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Company Information for

PEACOCK MEDICARE LIMITED

WOODLAND NURSING HOME QUENTIN RISE, DEDRIDGE, LIVINGSTON, WEST LOTHIAN, EH54 6QR,
Company Registration Number
SC112618
Private Limited Company
Active

Company Overview

About Peacock Medicare Ltd
PEACOCK MEDICARE LIMITED was founded on 1988-08-03 and has its registered office in Livingston. The organisation's status is listed as "Active". Peacock Medicare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEACOCK MEDICARE LIMITED
 
Legal Registered Office
WOODLAND NURSING HOME QUENTIN RISE
DEDRIDGE
LIVINGSTON
WEST LOTHIAN
EH54 6QR
Other companies in EH54
 
Filing Information
Company Number SC112618
Company ID Number SC112618
Date formed 1988-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 18:35:17
Primary Source:Companies House
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Companies with same name PEACOCK MEDICARE LIMITED
The following companies were found which have the same name as PEACOCK MEDICARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEACOCK MEDICARE (EDINBURGH) LIMITED PEACOCK MEDICARE LTD QUENTIN RISE LIVINGSTON EH54 6QR Active Company formed on the 2011-03-10

Company Officers of PEACOCK MEDICARE LIMITED

Current Directors
Officer Role Date Appointed
NAWAL KISHORE BAGARIA
 Company Secretary 2005-05-17
AMBIKA BAGARIA
 Director 2013-01-01
JAYSHREE BAGARIA
 Director 2013-01-01
NAWAL KISHORE BAGARIA
 Director 1989-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUSHEELA BAGARIA
 Director 1989-09-26 2013-01-08
JAY BAGARIA
 Company Secretary 2006-04-26 2010-11-10
SUSHEELA BAGARIA
 Company Secretary 1989-09-26 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAWAL KISHORE BAGARIA SC290927 LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-28 Dissolved 2014-08-22
NAWAL KISHORE BAGARIA AMBI INTERNATIONAL COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1985-11-22 Active
NAWAL KISHORE BAGARIA JAY AND COMPANY LIMITED Company Secretary 1999-05-28 CURRENT 1979-07-25 Active
AMBIKA BAGARIA HOLYROOD CARE (EDINBURGH) LTD Director 2018-04-06 CURRENT 2016-06-08 Active
AMBIKA BAGARIA HEATHLAND WF LIMITED Director 2015-05-05 CURRENT 2011-05-13 Active
AMBIKA BAGARIA AB CONSULTING (EDINBURGH) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
AMBIKA BAGARIA PEACOCK MEDICARE (EDINBURGH) LIMITED Director 2013-03-12 CURRENT 2011-03-10 Active
AMBIKA BAGARIA AMBI INTERNATIONAL COMPANY LIMITED Director 2002-09-30 CURRENT 1985-11-22 Active
JAYSHREE BAGARIA HEATHLAND WF LIMITED Director 2015-05-05 CURRENT 2011-05-13 Active
JAYSHREE BAGARIA PEACOCK MEDICARE (EDINBURGH) LIMITED Director 2013-03-12 CURRENT 2011-03-10 Active
JAYSHREE BAGARIA AMBI INTERNATIONAL COMPANY LIMITED Director 1996-07-29 CURRENT 1985-11-22 Active
JAYSHREE BAGARIA JAY AND COMPANY LIMITED Director 1996-07-29 CURRENT 1979-07-25 Active
NAWAL KISHORE BAGARIA PEACOCK MEDICARE (EDINBURGH) LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
NAWAL KISHORE BAGARIA JAY AND COMPANY LIMITED Director 2008-05-09 CURRENT 1979-07-25 Active
NAWAL KISHORE BAGARIA SC290927 LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2014-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-10-07FULL ACCOUNTS MADE UP TO 31/07/23
2023-08-01FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-02AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1126180011
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1126180009
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1126180008
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYSHREE BAGARIA
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1126180007
2018-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-27AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-10AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-10AP01DIRECTOR APPOINTED MISS AMBIKA BAGARIA
2013-10-10AP01DIRECTOR APPOINTED DR JAYSHREE BAGARIA
2013-07-10AUDAUDITOR'S RESIGNATION
2013-07-10AUDAUDITOR'S RESIGNATION
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM WOODLAND NURSING HOME QUENTIN RISE DEDRIDGE LIVINGSTON WEST LOTHIAN EH54 6QR
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSHEELA BAGARIA
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2012-10-10AR0126/09/12 FULL LIST
2012-08-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-10AR0126/09/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY JAY BAGARIA
2010-11-12AR0126/09/10 FULL LIST
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-18AR0126/09/09 FULL LIST
2009-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-01-16363sRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-11-09363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-11-03363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-27288aNEW SECRETARY APPOINTED
2006-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-15288bSECRETARY RESIGNED
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-10-15363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-10-14363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-11-05363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-30363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-1288(2)RAD 27/04/00--------- £ SI 99998@1=99998 £ IC 2/100000
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-07363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-20363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-10225ACC. REF. DATE EXTENDED FROM 03/04/96 TO 31/07/96
1996-11-27363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-02363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-05-30287REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 79 SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1TJ
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-07363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-04-05410(Scot)PARTIC OF MORT/CHARGE *****
1993-11-23363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-11-11410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PEACOCK MEDICARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEACOCK MEDICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1994-04-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-02-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PEACOCK MEDICARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEACOCK MEDICARE LIMITED
Trademarks
We have not found any records of PEACOCK MEDICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEACOCK MEDICARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PEACOCK MEDICARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PEACOCK MEDICARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACOCK MEDICARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEACOCK MEDICARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH54 6QR