Canniesburn Carehomes Ltd.. Head office in Edinburgh. Check Director.

Canniesburn Carehomes Ltd., Edinburgh

Canniesburn Carehomes Ltd. is a private limited company. Registered at Exchange Tower, Canning Street, Edinburgh EH3 8EH, the aforementioned 17 years old company was incorporated on 2006-08-03 and is officially classified as "other human health activities" (SIC code: 86900).
1 director can be found in the company: Manpreet J. (appointed on 10 December 2019).

About
Name: Canniesburn Carehomes Ltd.
Number: SC306301
Incorporation date: 2006-08-03
End of financial year: 30 September


Address:	Exchange Tower Canning Street Edinburgh EH3 8EH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Boclair Care Limited

10 December 2019

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	11462055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Devanand F.

6 April 2016 - 10 December 2019

Nature of control:	25-50% shares

Saraswatee F.

6 April 2016 - 10 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31
Current Assets	122,193	246,386	530,812	531,843	414,378	260,668	219,307
Total Assets Less Current Liabilities	-87,901	169,486	551,041	522,083	482,475	287,242	-41,622
Fixed Assets	229,765	215,591	234,965	218,256	251,593	-	-
Shareholder Funds	-105,271	154,030	536,256	507,949	460,097	-	-
Tangible Fixed Assets	229,765	215,591	234,965	218,256	251,593	-	-

The date for Canniesburn Carehomes Ltd. confirmation statement filing is 2024-08-07. The latest confirmation statement was filed on 2023-07-24. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Boclair Care Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stomp Road, Burnham, SL1 7LW Slough. Devanand F. who has 1/2 or less of shares. Saraswatee F. who has 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 10th, August 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Wed, 31st Jul 2019 to Mon, 30th Sep 2019 filed on: 6th, April 2020 \| accounts	Free Download (1 page)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 10th Dec 2019. New Address: Exchange Tower Canning Street Edinburgh EH3 8EH. Previous address: Robinhill Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6RR Scotland filed on: 10th, December 2019 \| address	Free Download (1 page)
TM02	Tue, 10th Dec 2019 - the day secretary's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM02	Tue, 10th Dec 2019 - the day secretary's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 21st Jun 2019. New Address: Robinhill Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6RR. Previous address: Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6RR filed on: 21st, June 2019 \| address	Free Download (1 page)
CH03	On Thu, 20th Jun 2019 secretary's details were changed filed on: 20th, June 2019 \| officers	Free Download (1 page)
CH03	On Thu, 20th Jun 2019 secretary's details were changed filed on: 20th, June 2019 \| officers	Free Download (1 page)
CH01	On Thu, 20th Jun 2019 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 20th Jun 2019 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 3rd, May 2018 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 11th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 30th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 27th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 30th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 26th, May 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, October 2008 \| resolution	Free Download (3 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/08/06 from: robinhill hazelden road, mearnskirk glasgow G77 6RR filed on: 15th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: robinhill hazelden road, mearnskirk glasgow G77 6RR filed on: 15th, August 2006 \| address	Free Download (1 page)
288a	On Tue, 15th Aug 2006 New secretary appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On Tue, 15th Aug 2006 New secretary appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On Tue, 15th Aug 2006 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On Tue, 15th Aug 2006 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 8th Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 8th Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
288b	On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On Tue, 8th Aug 2006 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On Tue, 8th Aug 2006 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2006 \| incorporation	Free Download (16 pages)

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