Abicare Health Solutions Ltd. Head office in Glasgow. Check Director.

Abicare Health Solutions Ltd, Glasgow

Abicare Health Solutions Ltd is a private limited company. Situated at 272 Bath Street, Glasgow G2 4JR, the above-mentioned 13 years old firm was incorporated on 2011-11-17 and is officially categorised as "hospital activities" (SIC code: 86101).
1 director can be found in the company: Olugbenga O. (appointed on 17 November 2011).

About
Name: Abicare Health Solutions Ltd
Number: SC411465
Incorporation date: 2011-11-17
End of financial year: 30 November


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Olugbenga O.

1 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Olugbenga O.

7 June 2023 - 15 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	416	8,587	19,782	27,901	118,587	12,982	16,024	23,729	154,609	3,513,472	199,498	327,748
Fixed Assets	14,788	12,126	9,943	-	-	-	-	-	-	-	201,804	201,804
Total Assets Less Current Liabilities	1,711	19,715	19,782	26,545	118,587	1	100	15,906	141,630	3,238,203	371,854	524,434
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,711	1,615	-3,038	27,901	118,587	-	-	-	-	-	-	-
Tangible Fixed Assets	12,324	12,126	9,943	-	-	-	-	-	-	-	-	-

The date for Abicare Health Solutions Ltd confirmation statement filing is 2024-06-06. The latest confirmation statement was submitted on 2023-05-23. The due date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Olugbenga O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Olugbenga O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 30th, August 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 30th, August 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2024 filed on: 23rd, May 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 15th Jun 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 15th Jun 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 15th Jun 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 15th Jun 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 7th Jun 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4114650001, created on Thu, 20th Apr 2023 filed on: 10th, May 2023 \| mortgage	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 20th, February 2023 \| accounts	Free Download (4 pages)
TM01	Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
AP01	On Fri, 7th Oct 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 19th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 27th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 6th Dec 2021 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 12th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jul 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 23rd Jul 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 22nd Oct 2019. New Address: 272 Bath Street Glasgow G2 4JR. Previous address: Cirrus Building, 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH Scotland filed on: 22nd, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Jul 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 25th Jun 2019. New Address: Cirrus Building, 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH. Previous address: 1L, 42 Thomson Street Aberdeen AB25 2QP Scotland filed on: 25th, June 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 11th Feb 2019 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 11th Feb 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 19th Sep 2018. New Address: 1L, 42 Thomson Street Aberdeen AB25 2QP. Previous address: 272 Bath Street Glasgow G2 4JR Scotland filed on: 19th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: Thu, 23rd Aug 2018. New Address: 272 Bath Street Glasgow G2 4JR. Previous address: 11 Croftcroighn Close Glassgow G33 5JL Scotland filed on: 23rd, August 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 23rd Aug 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 23rd Aug 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 21st, July 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 13th Jul 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 7th Dec 2017. New Address: 11 Croftcroighn Close Glassgow G33 5JL. Previous address: 1C Castlehill Aberdeen AB11 5GD filed on: 7th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Nov 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, February 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 17th Nov 2016 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, February 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 10th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 30th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 15th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 15th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 7th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2011 \| incorporation	Free Download (7 pages)

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