Renaissance Care (no 8) Limited. net worth, address, company information. Free

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Renaissance Care (No 8) Limited (reg no SC274416) is a private limited company started on 2004-10-09 in Scotland. This business is registered at Archibald Hope House, Station Road, Musselburgh EH21 7PQ. Changed on 2018-11-28, the previous name this firm utilized was Rosepark Care Home Ltd.. Renaissance Care (No 8) Limited operates Standard Industrial Classification code: 87100 that means "residential nursing care facilities".

Company details

Name	Renaissance Care (no 8) Limited
Number	SC274416
Date of Incorporation:	Saturday 9th October 2004
End of financial year:	30 November
Address:	Archibald Hope House, Station Road, Musselburgh, EH21 7PQ
SIC code:	87100 - Residential nursing care facilities

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Liam B. (appointed on 01 October 2022), Louise B. (appointment date: 28 November 2018), Anya N. (appointed on 28 November 2018). The Companies House reports 3 persons of significant control, namely: Renaissance Care (Scotland) Limited can be reached at Station Road, Station Road, Eskmills, EH21 7PB Musselburgh. This corporate PSC has over 3/4 of shares,. Renaissance Care (Scotland) Limited can be reached at Stuart House, Eskmills Park, Station Road, EH21 7PB Musselburgh, Midlothian. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Balmer Care Homes Group Limited can be reached at Kings Inch Place, PA4 8WF Renfrew. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	2,748,481	665,029	272,401	353,880	246,981	418,342
Fixed Assets	298,074	38,154	-	-	-	-
Total Assets Less Current Liabilities	1,313,979	7,564	-130,180	-239,039	-703,254	-1,239,210

People with significant control

Renaissance Care (Scotland) Limited

1 November 2018

Address	Stuart House Station Road, Station Road, Eskmills, Musselburgh, EH21 7PB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc190022
Nature of control:	75,01-100% shares

Renaissance Care (Scotland) Limited

31 October 2018 - 1 November 2018

Address	Suite 2, Ground Floor Stuart House, Eskmills Park, Station Road, Musselburgh, Midlothian, EH21 7PB, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House In Edinburgh
Registration number	Sc190022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Balmer Care Homes Group Limited

6 April 2016 - 31 October 2018

Address	Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc278344
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, May 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, May 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 2nd, June 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: Thu, 3rd Mar 2022. New Address: Archibald Hope House Station Road Musselburgh EH21 7PQ. Previous address: Suite 2, Ground Floor Stuart House, Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB Scotland filed on: 3rd, March 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Nov 2020 filed on: 25th, August 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 31st, August 2020 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to Thu, 31st May 2018 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Nov 2018 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Nov 2019 filed on: 12th, November 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 5th Nov 2018. New Address: Suite 2, Ground Floor Stuart House, Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB. Previous address: C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 5th, November 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 9th Oct 2013. Old Address: C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland filed on: 9th, October 2013 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st May 2012 filed on: 31st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st May 2011 filed on: 2nd, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 9th Oct 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 15th Aug 2011. Old Address: 126 Drymen Road Bearsden Glasgow G61 3RB filed on: 15th, August 2011 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st May 2010 filed on: 2nd, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 9th Oct 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2009 filed on: 7th, December 2009 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 2008 filed on: 16th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st May 2007 filed on: 17th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2006 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2006 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/06/05 from: 98 old mill road uddingston glasgow G12 7JB filed on: 16th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/05 from: 98 old mill road uddingston glasgow G12 7JB filed on: 16th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/04 from: 126 drymen road bearsden glasgow G61 3RB filed on: 22nd, December 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Sat, 9th Oct 2004. Value of each share 1 £, total number of shares: 4. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Sat, 9th Oct 2004. Value of each share 1 £, total number of shares: 4. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/12/04 from: 126 drymen road bearsden glasgow G61 3RB filed on: 22nd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 15th, October 2004 \| address	Free Download (1 page)
(123) £ nc 100/500000 14/10/04 filed on: 15th, October 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, October 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, October 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, October 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, October 2004 \| resolution	Free Download
(123) £ nc 100/500000 14/10/04 filed on: 15th, October 2004 \| capital	Free Download (1 page)
(287) Registered office changed on 15/10/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 15th, October 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2004 \| incorporation	Free Download (16 pages)

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