Careathomeservice.Tech Ltd

Company Name	Careathomeservice.Tech Ltd
Company Status	Active
Company Number	SC528585
Category	Private Limited Company
Incorporation Date	3 March 2016(8 years, 1 month ago)
Previous Name	Carehomeapp Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Stephen John Langmead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Craiglockhart Avenue Edinburgh EH14 1LT Scotland

Director Name	Mrs Melissa Ann Singh
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Craiglockhart Avenue Edinburgh EH14 1LT Scotland

Director Name	Mr Madan Mohan Cashyap
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 17 Hawsley Road Harpenden St Albans Hertfordshire A15 2BL

Director Name	Ms Lesley Margaret McLay
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Craiglockhart Avenue Edinburgh EH14 1LT Scotland

Director Name	Mr Stewart William Carruth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	40 Craiglockhart Avenue Edinburgh EH14 1LT Scotland

Director Name	Mr Steven Charles Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Craiglockhart Avenue Edinburgh EH14 1LT Scotland

Director Name	Mr David Andrew John Grant
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Campbell Dallas Llp Titanium 1 Kings Inch Plac Renfrew Glasgow PA4 8WF Scotland

Director Name	Mrs Jyoti Parhar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Knipp Hill Cobham Surrey KT11 2PE

Director Name	Mr Colin Coffey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(2 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 August 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Campbell Dallas Llp Titanium 1 Kings Inch Plac Renfrew Glasgow PA4 8WF Scotland

Director Name	Dr Michael John Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(2 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Campbell Dallas Llp Titanium 1 Kings Inch Plac Renfrew Glasgow PA4 8WF Scotland

Location

Registered Address	40 Craiglockhart Avenue Edinburgh EH14 1LT Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with updates (10 pages)
21 July 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 21.23912 (4 pages)
19 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 July 2021	Statement of capital following an allotment of shares on 28 April 2020 GBP 18.70961 (4 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with updates (9 pages)
14 April 2021	Registered office address changed from Gyleview House, 3 Redheughs Rigg, Edinburgh West Office Park, South Gyle Edinburgh EH12 9DQ Scotland to 40 Craiglockhart Avenue Edinburgh EH14 1LT on 14 April 2021 (1 page)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 August 2020	Resolutions RES13 ‐ Artices regd 05/07/2019 not passed - model articles apply 28/04/2020 (1 page)
30 July 2020	Resolutions RES13 ‐ Article 14(1) disapplied 28/04/2020 (2 pages)
30 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Memorandum and Articles of Association (17 pages)
4 June 2020	Appointment of Mr Steven Charles Morris as a director on 28 April 2020 (2 pages)
21 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 18.70429 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 17.12 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 17.25 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (8 pages)
1 April 2020	Cessation of David Andrew John Grant as a person with significant control on 1 August 2019 (1 page)
1 April 2020	Statement of capital following an allotment of shares on 14 August 2019 GBP 16.75 (3 pages)
1 April 2020	Notification of a person with significant control statement (2 pages)
25 March 2020	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland to Gyleview House, 3 Redheughs Rigg, Edinburgh West Office Park, South Gyle Edinburgh EH12 9DQ on 25 March 2020 (1 page)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 October 2019	Second filing of Confirmation Statement dated 14/06/2018 (5 pages)
3 October 2019	Second filing of Confirmation Statement dated 14/06/2018 (5 pages)
14 August 2019	Confirmation statement made on 14 June 2019 with updates (7 pages)
14 August 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 15.75 (3 pages)
5 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Clarification Articles have not been adopted -see resolution registered on 10/08/2020 (42 pages)
24 June 2019	Termination of appointment of David Andrew John Grant as a director on 20 June 2019 (1 page)
1 March 2019	Director's details changed for Mr Stewart William Carruth on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Ms Lesley Mclay on 1 March 2019 (2 pages)
15 January 2019	Appointment of Mr Stewart William Carruth as a director on 15 January 2019 (2 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2018	Appointment of Mrs Lesley Mclay as a director on 30 September 2018 (2 pages)
30 October 2018	Appointment of Mr Madan Mohan Cashyap as a director on 17 August 2018 (2 pages)
25 August 2018	Termination of appointment of Colin Coffey as a director on 24 August 2018 (1 page)
25 August 2018	Termination of appointment of Michael John Simpson as a director on 24 August 2018 (1 page)
13 August 2018	Appointment of Mrs Melissa Singh as a director on 1 August 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/10/2019 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 21/10/2019 (5 pages)
14 June 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 10.85201 (3 pages)
14 June 2018	Change of details for Mr David Andrew John Grant as a person with significant control on 17 May 2018 (2 pages)
8 June 2018	Appointment of Mr Stephen John Langmead as a director on 29 May 2018 (2 pages)
8 June 2018	Appointment of Mr Colin Coffey as a director on 29 May 2018 (2 pages)
8 June 2018	Appointment of Dr Michael John Simpson as a director on 29 May 2018 (2 pages)
23 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF on 20 July 2017 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 August 2016 GBP 10.55 (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 August 2016 GBP 10.55 (3 pages)
18 June 2017	Termination of appointment of Jyoti Parhar as a director on 14 June 2017 (1 page)
18 June 2017	Termination of appointment of Jyoti Parhar as a director on 14 June 2017 (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
15 June 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Appointment of Mrs. Jyoti Parhar as a director on 22 August 2016 (3 pages)
7 November 2016	Appointment of Mrs. Jyoti Parhar as a director on 22 August 2016 (3 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Careathomeservice.Tech Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland