| Company Name | JKL Care Service Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC630590 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2019(4 years, 11 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
Directors
| Director Name | Miss Karen Agnes McGrail |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Waverly House Management Suite, Caird Park Hamilton ML3 0QA Scotland |
| Director Name | Mrs Joanne Lawson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Management Suite Caird Park Hamilton ML3 0QA Scotland |
| Director Name | Mr Kieran David Lawson |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(4 years, 2 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1.1 Waverly House Caird Park Hamilton ML3 0QA Scotland |
| Director Name | Ms Lorna Hannah |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 194 Quarry Street Hamilton ML3 6QR Scotland |
| Director Name | Mrs Joanne Lawson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Compliance Manager |
| Country of Residence | Scotland |
| Correspondence Address | 58 Sportsfield Road Hamilton ML3 8RF Scotland |
Location
| Registered Address | Suite 1.1 Waverly House Caird Park Hamilton ML3 0QA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 31 July 2023 | Appointment of Mr Kieran David Lawson as a director on 31 July 2023 (2 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 21 March 2023 | Change of details for Miss Karen Agnes Mcgrail as a person with significant control on 21 March 2023 (2 pages) |
| 21 March 2023 | Director's details changed for Miss Karen Agnes Mcgrail on 21 March 2023 (2 pages) |
| 21 March 2023 | Registered office address changed from 1 Waverly House Management Suite, Caird Park Hamilton ML3 0QA Scotland to Suite 1.1 Waverly House Caird Park Hamilton ML3 0QA on 21 March 2023 (1 page) |
| 16 September 2022 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 22 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 21 January 2022 | Appointment of Mrs Joanne Lawson as a director on 21 January 2022 (2 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 5 July 2021 | Termination of appointment of Joanne Lawson as a director on 30 June 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 27 November 2020 | Registered office address changed from 194 Quarry Street Hamilton ML3 6QR Scotland to 1 Waverly House Management Suite, Caird Park Hamilton ML3 0QA on 27 November 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (5 pages) |
| 24 February 2020 | Appointment of Mrs Joanne Lawson as a director on 21 February 2020 (2 pages) |
| 16 January 2020 | Cessation of Lorna Hannah as a person with significant control on 16 January 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 29 October 2019 | Termination of appointment of Joanne Lawson as a director on 29 October 2019 (1 page) |
| 29 October 2019 | Termination of appointment of Lorna Hannah as a director on 29 October 2019 (1 page) |
| 15 May 2019 | Incorporation Statement of capital on 2019-05-15
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