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My Care (Holdings) Limited
SC567134
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 GOLDEN SQUARE, ABERDEEN, AB10 1RD
Incorporated 26/05/2017
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Charlotte Kathleen Donald
director · Since 02/04/2026
BRITISH · ENGLAND · Age 44
Also on 44 other boards
Mr James Conor Landucci-Harmey
director · Since 02/04/2026
BRITISH · ENGLAND · Age 64
Also on 40 other boards
Persons with Significant Control
Cera Care Operations Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Crown House, Stephenson Road, Colchester, C04 9QR
Reg: 12397791 · Companies House · Private Limited Company
Notified 02/04/2026
Former PSCs
Mr Nicholas John Price
Ceased 02/04/2026
Mr Anthony John Price
Ceased 02/04/2026
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 06/10/2017Registered 10/10/2017Satisfied 24/09/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 27/09/2017Registered 02/10/2017Satisfied 16/09/2024