Care Visions Limited

Company details

Type

Private Limited Company

Incorporated

2009-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · GROUP

Next accounts due

2026-11-30 in 166 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Snell, Paul · Director appointed 2014-05-28
• Reid, Michael John · Director appointed 2010-03-19
• Jamieson, Catherine Mary · Director appointed 2017-04-11 resigned 2024-12-31
• Wishart, Robert Septimus Jardine · Director appointed 2013-07-03 resigned 2024-12-31
• Cameron, Alexander · Director appointed 2013-06-24 resigned 2024-12-31
• Wishart, Robert Septimus Jardine · Secretary appointed 2010-03-19 resigned 2024-12-31
• Young, Charles William Russell, Dr · Director appointed 2017-04-01 resigned 2023-09-01
• Wicks, Sian Elizabeth · Director appointed 2017-05-15 resigned 2018-04-20
• Jay, Alexis Henderson Farmer · Director appointed 2014-05-28 resigned 2016-08-01
• Tm Company Services Limited · Corporate Director appointed 2009-10-26 resigned 2010-03-19
• Brash, Donald Granger · Director appointed 2009-10-26 resigned 2010-03-19

People with significant control (1)

• Mr Michael John Reid Active
  Individual Psc · British · resident in United Kingdom · born 1/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC3674510002
  Held by The Royal Bank of Scotland PLC
  Created 2024-08-27
• A registered charge Satisfied SC3674510001
  Held by Triple Point Advancr Leading PLC as Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2019-08-01 · satisfied 2024-08-19

Recent filings (15)

• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-24 Change account reference date company current extended AA01 Accounts
• 2025-07-24 Group accounts (paper) AA Accounts
• 2025-01-03 Termination secretary company with name termination date TM02 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-06-06 Group accounts (paper) AA Accounts
• 2024-03-22 Change registered office address company with date old address new address AD01 Address
• 2024-03-14 Change registered office address company with date old address new address AD01 Address
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-01 Termination director company with name termination date TM01 Officers

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