My Care (Holdings) Limited
Company Profile
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MediumMy Care (holdings) Limited
sc567134•Private Limited With Share Capital
2 Golden Square, Aberdeen, AB101RD
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Incorporated
26/05/2017
Company Age
8 years
Directors
3
Employees
528
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
My Care (holdings) Limited (sc567134) is a private limited with share capital incorporated on 26/05/2017 (8 years old) and registered in aberdeen, AB101RD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/05/2017
AB101RD
528 employees
Financial Overview
Total Assets
£7.95M
Liabilities
£1.02M
Net Assets
£6.93M
Turnover
£13.64M
Cash
£5.52M
Key Metrics
528
Employees
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
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
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
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
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2017
Memorandum Articles
Category:Incorporation
Date:05-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Incorporation Company
Category:Incorporation
Date:26-05-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
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
Related Companies
10
Contact
2 Golden Square, Aberdeen, AB101RD