My Care (Grampian) Limited

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my care (grampian) limited
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My Care (grampian) Limited

sc171462•Private Limited With Share Capital

Lime Tree House, North Castle Street, Alloa, FK101EX

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Incorporated

17/01/1997

Company Age

29 years

Directors

3

Employees

230

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

My Care (grampian) Limited (sc171462) is a private limited with share capital incorporated on 17/01/1997 (29 years old) and registered in alloa, FK101EX. The company operates under SIC code 86900 - other human health activities.

My care (grampian) limited is a medical practice company based out of 1 east craibstone st, aberdeen, aberdeenshire, united kingdom.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 17/01/1997
FK101EX
230 employees

Financial Overview

Total Assets

£4.71M

Liabilities

£291.6K

Net Assets

£4.42M

Est. Turnover

£4.10M

AI Estimated
Unreported
Cash

£2.59M

Key Metrics

230

Employees

3

Directors

3

Shareholders

Board of Directors

2
J
james conor landucci-harmey
director
C
charlotte kathleen donald
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:17-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2026
Memorandum Articles
Category:Incorporation
Date:10-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2023
Change Sail Address Company With New Address
Category:Address
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Auditors Resignation Company
Category:Auditors
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2016
Capital Cancellation Shares
Category:Capital
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2014
Capital Cancellation Shares
Category:Capital
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HARegistered
2 Golden Square, Aberdeen, AB101RDRegistered
2 Golden Square, Aberdeen, AB101RDRegistered
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA
2 Golden Square, Aberdeen, Aberdeenshire, AB101RD

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Contact

Lime Tree House, North Castle Street, Alloa, FK101EX