CALEDONIAN CARE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN CARE SYSTEMS LIMITED
COMPANY NUMBER
SC262312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
22/01/2004
(20 years and 11 months old)
WEBSITE
http://careandindependence.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G21 2QA
Telephone: 01416478654
TPS: No
Unit 3
Telford Business Centre
Telford Road
Bicester, Oxfordshire
OX26 4LD
Telephone: 6478654
Unit M2
143 Charles Street
GLASGOW
G21 2QA
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 |
|---|---|---|
| DYSCOVA LTD | Active - Accounts Filed | View Report |
| CALEDONIAN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Ian Jones (924395437) Appointed |
| 09/07/2024 | New Board Member Peter Toland (921057516) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN CARE SYSTEMS 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 CALEDONIAN CARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN CARE SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Dec 1972 |
Resigned | Secretary |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS APOLLO VCT PLC | Active - Accounts Filed | View Report |
| DYSCOVA LTD | Active - Accounts Filed | View Report |
| CALEDONIAN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
| CARE & INDEPENDENCE LTD | Active - Accounts Filed | View Report |
| AIDSERVICE LTD. | Company is dissolved | View Report |
| SOUTHERN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
| SUPERIOR HEAT LIMITED | Active - Accounts Filed | View Report |
| TRIUMPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIUMPH RESEARCH INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Ian Jones (924395437) Appointed |
| 09/07/2024 | New Board Member Peter Toland (921057516) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Keith Michael Young (909753260) has left the board |
| 12/03/2018 | New Board Member Ian Jones (924395437) Appointed |
| 15/10/2017 | New Accounts filed |
| 22/03/2017 | Ian Spencer Harrison (914700700) has left the board |
| 15/02/2017 | Joe Gray Hartman (918729839) has left the board |
| 31/01/2017 | New Annual Return filed |
| 22/07/2016 | New Board Member Peter Toland (921057516) Appointed |
| 22/07/2016 | New Board Member Keith Michael Young (909753260) Appointed |
| 15/07/2016 | Danielle Jane Cheal (909545283) has left the board |
| 15/07/2016 | Bernard Ewing (909545293) has left the board |
| 15/07/2016 | Peter Cheal (900364648) has left the board |
| 15/07/2016 | Ian Dyer (909545290) has left the board |
| 15/07/2016 | New Board Member Joe Gray Hartman (918729839) Appointed |
| 14/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 13/03/2014 | Change in Reg. Office |
| 27/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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