Active
Company Information for LORIMER CARE HOMES LIMITED
SANCTUARY HOUSE, 7 FREELAND DRIVE, GLASGOW, G53 6PG,
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Company Registration Number
SC412450
Private Limited Company
Active |
Company Name | |
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LORIMER CARE HOMES LIMITED | |
Legal Registered Office | |
SANCTUARY HOUSE 7 FREELAND DRIVE GLASGOW G53 6PG Other companies in DD1 | |
Company Number | SC412450 | |
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Company ID Number | SC412450 | |
Date formed | 2011-12-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 22:54:40 |
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Officer | Role | Date Appointed |
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COLIN ERIC RHODES |
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MARY ANGELA RHODES |
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JOHN GREIG WALKER |
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SHONA ANN WALKER |
Officer | Role | Date Appointed | Date Resigned |
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MARY ANGELA RHODES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATE HEALTHCARE LIMITED | Director | 2016-03-11 | CURRENT | 1987-09-09 | Active | |
GLENFAIRN LIMITED | Director | 2013-07-02 | CURRENT | 1984-04-05 | Active | |
TAYSIDE CARE LIMITED | Director | 2012-09-13 | CURRENT | 1998-12-29 | Active | |
FULL CIRCLE FOUNDATION | Director | 2011-11-30 | CURRENT | 2007-11-30 | Active | |
CLYDE HOMES BAY STREET LIMITED | Director | 2008-04-22 | CURRENT | 2008-01-18 | Dissolved 2015-07-03 | |
LORIMER HEALTHCARE PERTH LIMITED | Director | 2006-07-14 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Director | 2006-07-14 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
LORIMER HOMES PITTODRIE LIMITED | Director | 2004-03-02 | CURRENT | 2003-01-09 | Dissolved 2015-07-01 | |
RHODES WALKER DEVELOPMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 | |
GATE HEALTHCARE LIMITED | Director | 2016-03-11 | CURRENT | 1987-09-09 | Active | |
GLENFAIRN LIMITED | Director | 2013-07-02 | CURRENT | 1984-04-05 | Active | |
TAYSIDE CARE LIMITED | Director | 2012-09-13 | CURRENT | 1998-12-29 | Active | |
CLYDE HOMES BAY STREET LIMITED | Director | 2008-04-22 | CURRENT | 2008-01-18 | Dissolved 2015-07-03 | |
LORIMER HEALTHCARE PERTH LIMITED | Director | 2006-07-13 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Director | 2006-07-13 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
LORIMER HOMES PITTODRIE LIMITED | Director | 2004-03-02 | CURRENT | 2003-01-09 | Dissolved 2015-07-01 | |
PERTH LAND AND ESTATES LIMITED | Director | 2002-10-02 | CURRENT | 2002-06-20 | Active | |
RHODES WALKER DEVELOPMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF SANCTUARY HOUSING ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRENCH | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Diane French on 2021-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DIANE FRENCH | |
CH01 | Director's details changed for Mrs Nicole Seymour on 2020-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID TUCKWELL | |
AA01 | Current accounting period extended from 31/12/19 TO 31/12/20 | |
RES01 | ADOPT ARTICLES 10/02/20 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
AP03 | Appointment of Mrs Nicole Seymour as company secretary on 2020-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4124500008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
PSC02 | Notification of Sanctuary Housing Association as a person with significant control on 2020-01-10 | |
PSC07 | CESSATION OF MARY ANGELA RHODES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR JAMES ROBERT THALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA ANN WALKER | |
AP01 | DIRECTOR APPOINTED MRS SARAH CLARKE-KUEHN | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 2 HILLVIEW DRIVE CLARKSTON GLASGOW G76 7JD SCOTLAND | |
RES01 | ADOPT ARTICLES 22/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP .005 | |
SH02 | SUB-DIVISION 21/11/17 | |
RES13 | SUB-DIVISION OF SHARES 21/11/2017 | |
RES13 | SUB-DIVISION OF SHARES 21/11/2017 | |
RES01 | ADOPT ARTICLES 17/03/2017 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY RHODES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BRIDGEVIEW HOUSE 55 MAGDALEN YARD ROAD DUNDEE DD1 5LQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500005 | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4124500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124500002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | RECLASSIFICATION INTO A ND B ORDINARY SHARE 08/07/2014 | |
RES01 | ADOPT ARTICLES 08/07/2014 | |
AP01 | DIRECTOR APPOINTED MARY ANGELA RHODES | |
AP01 | DIRECTOR APPOINTED SHONA ANN WALKER | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MRS MARY ANGELA RHODES | |
AR01 | 01/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 2 WOODSIDE PLACE GLASGOW G3 7QF UNITED KINGDOM | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-12-01 | £ 1,415,090 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORIMER CARE HOMES LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Current Assets | 2011-12-01 | £ 76,568 |
Debtors | 2011-12-01 | £ 76,568 |
Fixed Assets | 2011-12-01 | £ 1,326,973 |
Shareholder Funds | 2011-12-01 | £ 11,549 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as LORIMER CARE HOMES 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. |