| Company Name | Care No1 Ltd |
|---|---|
| Director | Audrey Mutongi |
| Company Status | Active |
| Company Number | SC567064 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
| Previous Name | AWG Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Miss Audrey Mutongi |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 51 Cadogan Street Cadogan Street 8th Floor West Glasgow G2 7HF Scotland |
| Director Name | Mrs Winnie Badza |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Cadogan Street Cadogan Square, 8th Floor West C/O The No1 Care Glasgow G2 7HF Scotland |
| Director Name | Mr Eshmael Hamandishe |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 10 July 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 February 2024) |
| Role | Care Coordinator |
| Country of Residence | Scotland |
| Correspondence Address | 51 Cadogan Street Cadogan Street 8th Floor West Glasgow G2 7HF Scotland |
Location
| Registered Address | 51 Cadogan Street Cadogan Street 8th Floor West Glasgow G2 7HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 31 January 2023 | Delivered on: 1 February 2023 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 May 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
|---|---|
| 1 February 2023 | Registration of charge SC5670640001, created on 31 January 2023 (13 pages) |
| 26 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 20 July 2022 | Appointment of Mr Eshmael Hamandishe as a director on 10 July 2022 (2 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 25 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2021 | Memorandum and Articles of Association (22 pages) |
| 26 July 2021 | Resolutions
|
| 31 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 May 2021 | Registered office address changed from 34 Bramble Hedge Path Jamestown Alexandria G83 8PH Scotland to 51 Cadogan Street Cadogan Street 8th Floor West Glasgow G2 7HF on 4 May 2021 (1 page) |
| 26 February 2021 | Notification of Audrey Mutongi as a person with significant control on 3 December 2020 (2 pages) |
| 11 January 2021 | Withdrawal of a person with significant control statement on 11 January 2021 (2 pages) |
| 2 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 3 August 2020 | Resolutions
|
| 30 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 18 September 2019 | Registered office address changed from 51 Cadogan Street Cadogan Square, 8th Floor West C/O the No1 Care Glasgow G2 7HF Scotland to 34 Bramble Hedge Path Jamestown Alexandria G83 8PH on 18 September 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 18 September 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 17 September 2019 | Termination of appointment of Winnie Badza as a director on 4 September 2019 (1 page) |
| 25 May 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 18 February 2019 | Registered office address changed from 18 -20 Orkney Street Glasgow G51 2BX United Kingdom to 51 Cadogan Street Cadogan Square, 8th Floor West C/O the No1 Care Glasgow G2 7HF on 18 February 2019 (1 page) |
| 18 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|