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Company Information for

KIDCARE LIMITED

CAMPBELL DALLAS, SHERWOOD HOUSE, 7 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC126469
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Kidcare Ltd
KIDCARE LIMITED was founded on 1990-07-26 and has its registered office in 7 Glasgow Road. The organisation's status is listed as "Liquidation". Kidcare Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
KIDCARE LIMITED
 
Legal Registered Office
CAMPBELL DALLAS
SHERWOOD HOUSE
7 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in PA1
 
Filing Information
Company Number SC126469
Company ID Number SC126469
Date formed 1990-07-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 27/06/2006
Return next due 25/07/2007
Type of accounts FULL
Last Datalog update: 2018-09-05 13:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDCARE LIMITED
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Companies with same name KIDCARE LIMITED
The following companies were found which have the same name as KIDCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIDCARE HARPER AVE DETROIT 48213 Michigan 12207 UNKNOWN Company formed on the 0000-00-00
KIDCARE Arkansas Unknown
KIDCARE 4 U LTD 34 ST JULIANS AVENUE NEWPORT GWENT NP19 7JU Active - Proposal to Strike off Company formed on the 2016-08-03
KIDCARE 4U Active Company formed on the 2019-09-25
KIDCARE 4U Active Company formed on the 2019-09-25
KIDCARE 4U Active Company formed on the 2019-09-25
KIDCARE 4U Active Company formed on the 2019-09-25
KIDCARE AMERICA, INC. 45 JOHN STREET SUITE 711 Bronx NEW YORK NY 10038 Active Company formed on the 2000-12-07
KIDCARE AMERICA AND THRIVE STUDENT CENTER OF MARSHALL, INC. 719 E MANSION ST MARSHALL Michigan 49068 UNKNOWN Company formed on the 0000-00-00
KIDCARE AMERICA OF CALLAWAY, INC. 5718 CHERRY STREET PANAMA CITY FL 32404 Inactive Company formed on the 2002-08-21
KIDCARE ASSOCIATES, INC. 1326 PRESIDENT ST Kings BROOKLYN NY 11213 Active Company formed on the 1996-08-15
KIDCARE CENTER OF CHILD DEVELOPMENT Arkansas Unknown
KIDCARE CHILD DEVELOPMENT CENTER INC. 2455 N IRISH RD DAVISON Michigan 48423 UNKNOWN Company formed on the 0000-00-00
KIDCARE CHILD DEVELOPMENT CENTRE Singapore Dissolved Company formed on the 2008-09-11
KIDCARE CHILD CARE CENTER PO BOX 172953 ARLINGTON TX 76003 Active Company formed on the 2007-01-22
KIDCARE CHILD DEVELOPMENT CENTER INCORPORATED California Unknown
KidCare Complete Home Care Services, Inc. 7629 Chickaree Place Littleton CO 80125 Voluntarily Dissolved Company formed on the 2007-12-11
KIDCARE CONNECTIONS INC North Carolina Unknown
KIDCARE DROP-IN INC 6237 EVERS RD SAN ANTONIO TX 78238 Active Company formed on the 2006-06-09
KIDCARE ELC PTY. LTD. NSW 2036 Active Company formed on the 2012-10-24

Company Officers of KIDCARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURNS FINDLAY
Company Secretary 1990-07-26
LORETTA BOYD
Director 2004-10-05
JOHN BURNS FINDLAY
Director 2004-07-01
HILARY LONG
Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
LIZ-ANNE CAMPBELL
Director 2003-10-09 2004-12-06
LINDA ANNE CAIRNS
Director 1997-10-21 2004-10-04
WELLWOOD MAXWELL CALDWELL
Director 2003-04-01 2004-10-04
MARGARET TRACEY HARKINS
Director 1997-11-24 2002-09-23
CHRISTINE MACKLIN
Director 1990-07-26 2002-09-23
AUDREY SPENCE
Director 1999-10-28 2002-09-23
SIOBHAN CECILE HARKIN
Director 1996-08-13 1999-09-23
JANET MARION GRACE CONNELLY
Director 1998-12-07 1999-07-15
MARGARET HEMMINGSLEY
Director 1995-01-16 1999-05-31
MARGARET MCKENZIE
Director 1998-01-29 1998-12-07
KAREN SCOTT
Director 1997-04-14 1998-05-19
MARGARET HELEN GEORGINA HOPPER
Director 1990-07-26 1997-08-01
ANNE BOLGER
Director 1995-03-29 1996-12-16
KAREN MACDONALD
Director 1992-12-08 1996-12-16
TERESA SMITH
Director 1990-07-26 1996-12-16
ROBERT DICKSON ROBERTSON GARDNER
Director 1990-07-26 1995-09-11
SAMANTHA JAMES
Director 1991-04-11 1994-09-06
EILEEN MACKENZIE
Director 1990-07-26 1994-05-31
ROZE MARIE ELIZABETH CARR
Director 1990-10-02 1991-10-05
MAUREEN MCKISSOCK
Director 1990-07-26 1990-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURNS FINDLAY AT WORK SCOTLAND LIMITED Director 2008-01-28 CURRENT 2002-07-01 Dissolved 2017-12-12
JOHN BURNS FINDLAY SOCIAL ENTERPRISE NETWORK SCOTLAND Director 2007-06-27 CURRENT 2005-01-07 Active

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
2007-01-08CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2007-01-084.2(Scot)NOTICE OF WINDING UP ORDER
2006-12-134.9(Scot)APPOINTMENT OF LIQUIDATOR P
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 55 RENFREW STREET GLASGOW G2 3BD
2006-06-29363sANNUAL RETURN MADE UP TO 27/06/06
2005-12-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-24363sANNUAL RETURN MADE UP TO 27/06/05
2005-03-03288aNEW DIRECTOR APPOINTED
2005-01-30288bDIRECTOR RESIGNED
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-18363sANNUAL RETURN MADE UP TO 27/06/04
2004-04-08363sANNUAL RETURN MADE UP TO 27/06/03
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-10288aNEW DIRECTOR APPOINTED
2003-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31288bDIRECTOR RESIGNED
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-28363sANNUAL RETURN MADE UP TO 27/06/02
2001-04-03363sANNUAL RETURN MADE UP TO 08/01/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19288aNEW DIRECTOR APPOINTED
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-30288aNEW DIRECTOR APPOINTED
2000-01-30363(288)DIRECTOR RESIGNED
2000-01-30363sANNUAL RETURN MADE UP TO 08/01/00
1999-03-03288aNEW DIRECTOR APPOINTED
1999-02-04363(288)DIRECTOR RESIGNED
1999-02-04363sANNUAL RETURN MADE UP TO 08/01/99
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-05288bDIRECTOR RESIGNED
1998-06-05288bDIRECTOR RESIGNED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-05410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04363(288)DIRECTOR RESIGNED
1998-02-04363sANNUAL RETURN MADE UP TO 08/01/98
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-16288aNEW DIRECTOR APPOINTED
1997-01-19363sANNUAL RETURN MADE UP TO 08/01/97
1996-12-23288aNEW DIRECTOR APPOINTED
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-30363(288)DIRECTOR RESIGNED
1996-01-30363sANNUAL RETURN MADE UP TO 08/01/96
1995-11-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14287REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 55 RENFREW STREET GLASGOW G2 3BD
1995-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/95
1995-04-11363sANNUAL RETURN MADE UP TO 08/01/95
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-11363(288)DIRECTOR RESIGNED
1995-04-06288NEW DIRECTOR APPOINTED
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sANNUAL RETURN MADE UP TO 08/01/94
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KIDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2009-05-12
Meetings of Creditors2007-01-12
Fines / Sanctions
No fines or sanctions have been issued against KIDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-10-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-02-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of KIDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDCARE LIMITED
Trademarks
We have not found any records of KIDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDCARE 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 (9305 - Other service activities n.e.c.) as KIDCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIDCARE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKIDCARE LIMITEDEvent Date2009-05-12
Notice of Final Meeting Company Number: SC126469 Notice is hereby given, pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986, that the Final Meeting of Creditors of the above named company will be held within the offices of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 18 June 2009, at 2.00 pm, for the purposes of receiving the Liquidator’s account of the winding-up together with any explanations that may be given. The Liquidator will be seeking his release at the meeting. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Derek Forsyth , Liquidator Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS. 6 May 2009.
 
Initiating party Event TypeMeetings of Creditors
Defending partyKIDCARE LIMITEDEvent Date2007-01-12
(In Liquidation) Registered Office: 55 Renfrew Street, Glasgow G2 3BD Company Number: SC126469 I, Derek Forsyth of Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS hereby give notice that I was appointed Interim Liquidator of Kidcare Limited on 28 December 2006, by Interlocutor of the Court of Session. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Paisley Town Hall, Abbey Close, Paisley PA1 1JF, on 7 February 2007, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 5 December 2006. Proxies may also be lodged with me at the meeting or before the meeting at my office. Derek Forsyth , Interim Liquidator 8 January 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIDCARE 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 KIDCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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