Albacare Limited

Company Registration Number: SC320768

Scottish Company

Albacare Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Bathgate.

Registered Address

19A SOUTH BRIDGE STREET
BATHGATE
EH38 1TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC320768

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7902831

Registration Start Date

19 May 2003

Registration Expiry Date

18 May 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £52,044£0£0£0£0£0£0
Current Assets £132,821£139,308£116,356£168,054£86,070£100,068£81,712
of which Cash £0£29,378£27,951£36,222£6,158£12,577£356
Total Assets £184,865£139,308£116,356£168,054£86,070£100,068£81,712
Current Liabilities £48,014£69,300£61,085£110,418£44,957£54,338£53,092
Net Current Assets £84,807£70,008£55,271£57,636£41,113£45,730£28,620
Total Net Worth £136,851£79,455£65,770£68,998£54,516£58,534£42,469

Previous Names

No previous names

Company Officers

  • HICKMAN, Patricia Madge Welsh

    Secretary

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Occupation Health Specialist P

    97 Glasgow Road
    Bathgate
    West Lothian
    EH48 2AN

  • HICKMAN, Gary

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1980

    19a
    South Bridge Street
    Bathgate
    EH38 1TR
    Scotland

  • HICKMAN, Geoffrey Paul

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: First Aid Trainery Manager

    Month of birth: November 1952

    97 Glasgow Road
    Bathgate
    West Lothian
    EH48 2AN

  • HICKMAN, Patricia Madge Welsh

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Occupation Health Specialist P

    Month of birth: July 1948

    97 Glasgow Road
    Bathgate
    West Lothian
    EH48 2AN

  • HICKMAN, Stefan Geoffrey Paul

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1978

    19a
    South Bridge Street
    Bathgate
    EH38 1TR
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LXS2. Transaction: MzE3NDMxMTAzNmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LVU13V. Transaction: MzE2NDUyNzA4OWFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQCDT. Transaction: MzE0NjI5NTk4OGFkaXF6a2N4.

  4. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxVkk0WUdhZGlxemtjeA.

  5. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4EM0BBN. Transaction: MzEyOTc1NTk0MWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B544G. Transaction: MzEyMTE3MDIzMmFkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from 19 South Bridge Street Bathgate EH48 1TU to 19a South Bridge Street Bathgate EH38 1TR on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5448. Transaction: MzEyMTE3MDAwNGFkaXF6a2N4.

  8. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3ILJ316. Transaction: MzEwOTU1NjE3MmFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5UV5. Transaction: MzA5ODI3ODA0M2FkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MNCP6B. Transaction: MzA5MDMxNDU4OWFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGW8WO. Transaction: MzA3OTczMTYwOWFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NRYISH. Transaction: MzA2OTQ3NjcyOGFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16QA3PT. Transaction: MzA1NTc5MjQ1NWFkaXF6a2N4.

  14. 13 April 2012 Appointment of Mr Stefan Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QA3PL. Transaction: MzA1NTc5MDc4NWFkaXF6a2N4.

  15. 13 April 2012 Appointment of Mr Gary Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QA3PD. Transaction: MzA1NTc5MDc4M2FkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLXYX. Transaction: MzA1MDA5NTUwNGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XI7PQTUO. Transaction: MzAzNjU0MzE2MWFkaXF6a2N4.

  18. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S215KN7E. Transaction: MzAyMjg0NDgyMWFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XH9A8J5T. Transaction: MzAxMzUwODEzM2FkaXF6a2N4.

  20. 11 March 2010 Current accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: S8DTYI7T. Transaction: MzAxMTI2Mjc0OWFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9OG3H1Q. Transaction: MzAwODIzMTU1MWFkaXF6a2N4.

  22. 22 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMELWAUI. Transaction: MjAzNTUxMDEwOWFkaXF6a2N4.

  23. 20 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XK0X06O8. Transaction: MjAyMzc0MjE4NWFkaXF6a2N4.

  24. 28 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2H4Z9P. Transaction: MjAwNDIxNjkyMWFkaXF6a2N4.

  25. 6 February 2008 Ad 11/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcwODE3N2FkaXF6a2N4.

  26. 16 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEyMTc0NGFkaXF6a2N4.

  27. 16 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5MzQ2M2FkaXF6a2N4.

  28. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0MDE1OWFkaXF6a2N4.

  29. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3OTkwMWFkaXF6a2N4.

  30. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2NDYwM2FkaXF6a2N4.

  31. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM4NzIzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.20.120.65 Fri, 15 Dec 2017 17:56:56 +0000