Townend Care Limited

Company Name	Townend Care Limited
Directors	Paul George McNiven and Manvir Singh
Company Status	Active
Company Number	SC269453
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul George McNiven
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland

Director Name	Manvir Singh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland

Director Name	Mrs Katrina R Geddes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkbride House Maybole KA19 7QE Scotland

Secretary Name	Mr Norman George Geddes
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkbride House Maybole Ayrshire KA19 7QE Scotland

Director Name	Julia Jayne Christi-Geddes
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 2021)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Townend House Townend Drive, Symington Ayrshire KA1 5QL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01563 830616
Telephone region	Kilmarnock

Location

Registered Address	Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£226,748
Cash	£58,338
Current Liabilities	£60,409

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Charges

29 March 2005	Delivered on: 2 April 2005 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. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
25 July 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
7 June 2022	Termination of appointment of Katrina R Geddes as a director on 31 May 2022 (1 page)
7 June 2022	Appointment of Manvir Singh as a director on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Norman George Geddes as a secretary on 31 May 2022 (1 page)
7 June 2022	Registered office address changed from Townend House Townend Drive, Symington Ayrshire KA1 5QL to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 7 June 2022 (1 page)
7 June 2022	Appointment of Paul George Mcniven as a director on 31 May 2022 (2 pages)
7 June 2022	Cessation of Katrina R Geddes as a person with significant control on 31 May 2022 (1 page)
7 June 2022	Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 31 May 2022 (2 pages)
7 June 2022	Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
15 March 2022	Satisfaction of charge 1 in full (1 page)
5 November 2021	Termination of appointment of Julia Jayne Christi-Geddes as a director on 5 November 2021 (1 page)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with updates (5 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
24 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
15 July 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 July 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
29 April 2015	Appointment of Julia Jayne Christi-Geddes as a director on 8 April 2015 (3 pages)
29 April 2015	Appointment of Julia Jayne Christi-Geddes as a director on 8 April 2015 (3 pages)
29 April 2015	Appointment of Julia Jayne Christi-Geddes as a director on 8 April 2015 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 August 2009	Return made up to 17/06/09; full list of members (3 pages)
4 August 2009	Return made up to 17/06/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008	Return made up to 17/06/08; full list of members (3 pages)
4 July 2008	Return made up to 17/06/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 July 2007	Return made up to 17/06/07; full list of members (2 pages)
3 July 2007	Return made up to 17/06/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 June 2006	Return made up to 17/06/06; full list of members (2 pages)
28 June 2006	Return made up to 17/06/06; full list of members (2 pages)
7 June 2006	Amended accounts made up to 31 July 2005 (6 pages)
7 June 2006	Amended accounts made up to 31 July 2005 (6 pages)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 March 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
8 March 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
23 June 2005	Return made up to 17/06/05; full list of members (3 pages)
23 June 2005	Return made up to 17/06/05; full list of members (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
18 August 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
18 August 2004	Registered office changed on 18/08/04 from: townend house townend drive symington kilmarnock KA1 5QL (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: townend house townend drive symington kilmarnock KA1 5QL (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
17 June 2004	Incorporation (16 pages)
17 June 2004	Incorporation (16 pages)

Townend Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland