Care Home (Uk) Limited

SC275295

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 28/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Verite Secretaries Limited

secretary · Since 16/04/2008

BRITISH

Also on 23 other boards

Mr Paul Andrew Baudet

director · Since 02/05/2008

COMPANY DIRECTOR

BRITISH · JERSEY · Age 56

Also on 8 other boards

Mr George Robinson Machan

director · Since 22/05/2026

BRITISH · JERSEY · Age 43

Also on 3 other boards

Mr Samuel Ernest Hurley

director · Since 17/06/2026

BRITISH · JERSEY · Age 51

Persons with Significant Control

Mr Bemal Patel

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Bemin House, Cox Lane, Chessington, KT9 1SG

Notified 06/04/2016

Ajaykumar Chandulal Gokani

50–75% shares

50–75% votes

British · England · Age 60

Unit 206, Canada House, 272 Field End Road, Eastcote, HA4 9NA

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 22/04/2008Registered 13/05/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 22/04/2008Registered 07/05/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 25/04/2008Registered 07/05/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 30/04/2008Registered 01/05/2008