Company NameCare Services (Perth) Limited
DirectorLinda Thomson
Company StatusActive
Company NumberSC287614
CategoryPrivate Limited Company
Incorporation Date18 July 2005(18 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMrs Linda Thomson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Bride'S
69 Balhousie Sreet
Perth
PH1 5HW
Scotland
Secretary NameSusan Jane Thomson
NationalityBritish
StatusCurrent
Appointed18 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address104 Hermitage Drive
Perth
PH1 2SY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.careservicesperth.co.uk
Telephone01738 629612
Telephone regionPerth

Location

Registered Address8 Atholl Crescent
Perth
PH1 5NG
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address Matches9 other UK companies use this postal address

Shareholders

80 at £1Linda Thomson
80.00%
Ordinary
20 at £1Susan Thomson
20.00%
Ordinary

Financials

Year2014
Net Worth£772,939
Cash£447,269
Current Liabilities£109,584

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 March 2024 (1 month ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024Confirmation statement made on 21 March 2024 with updates (4 pages)
18 December 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
24 October 2022Appointment of Mrs Susan Jane Thomson as a director on 24 October 2022 (2 pages)
24 October 2022Confirmation statement made on 24 October 2022 with updates (5 pages)
24 October 2022Notification of Susan Jane Thomson as a person with significant control on 24 October 2022 (2 pages)
24 October 2022Cessation of Linda Thomson as a person with significant control on 24 October 2022 (1 page)
24 October 2022Termination of appointment of Linda Thomson as a director on 24 October 2022 (1 page)
21 October 2022Total exemption full accounts made up to 31 August 2022 (5 pages)
18 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
12 April 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
19 August 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
7 May 2021Total exemption full accounts made up to 31 August 2020 (5 pages)
22 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
22 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
12 February 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
24 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
21 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
5 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
18 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Secretary's details changed for Susan Jane Thomson on 1 March 2013 (2 pages)
31 July 2013Secretary's details changed for Susan Jane Thomson on 1 March 2013 (2 pages)
31 July 2013Secretary's details changed for Susan Jane Thomson on 1 March 2013 (2 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
29 July 2010Director's details changed for Linda Thomson on 18 July 2010 (2 pages)
29 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Linda Thomson on 18 July 2010 (2 pages)
29 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 August 2009Return made up to 18/07/09; full list of members (3 pages)
14 August 2009Return made up to 18/07/09; full list of members (3 pages)
30 March 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 March 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 August 2008Return made up to 18/07/08; full list of members (3 pages)
22 August 2008Return made up to 18/07/08; full list of members (3 pages)
30 May 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 May 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 August 2007Return made up to 18/07/07; full list of members (2 pages)
9 August 2007Return made up to 18/07/07; full list of members (2 pages)
9 May 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 May 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 August 2006Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
3 August 2006Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
1 August 2006Return made up to 18/07/06; full list of members (6 pages)
1 August 2006Return made up to 18/07/06; full list of members (6 pages)
16 August 2005Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 2005Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 July 2005Secretary resigned (1 page)
18 July 2005Secretary resigned (1 page)
18 July 2005Incorporation (17 pages)
18 July 2005Incorporation (17 pages)