My Care (Tayside) Limited

Company Name	My Care (Tayside) Limited
Directors	Nicholas John Price and Anthony John Price
Company Status	Active
Company Number	SC189982
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Previous Names	4

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 Nicholas John Price
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Mr Anthony John Price
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 September 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Mr Michael Joseph Black
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Stanley House, 117 Henderson Street Bridge Of Allan Stirling FK9 4HH Scotland

Director Name	Ms Sheenah Mary Watt Robertson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Stanley House 117 Henderson Street Bridge Of Allan Stirling FK9 4HH Scotland

Secretary Name	Ms Sheenah Mary Watt Robertson
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Stanley House, 117 Henderson Street Bridge Of Allan Stirling FK9 4HH Scotland

Director Name	Mrs Hilary Diane Price
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2012(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Aberdeen AB10 1RD Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Resigned
Appointed	23 September 2012(13 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 October 2022)
Correspondence Address	1 East Craibstone Street Aberdeen 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

2 at £1	My Care (Grampian) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,064,370
Cash	£136,637
Current Liabilities	£156,697

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	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

30 January 2013	Delivered on: 2 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 September 2012	Delivered on: 27 September 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 September 2012	Delivered on: 2 October 2012 Satisfied on: 8 November 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 October 1998	Delivered on: 2 November 1998 Satisfied on: 30 August 2012 Persons entitled: The Royal Bank of 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. Fully Satisfied

Filing History

7 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Notification of My Care (Holdings) Limited as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Cessation of My Care (Grampian) Limited as a person with significant control on 30 September 2017 (1 page)
5 October 2017	Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017 (1 page)
5 October 2017	Cessation of My Care (Grampian) Limited as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
15 June 2017	Auditor's resignation (1 page)
15 June 2017	Auditor's resignation (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 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)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 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)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 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)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Director's details changed for Mr Anthony John 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)
18 March 2015	Company name changed abbey craig 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 abbey craig LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Director's details changed for Mr Nicholas John Price on 29 August 2014 (2 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Director's details changed for Mr Nicholas John Price on 29 August 2014 (2 pages)
16 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
18 November 2013	Company name changed saltire support services LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
18 November 2013	Company name changed saltire support services LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
11 November 2013	Company name changed caledonia care and support services LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
11 November 2013	Company name changed caledonia care and support services LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Company name changed abbey craig LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-06 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Company name changed abbey craig LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-06 NM01 ‐ Change of name by resolution (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013	Previous accounting period shortened from 22 September 2013 to 31 March 2013 (1 page)
30 October 2013	Previous accounting period shortened from 22 September 2013 to 31 March 2013 (1 page)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
19 June 2013	Total exemption small company accounts made up to 22 September 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 22 September 2012 (5 pages)
31 May 2013	Previous accounting period shortened from 31 March 2013 to 22 September 2012 (1 page)
31 May 2013	Previous accounting period shortened from 31 March 2013 to 22 September 2012 (1 page)
2 February 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 February 2013	Alterations to floating charge 4 (5 pages)
2 February 2013	Alterations to floating charge 4 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 November 2012	Memorandum and Articles of Association (16 pages)
6 November 2012	Memorandum and Articles of Association (16 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland on 11 October 2012 (1 page)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 September 2012	Director's details changed for Mr Michael Joseph Black on 23 September 2012 (2 pages)
26 September 2012	Termination of appointment of Sheenah Robertson as a secretary (1 page)
26 September 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
26 September 2012	Termination of appointment of Sheenah Robertson as a secretary (1 page)
26 September 2012	Termination of appointment of Michael Black as a director (1 page)
26 September 2012	Appointment of Mr Anthony John Price as a director (2 pages)
26 September 2012	Appointment of James and George Collie as a secretary (2 pages)
26 September 2012	Registered office address changed from Unit 15H the Control Tower Perth Airport Perth Perthshire PH2 6PL on 26 September 2012 (1 page)
26 September 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
26 September 2012	Director's details changed for Ms Sheenah Mary Watt Robertson on 23 September 2012 (2 pages)
26 September 2012	Termination of appointment of Sheenah Robertson as a director (1 page)
26 September 2012	Appointment of Mr Nicholas John Price as a director (2 pages)
26 September 2012	Registered office address changed from Unit 15H the Control Tower Perth Airport Perth Perthshire PH2 6PL on 26 September 2012 (1 page)
26 September 2012	Director's details changed for Ms Sheenah Mary Watt Robertson on 23 September 2012 (2 pages)
26 September 2012	Appointment of James and George Collie as a secretary (2 pages)
26 September 2012	Termination of appointment of Sheenah Robertson as a director (1 page)
26 September 2012	Appointment of Mr Anthony John Price as a director (2 pages)
26 September 2012	Termination of appointment of Michael Black as a director (1 page)
26 September 2012	Appointment of Mr Nicholas John Price as a director (2 pages)
26 September 2012	Appointment of Mrs Hilary Diane Price as a director (2 pages)
26 September 2012	Director's details changed for Mr Michael Joseph Black on 23 September 2012 (2 pages)
26 September 2012	Appointment of Mrs Hilary Diane Price as a director (2 pages)
3 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
16 February 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
23 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 October 2009	Director's details changed for Ms Sheenah Mary Watt Robertson on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Michael Joseph Black on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Joseph Black on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ms Sheenah Mary Watt Robertson on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 October 2007	Return made up to 05/10/07; full list of members (2 pages)
15 October 2007	Return made up to 05/10/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 October 2006	Return made up to 05/10/06; full list of members (2 pages)
25 October 2006	Return made up to 05/10/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 October 2005	Return made up to 05/10/05; full list of members (3 pages)
18 October 2005	Return made up to 05/10/05; full list of members (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: greencornhill 38 falkirk road, bannockburn stirling central FK7 8AG (1 page)
31 August 2005	Registered office changed on 31/08/05 from: greencornhill 38 falkirk road, bannockburn stirling central FK7 8AG (1 page)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 October 2004	Return made up to 05/10/04; full list of members (7 pages)
1 October 2004	Return made up to 05/10/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 October 2003	Return made up to 05/10/03; full list of members (7 pages)
30 October 2003	Return made up to 05/10/03; full list of members (7 pages)
26 September 2003	Registered office changed on 26/09/03 from: 3 stanley house, 117 henderson street, bridge of allan stirling FK9 4HH (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 3 stanley house, 117 henderson street, bridge of allan stirling FK9 4HH (1 page)
10 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 October 2002	Return made up to 05/10/02; full list of members (7 pages)
7 October 2002	Return made up to 05/10/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 October 2001	Return made up to 05/10/01; full list of members (6 pages)
15 October 2001	Return made up to 05/10/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 October 2000	Return made up to 05/10/00; full list of members (6 pages)
16 October 2000	Return made up to 05/10/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 October 1999	Return made up to 05/10/99; full list of members (6 pages)
26 October 1999	Return made up to 05/10/99; full list of members (6 pages)
2 November 1998	Partic of mort/charge * (6 pages)
2 November 1998	Partic of mort/charge * (6 pages)
5 October 1998	Incorporation (9 pages)
5 October 1998	Incorporation (9 pages)

My Care (Tayside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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