Care Homes (Scotland) Ltd.

Company Name	Care Homes (Scotland) Ltd.
Company Status	Active
Company Number	SC257954
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Tribhavan Oswal
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(same day as company formation)
Role	Care Administrator
Country of Residence	Scotland
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Secretary Name	Rainu Oswal
Nationality	British
Status	Current
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Director Name	Miss Shalini Oswal
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Manageress
Country of Residence	Scotland
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Director Name	Miss Sheryl Oswal
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Manageress
Country of Residence	Scotland
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Director Name	Miss Sarojini Oswal
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Director Name	Mr Shaun Oswal
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Director Name	Mr Shaun Oswal
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2010)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 7660005
Telephone region	Glasgow

Location

Registered Address	5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Tribhavan Oswal 40.00% Ordinary
200 at £1	Rainu Oswal 20.00% Ordinary
100 at £1	Sarojini Oswal 10.00% Ordinary
100 at £1	Shalini Oswal 10.00% Ordinary
100 at £1	Shaun Oswal 10.00% Ordinary
100 at £1	Sheryl Oswal 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,749,713
Cash	£581,630
Current Liabilities	£197,657

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	10 November 2023 (5 months, 4 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

10 April 2019	Delivered on: 15 April 2019 Persons entitled: Priory CC19 Limited Classification: A registered charge Particulars: All and whole that area of ground at quarry lane, lennoxtown, glasgow and main street, lennoxtown, glasgow being the whole subjects registered in the land register of scotland under title number STG63444 under exception of the area of ground outlined in red and hatched black on the plan. Outstanding
2 December 2015	Delivered on: 5 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Quarry lane, lennoxtown, glasgow. STG63444. Outstanding
23 December 2013	Delivered on: 23 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Tenants interest in lease over subjects on south east side of tanfield street, glasgow known as sp[ringboig care centre title number GLA191041. Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 November 2013	Delivered on: 26 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 November 2013	Delivered on: 25 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 January 2006	Delivered on: 21 January 2006 Satisfied on: 10 March 2014 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

29 November 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
10 November 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
10 November 2023	Change of details for Mr Tribavan Oswal as a person with significant control on 17 June 2023 (2 pages)
24 July 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
4 October 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
23 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
5 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 5 April 2020 (19 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
8 January 2020	Full accounts made up to 5 April 2019 (21 pages)
26 July 2019	Satisfaction of charge SC2579540003 in full (4 pages)
26 July 2019	Satisfaction of charge SC2579540006 in full (4 pages)
26 July 2019	Satisfaction of charge SC2579540004 in full (4 pages)
26 July 2019	Satisfaction of charge SC2579540005 in full (4 pages)
26 July 2019	Satisfaction of charge SC2579540002 in full (4 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
15 April 2019	Registration of charge SC2579540007, created on 10 April 2019 (13 pages)
9 January 2019	Full accounts made up to 5 April 2018 (20 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 5 April 2017 (8 pages)
10 August 2017	Notification of Tribavan Oswal as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
10 August 2017	Notification of Tribavan Oswal as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
31 May 2017	Appointment of Mr Shaun Oswal as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Mr Shaun Oswal as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Miss Sarojini Oswal as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Miss Sarojini Oswal as a director on 22 May 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
28 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (7 pages)
28 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (7 pages)
8 June 2016	Order of court recall of provisional liquidator (1 page)
8 June 2016	Order of court recall of provisional liquidator (1 page)
24 May 2016	Appointment of a provisional liquidator (1 page)
24 May 2016	Appointment of a provisional liquidator (1 page)
23 May 2016	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 December 2015	Registration of charge SC2579540006, created on 2 December 2015 (13 pages)
5 December 2015	Registration of charge SC2579540006, created on 2 December 2015 (13 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (7 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (7 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (7 pages)
5 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
10 March 2014	Satisfaction of charge 1 in full (1 page)
10 March 2014	Satisfaction of charge 1 in full (1 page)
23 December 2013	Registration of charge 2579540005 (14 pages)
23 December 2013	Registration of charge 2579540005 (14 pages)
10 December 2013	Registration of charge 2579540004 (5 pages)
10 December 2013	Registration of charge 2579540004 (5 pages)
26 November 2013	Registration of charge 2579540003 (8 pages)
26 November 2013	Registration of charge 2579540003 (8 pages)
25 November 2013	Registration of charge 2579540002 (8 pages)
25 November 2013	Registration of charge 2579540002 (8 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
24 September 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
22 November 2012	Appointment of Miss Shalini Oswal as a director (2 pages)
22 November 2012	Appointment of Miss Sheryl Oswal as a director (2 pages)
22 November 2012	Appointment of Miss Shalini Oswal as a director (2 pages)
22 November 2012	Appointment of Miss Sheryl Oswal as a director (2 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 March 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 28 March 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Termination of appointment of Shaun Oswal as a director (1 page)
6 December 2011	Termination of appointment of Shaun Oswal as a director (1 page)
13 December 2010	Annual return made up to 21 October 2010 (5 pages)
13 December 2010	Annual return made up to 21 October 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
18 November 2009	Secretary's details changed for Rainu Oswal on 2 October 2009 (1 page)
18 November 2009	Director's details changed for Tribhavan Oswal on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Tribhavan Oswal on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Shaun Oswal on 2 October 2009 (2 pages)
18 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Shaun Oswal on 2 October 2009 (2 pages)
18 November 2009	Director's details changed for Shaun Oswal on 2 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Rainu Oswal on 2 October 2009 (1 page)
18 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Secretary's details changed for Rainu Oswal on 2 October 2009 (1 page)
18 November 2009	Director's details changed for Tribhavan Oswal on 2 October 2009 (2 pages)
9 April 2009	Ad 20/03/09-20/03/09\gbp si 900@1=900\gbp ic 100/1000\ (3 pages)
9 April 2009	Ad 20/03/09-20/03/09\gbp si 900@1=900\gbp ic 100/1000\ (3 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 November 2008	Return made up to 21/10/08; full list of members (4 pages)
18 November 2008	Return made up to 21/10/08; full list of members (4 pages)
29 August 2008	Accounting reference date extended from 31/10/2007 to 05/04/2008 (1 page)
29 August 2008	Accounting reference date extended from 31/10/2007 to 05/04/2008 (1 page)
7 January 2008	Return made up to 21/10/07; no change of members (7 pages)
7 January 2008	Return made up to 21/10/07; no change of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 November 2006	Return made up to 21/10/06; full list of members (7 pages)
17 November 2006	Return made up to 21/10/06; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 May 2006	Return made up to 21/10/05; full list of members (8 pages)
16 May 2006	Return made up to 21/10/05; full list of members (8 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 January 2006	Partic of mort/charge * (3 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 January 2005	Return made up to 21/10/04; full list of members (6 pages)
6 January 2005	Return made up to 21/10/04; full list of members (6 pages)
11 November 2003	Ad 24/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 63 carlton place glasgow G5 9TW (1 page)
11 November 2003	Ad 24/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 63 carlton place glasgow G5 9TW (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
21 October 2003	Incorporation (16 pages)
21 October 2003	Incorporation (16 pages)

Care Homes (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland