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My Care (Holdings) Limited

SC567134

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James Conor Landucci-Harmey

secretary · Since 02/04/2026

Also on 40 other boards

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 63

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