The Care Training Consortium Ltd

Company Name	The Care Training Consortium Ltd
Company Status	Converted / Closed
Company Number	SC238669
Category	Converted / Closed
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	11 April 2016 (8 years ago)
Previous Name	The Care At Home Training Consortium Ltd.

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Sqaudron Leader Frederick Anthony Freeman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(3 days after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	First Floor Office, Franklin Steel Building, Dumfr Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Director Name	Ivan Kennedy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (closed 11 April 2016)
Role	Fire Safety Officer
Country of Residence	Scotland
Correspondence Address	First Floor Office, Franklin Steel Building, Dumfr Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Director Name	Ms Elizabeth Margaret Thompson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(12 years, 5 months after company formation)
Appointment Duration	1 year (closed 11 April 2016)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	C/O North West Resource Centre College Drive Dumfries Dumfriesshire Scotland

Secretary Name	Mrs Paula Susan Elizabeth Mitchell
Status	Closed
Appointed	01 April 2015(12 years, 5 months after company formation)
Appointment Duration	1 year (closed 11 April 2016)
Role	Company Director
Correspondence Address	30 Northfield Park Annan Dumfriesshire DG12 5EZ Scotland

Director Name	Ms Joanne Oliver
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 11 April 2016)
Role	Univeristy Lecturer
Country of Residence	United Kingdom
Correspondence Address	First Floor Office, Franklin Steel Building, Dumfr Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Director Name	Mrs Wendy Chenoweth Copeland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2015(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 11 April 2016)
Role	Workforce Development Partner
Country of Residence	Scotland
Correspondence Address	First Floor Office, Franklin Steel Building, Dumfr Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Director Name	Maureen Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Service Manager
Correspondence Address	6 Noblehill Drive Dumfries Dumfries & Galloway DG1 3HH Scotland

Director Name	Mr Alexander McMorran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Senior Partner Philomel Care
Correspondence Address	4 Southfield Cottage Dumfries Road Lockerbie Dumfriesshire DG11 1RG Scotland

Secretary Name	Barbara Mary Radcliffe
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX Scotland

Director Name	Sheena Rose Newberry
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX Scotland

Director Name	Mrs Muriel Forster Ross
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX Scotland

Director Name	Mrs Doreen Elizabeth Clark Jenkins
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 June 2012(9 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 2012)
Role	Retired Care Home Owner
Country of Residence	Scotland
Correspondence Address	The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX Scotland

Director Name	Rev Christopher Wallace
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2014)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX Scotland

Contact

Website	caretrain.co.uk
Telephone	01387 249111
Telephone region	Dumfries

Location

Registered Address	First Floor Office, Franklin Steel Building, Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar

Financials

Year	2014
Turnover	£281,439
Net Worth	£106,905
Cash	£190,253
Current Liabilities	£138,025

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 April 2016	Resolutions RES13 ‐ The company has been converted into a scio 07/10/2015 (6 pages)
11 April 2016	Resolutions RES13 ‐ The company has been converted into a scio 07/10/2015 (6 pages)
15 December 2015	Registered office address changed from The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX to First Floor Office, Franklin Steel Building, Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries Dumfriesshire DG1 3SJ on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from The North West Resource Centre College Drive Lincluden, Dumfries Dumfriesshire DG2 0BX to First Floor Office, Franklin Steel Building, Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries Dumfriesshire DG1 3SJ on 15 December 2015 (1 page)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
4 November 2015	Appointment of Mrs Wendy Copeland as a director on 7 October 2015 (2 pages)
4 November 2015	Appointment of Mrs Wendy Copeland as a director on 7 October 2015 (2 pages)
22 October 2015	Annual return made up to 22 October 2015 no member list (4 pages)
22 October 2015	Annual return made up to 22 October 2015 no member list (4 pages)
31 July 2015	Appointment of Ms Joanne Oliver as a director on 25 June 2015 (2 pages)
31 July 2015	Appointment of Ms Joanne Oliver as a director on 25 June 2015 (2 pages)
27 April 2015	Appointment of Ms Elizabeth Margaret Thompson as a director on 1 April 2015 (2 pages)
27 April 2015	Appointment of Ms Elizabeth Margaret Thompson as a director on 1 April 2015 (2 pages)
27 April 2015	Appointment of Ms Elizabeth Margaret Thompson as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Paula Susan Elizabeth Mitchell as a secretary on 1 April 2015 (2 pages)
17 April 2015	Termination of appointment of Muriel Forster Ross as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Muriel Forster Ross as a director on 31 March 2015 (1 page)
17 April 2015	Appointment of Mrs Paula Susan Elizabeth Mitchell as a secretary on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Paula Susan Elizabeth Mitchell as a secretary on 1 April 2015 (2 pages)
17 April 2015	Termination of appointment of Barbara Mary Radcliffe as a secretary on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Barbara Mary Radcliffe as a secretary on 31 March 2015 (1 page)
4 November 2014	Termination of appointment of Christopher Wallace as a director on 31 August 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Wallace as a director on 31 August 2014 (1 page)
4 November 2014	Annual return made up to 25 October 2014 no member list (3 pages)
4 November 2014	Termination of appointment of Christopher Wallace as a director on 31 August 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Wallace as a director on 31 August 2014 (1 page)
4 November 2014	Annual return made up to 25 October 2014 no member list (3 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
4 November 2013	Annual return made up to 25 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 25 October 2013 no member list (4 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
20 December 2012	Appointment of Mr Christopher Wallace as a director (2 pages)
20 December 2012	Termination of appointment of Doreen Jenkins as a director (1 page)
20 December 2012	Appointment of Mr Christopher Wallace as a director (2 pages)
20 December 2012	Termination of appointment of Doreen Jenkins as a director (1 page)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 October 2012	Annual return made up to 25 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 25 October 2012 no member list (4 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (32 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (32 pages)
30 August 2012	Appointment of Mrs Doreen Elizabeth Clark Jenkins as a director (2 pages)
30 August 2012	Appointment of Mrs Doreen Elizabeth Clark Jenkins as a director (2 pages)
26 July 2012	Termination of appointment of Sheena Newberry as a director (1 page)
26 July 2012	Termination of appointment of Sheena Newberry as a director (1 page)
4 November 2011	Annual return made up to 25 October 2011 no member list (3 pages)
4 November 2011	Annual return made up to 25 October 2011 no member list (3 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (31 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (31 pages)
29 October 2010	Annual return made up to 25 October 2010 no member list (3 pages)
29 October 2010	Annual return made up to 25 October 2010 no member list (3 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 August 2010	Memorandum and Articles of Association (17 pages)
16 August 2010	Memorandum and Articles of Association (17 pages)
5 November 2009	Secretary's details changed for Barbara Mary Radcliffe on 22 October 2009 (1 page)
5 November 2009	Director's details changed for Mrs Muriel Forster Ross on 22 October 2009 (2 pages)
5 November 2009	Director's details changed for Sqaudron Leader Frederick Anthony Freeman on 22 October 2009 (2 pages)
5 November 2009	Director's details changed for Ivan Kennedy on 22 October 2009 (2 pages)
5 November 2009	Director's details changed for Sheena Rose Newberry on 22 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Barbara Mary Radcliffe on 22 October 2009 (1 page)
5 November 2009	Annual return made up to 25 October 2009 no member list (4 pages)
5 November 2009	Director's details changed for Sheena Rose Newberry on 22 October 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 no member list (4 pages)
5 November 2009	Director's details changed for Mrs Muriel Forster Ross on 22 October 2009 (2 pages)
5 November 2009	Director's details changed for Ivan Kennedy on 22 October 2009 (2 pages)
5 November 2009	Director's details changed for Sqaudron Leader Frederick Anthony Freeman on 22 October 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
27 October 2008	Director appointed mrs muriel forster ross (1 page)
27 October 2008	Director appointed mrs muriel forster ross (1 page)
27 October 2008	Annual return made up to 25/10/08 (3 pages)
27 October 2008	Annual return made up to 25/10/08 (3 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 October 2007	Annual return made up to 25/10/07 (2 pages)
30 October 2007	Annual return made up to 25/10/07 (2 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 February 2007	Memorandum and Articles of Association (16 pages)
13 February 2007	Memorandum and Articles of Association (16 pages)
12 February 2007	Company name changed the care at home training consor tium LTD.\certificate issued on 12/02/07 (7 pages)
12 February 2007	Company name changed the care at home training consor tium LTD.\certificate issued on 12/02/07 (7 pages)
4 December 2006	Annual return made up to 25/10/06 (2 pages)
4 December 2006	Annual return made up to 25/10/06 (2 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 October 2005	Annual return made up to 25/10/05 (2 pages)
25 October 2005	Annual return made up to 25/10/05 (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 November 2004	Registered office changed on 11/11/04 from: suite 8 annandale house the crichton business centre dumfries dumfries & galloway DG1 4TA (1 page)
11 November 2004	New director appointed (1 page)
11 November 2004	Registered office changed on 11/11/04 from: suite 8 annandale house the crichton business centre dumfries dumfries & galloway DG1 4TA (1 page)
11 November 2004	New director appointed (1 page)
12 October 2004	Annual return made up to 25/10/04 (4 pages)
12 October 2004	Annual return made up to 25/10/04 (4 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Annual return made up to 25/10/03 (4 pages)
3 November 2003	Annual return made up to 25/10/03 (4 pages)
3 November 2003	Director resigned (1 page)
20 September 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
20 September 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
20 February 2003	Registered office changed on 20/02/03 from: suite 8 annandale house the crichton business park dumfries dumfries & galloway DG1 4TA (1 page)
20 February 2003	Registered office changed on 20/02/03 from: suite 8 annandale house the crichton business park dumfries dumfries & galloway DG1 4TA (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 30 great king street dumfries dumfries & galloway DG1 1BD (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 30 great king street dumfries dumfries & galloway DG1 1BD (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
25 October 2002	Incorporation (23 pages)
25 October 2002	Incorporation (23 pages)

The Care Training Consortium Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland