Able Health Care Scotland Ltd

Company Name	Able Health Care Scotland Ltd
Company Status	Active
Company Number	SC507248
Category	Private Limited Company
Incorporation Date	1 June 2015(8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr Darren Stapelberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Secretary Name	Mr Lee Peach
Status	Current
Appointed	29 April 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr Gary Connor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Newmarket Street Falkirk FK1 1JY Scotland

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Location

Registered Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

3 November 2023	Termination of appointment of Constantine Moraitis as a director on 13 October 2023 (1 page)
5 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
24 March 2023	Previous accounting period shortened from 29 April 2023 to 31 December 2022 (1 page)
24 March 2023	Total exemption full accounts made up to 29 April 2022 (8 pages)
16 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
10 August 2022	Second filing for the appointment of Mr Darren Stapelberg as a director (3 pages)
18 July 2022	Memorandum and Articles of Association (19 pages)
10 June 2022	Director's details changed for Mr Darren Stapelberg on 10 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 May 2022	Cessation of Gary Connor as a person with significant control on 29 April 2022 (1 page)
6 May 2022	Notification of Balmoral Homecare Ltd as a person with significant control on 29 April 2022 (2 pages)
5 May 2022	Termination of appointment of Gary Connor as a director on 29 April 2022 (1 page)
5 May 2022	Appointment of Mr David Michael Bourdeau Jolly as a director on 29 April 2022 (2 pages)
5 May 2022	Appointment of Mr Darren Stapelberg as a director on 29 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/08/2022 (2 pages)
5 May 2022	Appointment of Ms Sharon Mary Roberts as a director on 29 April 2022 (2 pages)
5 May 2022	Previous accounting period shortened from 30 June 2022 to 29 April 2022 (1 page)
5 May 2022	Appointment of Mr Constantine Moraitis as a director on 29 April 2022 (2 pages)
5 May 2022	Appointment of Mr James Dominic Weight as a director on 29 April 2022 (2 pages)
5 May 2022	Registered office address changed from 3 Newmarket Street Falkirk FK1 1JY Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 5 May 2022 (1 page)
5 May 2022	Appointment of Mr Lee Peach as a secretary on 29 April 2022 (2 pages)
29 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
15 August 2017	Notification of Gary Connor as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
15 August 2017	Notification of Gary Connor as a person with significant control on 1 June 2016 (2 pages)
10 August 2017	Registered office address changed from G/1 45 Vicar Street Falkirk FK1 1LL Scotland to 3 Newmarket Street Falkirk FK1 1JY on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from G/1 45 Vicar Street Falkirk FK1 1LL Scotland to 3 Newmarket Street Falkirk FK1 1JY on 10 August 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP .001 (6 pages)
12 September 2016	Registered office address changed from The Hub (Fbh),Suite 1/10B,45 Vicar Street,Falkirk the Hub (Fbh), Suite 1/10B 45 Vicar Street Falkirk Clachmananshire FK1 1LL Scotland to G/1 45 Vicar Street Falkirk FK1 1LL on 12 September 2016 (1 page)
12 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP .001 (6 pages)
12 September 2016	Registered office address changed from The Hub (Fbh),Suite 1/10B,45 Vicar Street,Falkirk the Hub (Fbh), Suite 1/10B 45 Vicar Street Falkirk Clachmananshire FK1 1LL Scotland to G/1 45 Vicar Street Falkirk FK1 1LL on 12 September 2016 (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2015	Registered office address changed from The Hub (Fbc) 45 Vicar Street Falkirk FK1 1LL Scotland to The Hub (Fbh),Suite 1/10B,45 Vicar Street,Falkirk the Hub (Fbh), Suite 1/10B 45 Vicar Street Falkirk Clachmananshire FK1 1LL on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from The Hub (Fbc) 45 Vicar Street Falkirk FK1 1LL Scotland to The Hub (Fbh),Suite 1/10B,45 Vicar Street,Falkirk the Hub (Fbh), Suite 1/10B 45 Vicar Street Falkirk Clachmananshire FK1 1LL on 9 December 2015 (1 page)
18 August 2015	Registered office address changed from 5 Grebe Drive Cumbernauld Glasgow Lanarkshire G68 9GR Scotland to The Hub (Fbc) 45 Vicar Street Falkirk FK1 1LL on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 5 Grebe Drive Cumbernauld Glasgow Lanarkshire G68 9GR Scotland to The Hub (Fbc) 45 Vicar Street Falkirk FK1 1LL on 18 August 2015 (1 page)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Able Health Care Scotland Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland