Pacific Care Limited

SC174016

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

59 CHARLES STREET, GLASGOW, G21 2PR

Incorporated 02/04/1997

Compliance

Last accounts

30/04/2024

group

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Manpreet Singh Johal

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 110 other boards

Mr Christopher David Ridgard

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Mr David Martin Smith

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Persons with Significant Control

Priory Cc111 Limited

75–100% shares

75–100% votes

Appoint directors

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 13906614 · Registry For England And Wales · Private Limited Company

Notified 03/04/2025

Former PSCs

Mr Brendan John Brawley

Ceased 03/04/2025

Mr John Brawley

Ceased 03/04/2025

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/04/2025Registered 06/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/04/2025Registered 15/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/04/2025Registered 15/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 08/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2012Registered 09/10/2012Satisfied 09/10/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2012Registered 09/10/2012Satisfied 11/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2006Registered 05/04/2006Satisfied 11/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 31/03/2006Satisfied 07/04/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1998Registered 27/01/1998Satisfied 30/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1997Registered 10/12/1997Satisfied 30/03/2006