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R

RENFREWSHIRE CARE SERVICES LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

RENFREWSHIRE CARE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 7 Aug 1998 Dissolved Edinburgh, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 20 Mar 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 10 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (2)

Carewatch Care Services Limited
100.0%
12,00031 Aug 2018
Heather Caldwell
0.0%
031 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carewatch Care Services Limited

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Heather Caldwell

Ceased 29 Sept 2017

Ceased
See All Controllers

Group Structure

Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
RENFREWSHIRE CARE SERVICES LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2021GazetteGazette Dissolved LiquidationView(1 page)
23 Apr 2021InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting ScotlandView(13 pages)
2 Aug 2019ResolutionResolutionsView(1 page)
2 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 May 2019OfficersAppointment of Mr Philip Jackson as director on 2019-04-24View(2 pages)
23 Jul 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Apr 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

View Document(13 pages)
2 Aug 2019 Resolution

Resolutions

View Document(1 page)
2 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 May 2019 Officers

Appointment of Mr Philip Jackson as director on 2019-04-24

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 23 Jul 2021

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

4 years ago on 23 Apr 2021

Resolutions

6 years ago on 2 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 2 Aug 2019

Appointment of Mr Philip Jackson as director on 2019-04-24

6 years ago on 12 May 2019