| Company Name | Guardian Live-In Care Limited |
|---|---|
| Director | Nicholas John Price |
| Company Status | Active |
| Company Number | SC466355 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas John Price |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Golden Square Aberdeen AB10 1RD Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Anthony John Price |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Contact
| Website | jgcollie.co.uk |
|---|
Location
| Registered Address | 2 Golden Square Aberdeen AB10 1RD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | James & George Collie Trust Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 23 December 2023 with updates (4 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 10 November 2023 | Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page) |
| 10 November 2023 | Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page) |
| 9 November 2023 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on 9 November 2023 (1 page) |
| 17 May 2023 | Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 May 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 30 August 2022 | Company name changed my (live-in) care LIMITED\certificate issued on 30/08/22
|
| 5 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 January 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 August 2020 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to 2 Golden Square Aberdeen AB10 1rd on 5 August 2020 (1 page) |
| 24 July 2020 | Cessation of My Care (Holdings) Limited as a person with significant control on 15 July 2020 (1 page) |
| 24 July 2020 | Termination of appointment of Anthony John Price as a director on 15 July 2020 (1 page) |
| 24 July 2020 | Notification of Nicholas John Price as a person with significant control on 15 July 2020 (2 pages) |
| 10 July 2020 | Resolutions
|
| 8 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 15 November 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 15 November 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 5 October 2017 | Appointment of Mr Anthony John Price as a director on 30 September 2017 (2 pages) |
| 5 October 2017 | Notification of My Care (Holdings) Limited as a person with significant control on 5 October 2017 (1 page) |
| 5 October 2017 | Cessation of Nicholas John Price as a person with significant control on 30 September 2017 (1 page) |
| 5 October 2017 | Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017 (1 page) |
| 5 October 2017 | Appointment of Mr Anthony John Price as a director on 30 September 2017 (2 pages) |
| 5 October 2017 | Cessation of Nicholas John Price as a person with significant control on 5 October 2017 (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 May 2015 | Termination of appointment of James and George Collie Llp as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of James and George Collie Llp as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Nicholas John Price as a director on 26 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Innes Richard Miller as a director on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Nicholas John Price as a director on 26 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Innes Richard Miller as a director on 26 May 2015 (1 page) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 13 November 2014 | Company name changed caledonia care group LTD\certificate issued on 13/11/14
|
| 13 November 2014 | Company name changed caledonia care group LTD\certificate issued on 13/11/14
|
| 16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|