Active Care (Ayrshire) Limited

Company Name	Active Care (Ayrshire) Limited
Company Status	Active
Company Number	SC516411
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Darren Stapleberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Secretary Name	Mr Lee Peach
Status	Current
Appointed	19 February 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
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	01 June 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Consultant
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	03 December 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Lyndsey Davidson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Care Service Manager
Country of Residence	United Kingdom
Correspondence Address	33 Burns Statue Square Ayr KA7 1SU Scotland

Director Name	Mrs Joy Macfarlane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Care Sevice Manager
Country of Residence	Scotland
Correspondence Address	33 Burns Statue Square Ayr KA7 1SU Scotland

Director Name	Ian Macfarlane
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 19 February 2021)
Role	Retired Prison Officer
Country of Residence	Scotland
Correspondence Address	33 Burns Statue Square Ayr KA7 1SU Scotland

Director Name	Mr Ravinder Singh Bains
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

7 March 2022	Delivered on: 15 March 2022 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Outstanding
18 January 2017	Delivered on: 23 January 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

3 November 2023	Termination of appointment of Constantine Moraitis as a director on 13 October 2023 (1 page)
24 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
4 August 2023	Micro company accounts made up to 31 December 2022 (3 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)
26 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
5 September 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
4 August 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
10 June 2022	Director's details changed for Mr Darren Stapleberg on 10 June 2022 (2 pages)
6 May 2022	Previous accounting period shortened from 19 February 2022 to 31 August 2021 (1 page)
7 April 2022	Director's details changed for Mr Dino Moraitis on 7 April 2022 (2 pages)
15 March 2022	Registration of charge SC5164110002, created on 7 March 2022 (20 pages)
18 February 2022	Unaudited abridged accounts made up to 19 February 2021 (11 pages)
9 February 2022	Memorandum and Articles of Association (11 pages)
9 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2022	Appointment of Mr James Dominic Weight as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr Dino Moraitis as a director on 3 December 2021 (2 pages)
20 December 2021	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 (1 page)
18 November 2021	Previous accounting period shortened from 31 August 2021 to 19 February 2021 (1 page)
1 November 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
16 June 2021	Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021 (2 pages)
1 June 2021	Second filing for the appointment of Mr Darren Stapleberg as a director (6 pages)
1 June 2021	Second filing for the appointment of Mr Darren Stapleberg as a director (6 pages)
26 April 2021	Director's details changed for Mr Darren Stapleberg on 19 February 2021 (2 pages)
22 February 2021	Appointment of Mr Ravinder Singh Bains as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Lyndsey Davidson as a director on 19 February 2021 (1 page)
22 February 2021	Cessation of Joy Macfarlane as a person with significant control on 19 February 2021 (1 page)
22 February 2021	Termination of appointment of Ian Macfarlane as a director on 19 February 2021 (1 page)
22 February 2021	Termination of appointment of Joy Macfarlane as a director on 19 February 2021 (1 page)
22 February 2021	Appointment of Mr Lee Peach as a secretary on 19 February 2021 (2 pages)
22 February 2021	Registered office address changed from 33 Burns Statue Square Ayr KA7 1SU United Kingdom to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Darren Stapleberg as a director on 19 February 2021 (2 pages)
22 February 2021	Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
22 February 2021	Notification of Balmoral Homecare Ltd as a person with significant control on 19 February 2021 (2 pages)
22 February 2021	Appointment of Mr Darren Stapleberg as a director on 19 February 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/06/2021 (2 pages)
19 February 2021	Change of details for Mrs Joy Macfarlane as a person with significant control on 6 April 2016 (2 pages)
19 February 2021	Satisfaction of charge SC5164110001 in full (1 page)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
23 January 2017	Registration of charge SC5164110001, created on 18 January 2017 (17 pages)
23 January 2017	Registration of charge SC5164110001, created on 18 January 2017 (17 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
17 May 2016	Appointment of Ian Macfarlane as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Ian Macfarlane as a director on 1 May 2016 (2 pages)
26 February 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
26 February 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Active Care (Ayrshire) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland