ADVANCED SPECIALIST CARE LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED SPECIALIST CARE LIMITED
COMPANY NUMBER
SC096630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/01/1986
(38 years and 11 months old)
WEBSITE
www.advancedspecialistcare.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/02/1986
08/07/2011
GLENCARE (SCOTLAND) LIMITED
View all previous names
PERTH
PH1 1RA
Telephone: 01738622509
TPS: Yes
Earn House
Lamberkine Drive
Perth
Perthshire
PH1 1RA
Telephone: 622509
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SPECIALIST CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Bart Gerard Vanderschrick (928814167) Appointed |
| 25/09/2024 | New Accounts filed |
| 02/09/2024 | Lieven Baten (930070955) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED SPECIALIST CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED SPECIALIST CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED SPECIALIST CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/04/1988 - 30/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/01/1989 - Present (35 years and 10 months) Secretary: 31/01/1989 - Present (35 years and 10 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/01/1989 - Present (35 years and 10 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SPECIALIST CARE LIMITED | Active - Accounts Filed | View Report |
| B2 MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| BALHOUSIE CARE LIMITED | Active - Accounts Filed | View Report |
| FASKALLY CARE HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Bart Gerard Vanderschrick (928814167) Appointed |
| 25/09/2024 | New Accounts filed |
| 02/09/2024 | Lieven Baten (930070955) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 13/03/2023 | Anthony Roiall Banks (904911052) has left the board |
| 08/02/2023 | Jill Kerr (926241019) has left the board |
| 05/10/2022 | New Board Member Lieven Baten (930070955) Appointed |
| 05/10/2022 | New Board Member Peter Andreas Cott (930070973) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 18/09/2019 | New Board Member Jill Kerr (926241019) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 21/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/05/2014 | Lesley Fiona Watt (918473826) has left the board |
| 04/02/2014 | Martin Feeney (916889525) has left the board |
| 04/02/2014 | New Company Secretary Lesley Fiona Watt (918473826) Appointed |
| 07/08/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
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