Kingsacre Care Limited
SC466277 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2013-12-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · SMALL
- Next accounts due
- 2026-06-30 due in 25 days
- Confirmation statement
- last made up 2025-04-25 · next due 2026-05-0927 days overdue
Registered office
C/o Addleshaw Goddard Llp, Exchange Tower, 19Canning Street
Edinburgh
Eh3 8eh
Financial health
Derived from the filed accounts to Oct 2017. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Oct 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Oct 2017 | Oct 2016 | Nov 2015 |
|---|---|---|---|
| Balance sheet | |||
| Cash | — |
£0
↓100.0%
|
£100
|
| Net current assets |
£-308,486
↓20.4%
|
£-256,297
↓181.5%
|
£-91,062
|
| Equity |
£-5,680
|
£100
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Ridgard, Christopher David · Director appointed 2021-10-26
- Johal, Manpreet Singh · Director appointed 2020-02-28
- Tatla, Gurkirpal Singh · Director appointed 2020-02-28
- Lloyd-Evans, Jonathan · Director appointed 2021-07-26 resigned 2021-12-23
- Gross, Mark Daniel · Director appointed 2020-02-28 resigned 2021-12-23
- Smith, David Martin · Director appointed 2020-02-28 resigned 2021-06-30
- Brown, Kenneth Mills · Director appointed 2016-11-01 resigned 2020-02-28
- Sokhi, Lekh Paul · Director appointed 2016-03-16 resigned 2020-02-28
- Sokhi, Surjit Singh · Director appointed 2016-03-16 resigned 2020-02-28
- Sokhi, Caroline Anne, Dr · Director appointed 2016-03-16 resigned 2020-02-28
- Najafian, Ali Akbar · Director appointed 2013-12-20 resigned 2016-03-16
- Najafian, Gholam Reza · Director appointed 2013-12-20 resigned 2016-03-16
People with significant control (2)
-
Duntocher Care Limited Ceased 2021-12-23Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Magnus Care Group Limited ActiveCorporate Entity Psc · notified 2021-12-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (8)
2 outstanding · 6 satisfied
-
Held by Pierval SantéCreated 2022-01-27
-
Held by Pierval SantéCreated 2022-01-27All and whole the tenant's interest in the lease of (one) the area of ground at cochno road, duntocher, clydebank G3 7SL being the subjects registered in the land register of scotland under title number DMB87699 and (two) a one half pro indiviso share in the access road on the south west of cochno road, clydebank which is registered as a shared plot under title number DMB93998. For more details please refer to the instrument.
-
Held by Downing LLP (As Security Trustee)Created 2020-03-16 · satisfied 2021-12-24Kingsacre luxury suites, cochno road, hardgate, clydebank, G81 6RU being the subjects registered in the land register of scotland under title numbers DMB87699 and DMB93998.
-
Held by Downing LLP as Security Agent (Registered Number OC341575)Created 2020-02-28 · satisfied 2021-12-24
-
Held by Downing LLP as Security Agent (Registered Number OC341575)Created 2020-02-28 · satisfied 2021-12-24
-
Held by Aib Group (UK) PLCCreated 2016-03-29 · satisfied 2020-03-03All and whole the subjects being the area of ground at cochno road, duntocher, clydebank, G3 7SL registered in the land register of scotland under title number dmb 87699.
-
Held by A & G Duntocher Retirement Homes LimitedCreated 2016-03-16 · satisfied 2020-03-03Area of ground at cochno road, clydebank. DMB87699.
-
Held by Aib Group (UK) PLCCreated 2016-03-16 · satisfied 2020-03-03
Recent filings (15)
- 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-18 Change registered office address company with date old address new address AD01 Address
- 2025-06-04 Small-company accounts (paper) AA Accounts
- 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-03 Small-company accounts (paper) AA Accounts
- 2024-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-03 Full accounts (paper) AA Accounts
- 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-03 Full accounts (paper) AA Accounts
- 2022-03-02 Notification of a person with significant control PSC02 PSC
- 2022-03-01 Cessation of a person with significant control PSC07 PSC
- 2022-03-01 Termination director company with name termination date TM01 Officers
- 2022-03-01 Termination director company with name termination date TM01 Officers
- 2022-02-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register