Introduction
Watch Company
P
PERTH CARE HOME LTD
PERTH CARE HOME LTD is an active company incorporated on 10 March 2020 with the registered office located in Bellshill. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. PERTH CARE HOME LTD was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
SC656881
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 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 20 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland
From: 10 March 2020To: 26 July 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActivePochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 01 Sept 2024
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
01 Sept 2024
Active
SHARP, Gary Thomas
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 10 Mar 2020
SHARP, Gary Thomas
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
10 Mar 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Simply Perth Ltd
ActivePochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2022
Mr Christopher O'Brien
CeasedDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 05 May 2022
Mr Christopher O'Brien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 05 May 2022
Ceased
Mr Gary Thomas Sharp
CeasedDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 05 May 2022
Mr Gary Thomas Sharp
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 05 May 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 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