Banff Care Limited. net worth, address, company information. Free

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Banff Care Limited (reg no SC164626) is a private limited company created on 1996-04-02. The company can be found at Geddes House, Kirkton North, Livingston EH54 6GU. Changed on 1997-01-30, the previous name the company utilized was Wordblock Limited. Banff Care Limited operates SIC code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Banff Care Limited
Number	SC164626
Date of Incorporation:	1996-04-02
End of financial year:	30 September
Address:	Geddes House, Kirkton North, Livingston, EH54 6GU
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in the aforementioned firm, we can name: Alistair D. (in the company from 05 March 2019), Gary D. (appointment date: 21 April 2015). 1 secretary is also present: Alistair D. (appointed on 05 March 2019). The Companies House indexes 5 persons of significant control, namely: Dawnside Care Group Limited can be reached at Kirkton North, EH54 6GU Livingston, West Lothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Merithelp Limited can be reached at Kirkton North, EH54 6GU Livingston, West Lothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karren C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	786,917	973,662	491,592	513,047	574,419	843,804
Total Assets Less Current Liabilities	511,656	750,747	272,896	382,865	376,282	581,700

People with significant control

Dawnside Care Group Limited

15 March 2022

Address	Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc669687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Merithelp Limited

6 April 2016 - 15 March 2022

Address	Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc128356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karren C.

16 April 2016 - 21 July 2020

Nature of control:	significiant influence or control

Gary D.

16 April 2016 - 21 July 2020

Nature of control:	significiant influence or control

James D.

16 April 2016 - 21 July 2020

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2021/09/30 filed on: 2nd, May 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/08/31 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2017/08/31 filed on: 4th, June 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2016/08/31 filed on: 8th, June 2017 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2014/08/31 filed on: 2nd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/04/02 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/03 capital
(AA) Small-sized company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/04/02 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/08/31 filed on: 25th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/04/02 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/08/31 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/04/02 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/04/02 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2008/08/31 filed on: 17th, March 2009 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2007/08/31 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/08/31 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/08/31 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2005/08/31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2005/08/31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2004/08/31 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2004/08/31 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/08/31 filed on: 14th, April 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2003/08/31 filed on: 14th, April 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/08/31 filed on: 26th, June 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/08/31 filed on: 26th, June 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 10/04/03 annual return
(AA) Small-sized company accounts made up to 2001/08/31 filed on: 5th, June 2002 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2001/08/31 filed on: 5th, June 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
(363(288)) 2002/04/04 Annual return (Registered office changed on 04/04/02) annual return
(363s) Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/08/31 filed on: 23rd, May 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/08/31 filed on: 23rd, May 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/08/31 filed on: 29th, June 2000 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1999/08/31 filed on: 29th, June 2000 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/04/18 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1998/08/31 filed on: 26th, June 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1998/08/31 filed on: 26th, June 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1997/08/31 filed on: 1st, April 1998 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1997/08/31 filed on: 1st, April 1998 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997 \| annual return	Free Download (5 pages)
(363s) Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 1st, February 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 1st, February 1997 \| accounts	Free Download (1 page)

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