Company Profile
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MediumPacific Care Limited
sc174016•Private Limited With Share Capital
59 Charles Street, Glasgow, G212PR
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Incorporated
02/04/1997
Company Age
29 years
Directors
3
Employees
394
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Pacific Care Limited (sc174016) is a private limited with share capital incorporated on 02/04/1997 (29 years old) and registered in glasgow, G212PR. The company operates under SIC code 86900 - other human health activities.
When pacific care was founded in 1998 our key priority was to provide a level of care that we ourselves would want to receive and to create an environment where we would be happy to work. these guiding principals are at the heart of everything we do. pacific care is a care home group based out of gl...
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 02/04/1997
G212PR
394 employees
Financial Overview
Total Assets
£16.94M
Liabilities
£2.40M
Net Assets
£14.54M
Turnover
£16.08M
Cash
£1.74M
Key Metrics
394
Employees
3
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-07-2026
Gazette Notice Compulsory
Category:Gazette
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2013
Legacy
Category:Mortgage
Date:09-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Mortgage
Date:31-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date16/01/2025
Latest Accounts30/04/2024
Trading Addresses
C/O 10Th Floor, 133 Finnieston Street, Glasgow, G3 8Hb, G38HBRegistered
59 Charles Street, Glasgow, G212PRRegistered
C/O 10Th Floor, 133 Finnieston Street, Glasgow, Lanarkshire, G38HB
59 Charles Street, Glasgow, G212PRRegistered
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