Simply Care Group Uk Ltd

SC615845

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB

Incorporated 11/12/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Gary Thomas Patrick Sharp

director · Since 11/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Mr Christopher O'Brien

director · Since 07/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Gary Thomas Patrick Sharp

director · Since 11/12/2018

British · Scotland · Age 42

Christopher O'Brien

director · Since 07/06/2019

British · Scotland · Age 56

Former

Linda Meston

director · Resigned 11/03/2019

Francis Higgins Hume

director · Resigned 07/06/2019

Antony Harris Kintish

director · Resigned 07/06/2019

Persons with Significant Control

Simply Uk Holdings Ltd

75–100% shares

Stewart House, Pochard Way, Bellshill, ML4 3HB

Notified 07/06/2019

Former PSCs

Mr Gary Thomas Patrick Sharp

Ceased 11/03/2019

Simply Capital Group Ltd

Ceased 07/06/2019

Fortwell Capital Limited (11453220)

Ceased 07/07/2020

Charges0 outstanding

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 14/12/2023Registered 15/12/2023Satisfied 30/06/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/10/2023Registered 11/10/2023Satisfied 02/07/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 17/07/2023Registered 20/07/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 15/03/2023Registered 22/03/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 12/05/2021Registered 21/05/2021Satisfied 07/10/2023

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 12/05/2021Registered 21/05/2021Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 12/05/2021Registered 19/05/2021Satisfied 07/10/2023

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 12/05/2021Registered 19/05/2021Satisfied 07/10/2023

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 11/03/2020Registered 27/03/2020Satisfied 11/05/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 14/10/2019Registered 23/10/2019Satisfied 10/06/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 17/09/2019Registered 01/10/2019Satisfied 21/09/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 15/08/2019Registered 29/08/2019Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 05/07/2019Registered 16/07/2019Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 09/07/2019Registered 16/07/2019Satisfied 30/06/2025

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Stewart House Pochard Way

2026-06-16

STEWART HOUSE POCHARD WAY

post town → Bellshill

2026-06-16

BELLSHILL

officer appointed → O'BRIEN, Christopher

2026-06-16

officer appointed → SHARP, Gary Thomas Patrick

2026-06-16