Kingsacre Care Limited

SC466277

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH

Incorporated 20/12/2013

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Manpreet Singh Johal

director · Since 28/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Gurkirpal Singh Tatla

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

Magnus Care Group Limited

75–100% shares

75–100% votes

Appoint directors

The Priory, Stomp Road, Burnham, SL1 7LW

Reg: 11341172 · United Kingdom · Limited Liability Company

Notified 23/12/2021

Former PSCs

Duntocher Care Limited

Ceased 23/12/2021

Charges2 outstanding

Charge

outstanding

PIERVAL SANTÃ‰

Created 27/01/2022Registered 04/02/2022

Charge

outstanding

PIERVAL SANTÃ‰

Created 27/01/2022Registered 04/02/2022

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 16/03/2020Registered 23/03/2020Satisfied 24/12/2021

Charge

satisfied

DOWNING LLP AS SECURITY AGENT (REGISTERED NUMBER OC341575)

Created 28/02/2020Registered 13/03/2020Satisfied 24/12/2021

Charge

satisfied

DOWNING LLP AS SECURITY AGENT (REGISTERED NUMBER OC341575)

Created 28/02/2020Registered 13/03/2020Satisfied 24/12/2021