Active
Company Information for PEACOCK MEDICARE (EDINBURGH) LIMITED
PEACOCK MEDICARE LTD, QUENTIN RISE, LIVINGSTON, EH54 6QR,
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Company Registration Number
SC395239
Private Limited Company
Active |
Company Name | |
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PEACOCK MEDICARE (EDINBURGH) LIMITED | |
Legal Registered Office | |
PEACOCK MEDICARE LTD QUENTIN RISE LIVINGSTON EH54 6QR Other companies in G2 | |
Company Number | SC395239 | |
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Company ID Number | SC395239 | |
Date formed | 2011-03-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 05:47:24 |
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Officer | Role | Date Appointed |
---|---|---|
JAYSHREE BAGARIA |
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AMBIKA BAGARIA |
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JAYSHREE BAGARIA |
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NAWAL KISHORE BAGARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSHEELA BAGARIA |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYROOD CARE (EDINBURGH) LTD | Director | 2018-04-06 | CURRENT | 2016-06-08 | Active | |
HEATHLAND WF LIMITED | Director | 2015-05-05 | CURRENT | 2011-05-13 | Active | |
AB CONSULTING (EDINBURGH) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PEACOCK MEDICARE LIMITED | Director | 2013-01-01 | CURRENT | 1988-08-03 | Active | |
AMBI INTERNATIONAL COMPANY LIMITED | Director | 2002-09-30 | CURRENT | 1985-11-22 | Active | |
HEATHLAND WF LIMITED | Director | 2015-05-05 | CURRENT | 2011-05-13 | Active | |
PEACOCK MEDICARE LIMITED | Director | 2013-01-01 | CURRENT | 1988-08-03 | Active | |
AMBI INTERNATIONAL COMPANY LIMITED | Director | 1996-07-29 | CURRENT | 1985-11-22 | Active | |
JAY AND COMPANY LIMITED | Director | 1996-07-29 | CURRENT | 1979-07-25 | Active | |
JAY AND COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 1979-07-25 | Active | |
SC290927 LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2014-08-22 | |
PEACOCK MEDICARE LIMITED | Director | 1989-09-26 | CURRENT | 1988-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3952390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3952390001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMBIKA BAGARIA | |
AP01 | DIRECTOR APPOINTED DR JAYSHREE BAGARIA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH SCOTLAND | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHEELA BAGARIA | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | Appointment of Miss Jayshree Bagaria as company secretary | |
AP01 | DIRECTOR APPOINTED DR SUSHEELA BAGARIA | |
AP01 | DIRECTOR APPOINTED DR NAWAL KISHORE BAGARIA | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PEACOCK MEDICARE (EDINBURGH) LIMITED are:
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. |