ADVANCED CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

SC264366

Incorporation date

03/03/2004

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

14/03/2023

Change of details for The Jon Fleming Group Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

04/03/2022

Director's details changed for Mr Nicholas Goodban on 2022-02-06

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Nicholas Goodban on 2021-07-19

View PDF (2 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

22/07/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-07-19

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

20/07/2021

Appointment of Nicholas Goodban as a secretary on 2021-07-19

View PDF (2 pages)

20/07/2021

Registered office address changed from Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on 2021-07-20

View PDF (1 pages)

20/07/2021

Appointment of Mr Nicholas Goodban as a director on 2021-07-19

View PDF (2 pages)

20/07/2021

Appointment of Mr James Thorburn-Muirhead as a director on 2021-07-19

View PDF (2 pages)

20/07/2021

Termination of appointment of Robin Charles Sidebottom as a director on 2021-07-19

View PDF (1 pages)

20/07/2021

Termination of appointment of Jon Flemming as a director on 2021-07-19

View PDF (1 pages)

20/07/2021

Satisfaction of charge SC2643660001 in full

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/02/2021

Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG on 2021-02-17

View PDF (1 pages)

03/02/2021

Termination of appointment of Angus James Hay as a director on 2021-01-21

View PDF (1 pages)

17/12/2020

Registration of charge SC2643660001, created on 2020-12-01

View PDF (43 pages)

15/05/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

15/05/2020

Director's details changed for Robin Charles Sidebottom on 2020-05-15

View PDF (2 pages)

02/03/2020

Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU to 163 Bath Street Glasgow G2 4SQ on 2020-03-02

View PDF (1 pages)

18/02/2020

Appointment of Robin Charles Sidebottom as a director on 2020-01-29

View PDF (2 pages)

18/02/2020

Appointment of Mr Angus James Hay as a director on 2020-01-29

View PDF (2 pages)

17/02/2020

Notification of The Jon Fleming Group Limited as a person with significant control on 2020-01-29

View PDF (1 pages)

17/02/2020

Appointment of Mr Jon Flemming as a director on 2020-01-29

View PDF (2 pages)

17/02/2020

Termination of appointment of Annie Mcnab as a director on 2020-01-29

View PDF (1 pages)

17/02/2020

Termination of appointment of Isabel Burns as a director on 2020-01-29

View PDF (1 pages)

17/02/2020

Termination of appointment of Annie Mcnab as a secretary on 2020-01-29

View PDF (1 pages)

17/02/2020

Cessation of Anne Mcnab as a person with significant control on 2020-01-29

View PDF (1 pages)

17/02/2020

Cessation of Isabella Burns as a person with significant control on 2020-01-29

View PDF (1 pages)

24/01/2020

Appointment of Mrs Annie Mcnab as a secretary on 2020-01-24

View PDF (2 pages)

24/01/2020

Termination of appointment of Robert Sweeney as a secretary on 2020-01-24

View PDF (1 pages)

09/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

04/04/2019

Termination of appointment of Robert Sweeney as a director on 2019-04-02

View PDF (1 pages)

26/02/2019

Notification of Isabella Burns as a person with significant control on 2019-02-26

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Isabel Burns as a director on 2017-01-27

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

03/03/2017

Director's details changed for Isabel Burns on 2014-06-01

View PDF (2 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

23/02/2015

Registered office address changed from 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG United Kingdom to 118 North Main Street Carronshore Falkirk FK2 8HU on 2015-02-23

View PDF (1 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/04/2014

Registered office address changed from 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG on 2014-04-15

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

15/04/2014

Secretary's details changed for Robert Sweeney on 2014-04-15

View PDF (1 pages)

15/04/2014

Director's details changed for Robert Sweeney on 2014-04-15

View PDF (2 pages)

15/04/2014

Director's details changed for Isabel Burns on 2014-04-15

View PDF (2 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (7 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (7 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

12/01/2011

Director's details changed for Ms Isabel Burns on 2008-02-25

View PDF (1 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Isabel Burns on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Annie Mcnab on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Ms Isabel Burns on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Robert Sweeney on 2010-03-03

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

06/03/2009

Director's change of particulars / isabel burns / 06/03/2009

View PDF (1 pages)

06/03/2009

Accounting reference date extended from 02/03/2009 to 31/03/2009

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2008-03-02

View PDF (6 pages)

28/03/2008

Director appointed ms isabel burns

View PDF (1 pages)

28/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed mrs annie mcnab

View PDF (1 pages)

02/07/2007

Ad 06/04/07--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2007-03-02

View PDF (4 pages)

01/05/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2006-03-02

View PDF (4 pages)

20/06/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

05/06/2006

Registered office changed on 05/06/06 from: peter deans accountants 42 stirling street denny stirlingshire FK6 6DJ

View PDF (1 pages)

23/09/2005

Total exemption small company accounts made up to 2005-03-02

View PDF (4 pages)

14/06/2005

Accounting reference date shortened from 31/03/05 to 02/03/05

View PDF (1 pages)

01/04/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Ad 02/09/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,284.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
234.30K
-
0.00
3.28K
-

2021
22
234.30K
-
0.00
3.28K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

234.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/03/2004 - 03/03/2004	8526
Hay, Angus James	Director	29/01/2020 - 21/01/2021	22
Sidebottom, Robin Charles	Director	29/01/2020 - 19/07/2021	60
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Goodban, Nicholas	Director	19/07/2021 - 31/03/2023	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About ADVANCED CARE SERVICES LIMITED

ADVANCED CARE SERVICES LIMITED is an(a) Active company incorporated on 03/03/2004 with the registered office located at 14 City Quay Camperdown Street, Dundee DD1 3JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CARE SERVICES LIMITED?

ADVANCED CARE SERVICES LIMITED is currently Active. It was registered on 03/03/2004 .

Where is ADVANCED CARE SERVICES LIMITED located?

ADVANCED CARE SERVICES LIMITED is registered at 14 City Quay Camperdown Street, Dundee DD1 3JA.

What does ADVANCED CARE SERVICES LIMITED do?

ADVANCED CARE SERVICES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does ADVANCED CARE SERVICES LIMITED have?

ADVANCED CARE SERVICES LIMITED had 22 employees in 2021.

What is the latest filing for ADVANCED CARE SERVICES LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.