Mossvale Care Home Limited

Company details

Type

Private Limited Company

Incorporated

2007-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Ridgard, Christopher David · Director appointed 2021-10-26
• Johal, Manpreet Singh · Director appointed 2013-11-04
• Johal, Manpreet Singh · Secretary appointed 2012-11-06
• Alam, Muhammed Fazlul, Dr · Director appointed 2009-05-20 resigned 2013-11-04
• Yossifoff, Yoram · Director appointed 2012-06-21 resigned 2013-02-11
• Alam, Tahsin Adnan · Director appointed 2009-10-26 resigned 2012-03-15
• Letham, Robert · Director appointed 2008-10-10 resigned 2011-07-31
• Brian Reid Ltd. · Corporate Secretary appointed 2007-10-24 resigned 2007-10-24
• Stephen Mabbott Ltd. · Corporate Director appointed 2007-10-24 resigned 2007-10-24

People with significant control (2)

• Mr Gurkirpal Singh Tatla Ceased 2016-04-06
  Individual Psc · British · resident in England · born 5/1961 · notified 2016-04-06
  Significant influence or control
• Care Concern Management Ta Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding SC3328850006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-03-29
• A registered charge Outstanding SC3328850005
  Held by Target Healthcare Reit (Mossvale) Limited
  Created 2014-01-31
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3328850004
  Held by Clydesdale Bank PLC
  Created 2013-11-18 · satisfied 2014-02-04
  Cheviot house 151 mossvale road glasgow GLA205354. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3328850003
  Held by Clydesdale Bank PLC
  Created 2013-11-04 · satisfied 2014-02-07
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-12-31 · satisfied 2013-11-23
  8505 square metres being part of land of north craigend or comedie.
• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-12-03 · satisfied 2013-11-23
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-18 Change registered office address company with date old address new address AD01 Address
• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Small-company accounts (paper) AA Accounts
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Change account reference date company previous shortened AA01 Accounts
• 2025-03-06 Small-company accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Move registers to registered office company with new address AD04 Address
• 2024-03-13 Small-company accounts (paper) AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Change sail address company with old address new address AD02 Address
• 2023-03-29 Change sail address company with old address new address AD02 Address
• 2023-03-02 Small-company accounts (paper) AA Accounts
• 2022-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-03 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.