 2017	Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Karen Louise Duncan as a director on 30 September 2017 (1 page)
15 June 2017	Auditor's resignation (1 page)
15 June 2017	Auditor's resignation (1 page)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 April 2016	Purchase of own shares. (3 pages)
11 April 2016	Purchase of own shares. (3 pages)
11 March 2016	Resolutions RES13 ‐ Off-market purchase agreement 09/03/2016 (10 pages)
11 March 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 13,931 (4 pages)
11 March 2016	Resolutions RES13 ‐ Off-market purchase agreement 09/03/2016 RES13 ‐ Off-market purchase agreement 09/03/2016 (10 pages)
11 March 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 13,931 (4 pages)
10 March 2016	Termination of appointment of Hilary Diane Price as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Hilary Diane Price as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Hilary Diane Price as a secretary on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Hilary Diane Price as a secretary on 9 March 2016 (1 page)
9 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 March 2016	Change of share class name or designation (2 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 19,902 (6 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 19,902 (6 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Secretary's details changed for Mrs Hilary Diane Price on 6 October 2015 (1 page)
7 October 2015	Director's details changed for Mrs Hilary Diane Price on 6 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Anthony John Price on 6 October 2015 (2 pages)
7 October 2015	Secretary's details changed for Mrs Hilary Diane Price on 6 October 2015 (1 page)
7 October 2015	Director's details changed for Mr Anthony John Price on 6 October 2015 (2 pages)
7 October 2015	Secretary's details changed for Mrs Hilary Diane Price on 6 October 2015 (1 page)
7 October 2015	Director's details changed for Mrs Hilary Diane Price on 6 October 2015 (2 pages)
7 October 2015	Director's details changed for Mrs Hilary Diane Price on 6 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Anthony John Price on 6 October 2015 (2 pages)
18 March 2015	Company name changed peakview LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
18 March 2015	Company name changed peakview LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 19,902 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 19,902 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Director's details changed for Mr Nicholas John Price on 29 August 2014 (2 pages)
6 October 2014	Director's details changed for Mr Nicholas John Price on 29 August 2014 (2 pages)
9 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Purchase of own shares. (3 pages)
29 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
29 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
29 May 2014	Cancellation of shares. Statement of capital on 29 May 2014 GBP 19,902.00 (4 pages)
29 May 2014	Cancellation of shares. Statement of capital on 29 May 2014 GBP 19,902.00 (4 pages)
22 May 2014	Termination of appointment of June Gunn as a director (1 page)
22 May 2014	Termination of appointment of June Gunn as a director (1 page)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (8 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (8 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 August 2013	Satisfaction of charge 4 in full (3 pages)
17 August 2013	Satisfaction of charge 4 in full (3 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Change of share class name or designation (2 pages)
10 May 2012	Change of share class name or designation (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
23 April 2012	Appointment of Mrs Karen Louise Duncan as a director (2 pages)
23 April 2012	Appointment of Mrs Karen Louise Duncan as a director (2 pages)
19 January 2012	Director's details changed for Nicholas John Price on 17 January 2012 (2 pages)
19 January 2012	Director's details changed for June Gunn on 17 January 2012 (2 pages)
19 January 2012	Director's details changed for June Gunn on 17 January 2012 (2 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Director's details changed for Nicholas John Price on 17 January 2012 (2 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
20 January 2011	Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
22 December 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
22 December 2010	Appointment of Nicholas John Price as a director (3 pages)
22 December 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
22 December 2010	Appointment of Nicholas John Price as a director (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for June Gunn on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for June Gunn on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Anthony John Price on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Hilary Diane Price on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Anthony John Price on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Anthony John Price on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for June Gunn on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Hilary Diane Price on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Hilary Diane Price on 1 October 2009 (2 pages)
9 June 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
9 June 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from archibald simpson house 27-29 king street aberdeen aberdeenshire AB24 5AA (1 page)
26 February 2008	Registered office changed on 26/02/2008 from archibald simpson house 27-29 king street aberdeen aberdeenshire AB24 5AA (1 page)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
11 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Dec mort/charge * (2 pages)
31 October 2007	Dec mort/charge * (2 pages)
31 October 2007	Dec mort/charge * (2 pages)
1 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 17/01/07; no change of members (7 pages)
1 May 2007	Return made up to 17/01/07; no change of members (7 pages)
23 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
23 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
19 December 2006	Alterations to a floating charge (5 pages)
19 December 2006	Alterations to a floating charge (5 pages)
24 November 2006	Partic of mort/charge * (3 pages)
24 November 2006	Partic of mort/charge * (3 pages)
18 January 2006	Return made up to 17/01/06; full list of members (3 pages)
18 January 2006	Return made up to 17/01/06; full list of members (3 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
5 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2005	Ad 28/04/05--------- Â£ si 500@1=500 Â£ ic 19902/20402 (2 pages)
5 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2005	Ad 28/04/05--------- Â£ si 500@1=500 Â£ ic 19902/20402 (2 pages)
5 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2005	Nc inc already adjusted 27/04/05 (2 pages)
5 May 2005	Nc inc already adjusted 27/04/05 (2 pages)
20 January 2005	Return made up to 17/01/05; full list of members (7 pages)
20 January 2005	Return made up to 17/01/05; full list of members (7 pages)
17 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
17 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
19 January 2004	Return made up to 17/01/04; full list of members (7 pages)
19 January 2004	Return made up to 17/01/04; full list of members (7 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
20 January 2003	Return made up to 17/01/03; full list of members (7 pages)
20 January 2003	Return made up to 17/01/03; full list of members (7 pages)
24 September 2002	Partic of mort/charge * (5 pages)
24 September 2002	Partic of mort/charge * (5 pages)
1 May 2002	Partic of mort/charge * (5 pages)
1 May 2002	Partic of mort/charge * (5 pages)
4 February 2002	Return made up to 17/01/02; full list of members (6 pages)
4 February 2002	Return made up to 17/01/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 January 2001	Return made up to 17/01/01; full list of members (6 pages)
16 January 2001	Return made up to 17/01/01; full list of members (6 pages)
4 February 2000	Return made up to 17/01/00; full list of members (6 pages)
4 February 2000	Return made up to 17/01/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 September 1999	Registered office changed on 23/09/99 from: suite 9, archibald simpson house 27-29 king street aberdeen AB24 5AA (1 page)
23 September 1999	Registered office changed on 23/09/99 from: suite 9, archibald simpson house 27-29 king street aberdeen AB24 5AA (1 page)
24 January 1999	Return made up to 17/01/99; no change of members 363(287) ‐ Registered office changed on 24/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1999	Return made up to 17/01/99; no change of members 363(287) ‐ Registered office changed on 24/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1998	Full accounts made up to 30 April 1998 (12 pages)
17 November 1998	Full accounts made up to 30 April 1998 (12 pages)
29 January 1998	Return made up to 17/01/98; full list of members (6 pages)
29 January 1998	Return made up to 17/01/98; full list of members (6 pages)
26 June 1997	Ad 13/06/97--------- Â£ si 19900@1=19900 Â£ ic 2/19902 (2 pages)
26 June 1997	Nc inc already adjusted 13/06/97 (1 page)
26 June 1997	Nc inc already adjusted 13/06/97 (1 page)
26 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1997	Ad 13/06/97--------- Â£ si 19900@1=19900 Â£ ic 2/19902 (2 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1997	Memorandum and Articles of Association (13 pages)
25 June 1997	Memorandum and Articles of Association (13 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
4 April 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
4 April 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 13 victoria street aberdeen AB10 1XB (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 13 victoria street aberdeen AB10 1XB (1 page)
21 March 1997	Partic of mort/charge * (6 pages)
21 March 1997	Partic of mort/charge * (6 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Incorporation (16 pages)
17 January 1997	Incorporation (16 pages)

My Care (Grampian) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland