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Pacific Care Limited

SC174016

active
ltd
scotland
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 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 David Martin Smith

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Christopher David Ridgard

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Mr Manpreet Singh Johal

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 110 other boards

Manpreet Singh Johal

director · Since 03/04/2025

British · England · Age 42

Christopher David Ridgard

director · Since 03/04/2025

British · United Kingdom · Age 52

David Martin Smith

director · Since 03/04/2025

British · England · Age 41

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/04/1997

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/04/1997

Combined Nominees Limited

corporate nominee director · Resigned 02/04/1997

John Brawley Snr

director · Resigned 24/09/1998

Elizabeth Burnett

director · Resigned 30/07/2004

Janice Allan

director · Resigned 02/10/2020

Brendan John Brawley

secretary · Resigned 03/04/2025

John Brawley Jnr

director · Resigned 03/04/2025

Brendan John Brawley

director · Resigned 03/04/2025

Ian Campbell Marshall

director · Resigned 03/04/2025

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line159 Charles Street
2026-07-16

59 CHARLES STREET

post townGlasgow
2026-07-16

GLASGOW