Introduction
Watch Company
R
REQUIRED DOMICILIARY CARE LIMITED LTD
REQUIRED DOMICILIARY CARE LIMITED LTD is an active company incorporated on 19 May 2020 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. REQUIRED DOMICILIARY CARE LIMITED LTD was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
SC661440
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
41 Charlotte Square Edinburgh, EH2 4HQ,
Previous Addresses
29 York Place Edinburgh EH1 3HP Scotland
From: 19 May 2020To: 22 July 2025
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KYLE, Ruth Elizabeth
ActiveBury New Road, ManchesterM25 0JW
Born July 1990
Director
Appointed 01 Nov 2024
KYLE, Ruth Elizabeth
Bury New Road, ManchesterM25 0JW
Born July 1990
Director
01 Nov 2024
Active
MOODLEY, Devan, Dr
ActiveBury New Road, ManchesterM25 0JW
Born January 1973
Director
Appointed 01 Nov 2024
MOODLEY, Devan, Dr
Bury New Road, ManchesterM25 0JW
Born January 1973
Director
01 Nov 2024
Active
HAWKINS, Peter Aird
ResignedYork Place, EdinburghEH1 3HP
Born April 1949
Director
Appointed 19 May 2020
Resigned 01 Nov 2024
HAWKINS, Peter Aird
York Place, EdinburghEH1 3HP
Born April 1949
Director
19 May 2020
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Antaeus Limited
ActiveBury New Road, ManchesterM25 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2024
Antaeus Limited
Bury New Road, ManchesterM25 0JW
Ownership of shares 75 to 100 percent
01 Nov 2024
Active
Mr Peter Aird Hawkins
CeasedYork Place, EdinburghEH1 3HP
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 01 Nov 2024
Mr Peter Aird Hawkins
York Place, EdinburghEH1 3HP
Born April 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Ceased 01 Nov 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
14 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2024
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024