| Company Name | Elaina Care Home Limited |
|---|---|
| Directors | Gavin Whitefield Mitchell Montgomery and John Montgomery |
| Company Status | Active |
| Company Number | SC257903 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Previous Name | Elaina Nursing Home Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Gavin Whitefield Mitchell Montgomery |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Abbeygreen Lesmahagow ML11 0EQ Scotland |
| Director Name | John Montgomery |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Matron And Manager |
| Country of Residence | Scotland |
| Correspondence Address | 36 Beltonfoot Way Netherton Wishaw ML2 0GA Scotland |
| Secretary Name | Miss Elizabeth Montgomery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Abbeygreen Lesmahagow ML11 0EQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01698 357461 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 12 Abbeygreen Lesmahagow ML11 0EQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gavin Whitefield Mitchell Montgomery 75.00% Ordinary |
|---|---|
| 25 at £1 | John Montgomery 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453,559 |
| Cash | £392,140 |
| Current Liabilities | £29,766 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (13 pages) |
| 9 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 14 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (13 pages) |
| 7 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 2 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
| 20 June 2019 | Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 12 Abbeygreen Lesmahagow ML11 0EQ on 20 June 2019 (1 page) |
| 11 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 16 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 5 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016 (1 page) |
| 7 November 2016 | Secretary's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016 (1 page) |
| 7 November 2016 | Secretary's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016 (1 page) |
| 6 November 2016 | Director's details changed for John Montgomery on 6 November 2016 (2 pages) |
| 6 November 2016 | Director's details changed for Mr Gavin Whitefield Mitchell Montgomery on 6 November 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 6 November 2016 | Director's details changed for Mr Gavin Whitefield Mitchell Montgomery on 6 November 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 6 November 2016 | Director's details changed for John Montgomery on 6 November 2016 (2 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 August 2013 | Registered office address changed from 11 Boughden Way Lesmahagow Lanarkshire ML11 0BL on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from 11 Boughden Way Lesmahagow Lanarkshire ML11 0BL on 21 August 2013 (1 page) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Director's details changed for Mr Gavin Whitefield Mitchell Montgomery on 20 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Mr Gavin Whitefield Mitchell Montgomery on 20 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for John Montgomery on 20 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for John Montgomery on 20 October 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 9 May 2008 | Director's change of particulars / gavin montgomery / 19/12/2007 (2 pages) |
| 9 May 2008 | Director's change of particulars / gavin montgomery / 19/12/2007 (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 14 November 2006 | Ad 30/09/06--------- £ si 96@1=96 £ ic 4/100 (1 page) |
| 14 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 14 November 2006 | Ad 30/09/06--------- £ si 96@1=96 £ ic 4/100 (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Company name changed elaina nursing home LIMITED\certificate issued on 04/04/05 (2 pages) |
| 4 April 2005 | Company name changed elaina nursing home LIMITED\certificate issued on 04/04/05 (2 pages) |
| 3 December 2004 | Return made up to 20/10/04; full list of members
|
| 3 December 2004 | Return made up to 20/10/04; full list of members
|
| 21 November 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 21 November 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 21 November 2003 | Ad 20/10/03-14/11/03 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 November 2003 | Ad 20/10/03-14/11/03 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |
| 20 October 2003 | Incorporation (17 pages) |