Introduction
Watch Company
S
SIMPLY CARE GROUP UK LTD
SIMPLY CARE GROUP UK LTD is an active company incorporated on 11 December 2018 with the registered office located in Bellshill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. SIMPLY CARE GROUP UK LTD was registered 7 years ago.(SIC: 68100, 68209, 87100, 87300)
Status
active
Active since 7 years ago
Company No
SC615845
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland
From: 25 March 2019To: 26 July 2021
Unit 6 3 321 Springhill Parkway Glasgow G69 6GA Scotland
From: 11 December 2018To: 25 March 2019
42 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActivePochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 07 Jun 2019
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
07 Jun 2019
Active
SHARP, Gary Thomas Patrick
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 11 Dec 2018
SHARP, Gary Thomas Patrick
Pochard Way, BellshillML4 3HB
Born June 1984
Director
11 Dec 2018
Active
HUME, Francis Higgins
ResignedThe Approach, BailliestonG69 6GA
Born June 1956
Director
Appointed 11 Mar 2019
Resigned 07 Jun 2019
HUME, Francis Higgins
The Approach, BailliestonG69 6GA
Born June 1956
Director
11 Mar 2019
Resigned 07 Jun 2019
Resigned
KINTISH, Antony Harris
ResignedThe Approach, BailliestonG69 6GA
Born September 1981
Director
Appointed 11 Mar 2019
Resigned 07 Jun 2019
KINTISH, Antony Harris
The Approach, BailliestonG69 6GA
Born September 1981
Director
11 Mar 2019
Resigned 07 Jun 2019
Resigned
MESTON, Linda
ResignedTownsend Place, KirkcaldyKY1 1HB
Born February 1959
Director
Appointed 11 Dec 2018
Resigned 11 Mar 2019
MESTON, Linda
Townsend Place, KirkcaldyKY1 1HB
Born February 1959
Director
11 Dec 2018
Resigned 11 Mar 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fortwell Capital Limited (11453220)
CeasedDavies Street, LondonW1K 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jul 2019
Ceased 07 Jul 2020
Fortwell Capital Limited (11453220)
Davies Street, LondonW1K 4LR
Ownership of shares 75 to 100 percent
09 Jul 2019
Ceased 07 Jul 2020
Ceased
Simply Uk Holdings Ltd
ActivePochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2019
Simply Uk Holdings Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
07 Jun 2019
Active
Simply Capital Group Ltd
CeasedShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2019
Ceased 07 Jun 2019
Simply Capital Group Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
11 Mar 2019
Ceased 07 Jun 2019
Ceased
Mr Gary Thomas Patrick Sharp
CeasedTownsend Place, KirkcaldyKY1 1HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2018
Ceased 11 Mar 2019
Mr Gary Thomas Patrick Sharp
Townsend Place, KirkcaldyKY1 1HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2018
Ceased 11 Mar 2019
Ceased
Filing History
68
Description
Type
Date Filed
Document
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
26 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2021
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
15 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019