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

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Proclaim Care Limited (reg no SC287770) is a private limited company legally formed on 2005-07-21 in Scotland. The business is registered at Princes Gate 2Nd Floor, Castle Wing, Castle Street, Hamilton ML3 6BU. Proclaim Care Limited is operating under Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Proclaim Care Limited
Number	SC287770
Date of Incorporation:	2005-07-21
End of financial year:	31 August
Address:	Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, ML3 6BU
SIC code:	86900 - Other human health activities

As for the 5 directors that can be found in the enterprise, we can name: David H. (in the company from 01 December 2023), Victoria C. (appointment date: 01 March 2023), Neil I. (appointed on 01 December 2018). 1 secretary is present: Tracey B. (appointed on 24 May 2006). The Companies House lists 2 persons of significant control, namely: Proclaim Group Limited is located at 2Nd Floor, Castle Wing, Castle Street, ML3 6BU Hamilton, Lanarkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Proclaim Holdings Limited is located at 82 Muir Street, ML3 6BJ Hamilton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	906,918	1,209,900	1,433,255	1,496,152	1,480,631	1,648,721	2,082,473
Fixed Assets	83,291	49,096	28,590	33,533	161,834	-	-
Total Assets Less Current Liabilities	726,726	878,042	1,070,529	1,177,585	1,307,171	1,334,482	1,427,525

People with significant control

Proclaim Group Limited

31 August 2020

Address	Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, ML3 6BU, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc342971
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Proclaim Holdings Limited

6 April 2016 - 31 August 2020

Address	2 Cadzow Park 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc287481
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2023/12/01. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/01. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 16th, February 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 15th, December 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
(CH03) On 2020/08/31 secretary's details were changed filed on: 11th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020/08/31 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/31 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/31 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/31 filed on: 1st, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2020/09/08 to Princes Gate 2nd Floor, Castle Wing Castle Street Hamilton Lanarkshire ML3 6BU filed on: 8th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 18th, March 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, February 2019 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2018/12/01. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 10th, January 2018 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, January 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/21 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/05 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 15th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/21 filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/21 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/07/29 capital
(CH01) On 2013/07/26 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 3rd, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/21 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 21st, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/21 filed on: 5th, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 9th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/21 filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, November 2009 \| accounts	Free Download (8 pages)
(288a) On 2009/09/10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009/09/10 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009/09/10 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 6th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 19th, November 2008 \| accounts	Free Download (8 pages)
(288b) On 2008/08/06 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2008 \| resolution	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 15th, July 2008 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 8th, December 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 8th, December 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(288b) On 2006/06/15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/15 New secretary appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/15 New secretary appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(288b) On 2005/07/25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/25 New director appointed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/25 New director appointed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/25 New director appointed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/25 New secretary appointed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/25 New director appointed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/25 New secretary appointed filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 21st, July 2005 \| incorporation	Free Download (19 pages)

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