CARE VISIONS GROUP LIMITED

Key Data

Status

Active

Company No.

SC204261

Incorporation date

24/02/2000

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

19/02/2026

Change of details for Mr Michael John Reid as a person with significant control on 2024-05-15

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

24/10/2025

Current accounting period extended from 2025-10-31 to 2026-02-28

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-10-31

View PDF (28 pages)

03/01/2025

Termination of appointment of Alexander Cameron as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

19/08/2024

Satisfaction of charge SC2042610004 in full

View PDF (4 pages)

06/06/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

22/03/2024

Registered office address changed from Bremner House the Castle Business Park Stirling FK9 4TF United Kingdom to Unit 9, Ramsay House Callendar Business Park Callendar Road Falkirk FK1 1XR on 2024-03-22

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-10-31

View PDF (29 pages)

12/05/2023

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Bremner House the Castle Business Park Stirling FK9 4TF on 2023-05-12

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

21/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

08/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Carevisions Holdings Limited as a director on 2020-12-31

View PDF (1 pages)

10/08/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

20/08/2019

Alterations to floating charge SC2042610003

View PDF (25 pages)

19/08/2019

Alterations to floating charge 1

View PDF (28 pages)

13/08/2019

Alterations to floating charge SC2042610004

View PDF (26 pages)

06/08/2019

Registration of charge SC2042610004, created on 2019-08-01

View PDF (17 pages)

02/08/2019

Full accounts made up to 2018-10-31

View PDF (30 pages)

01/07/2019

Satisfaction of charge SC2042610002 in full

View PDF (1 pages)

09/05/2019

All of the property or undertaking has been released from charge SC2042610002

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

21/03/2018

Registration of charge SC2042610003, created on 2018-03-21

View PDF (14 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

24/10/2017

Termination of appointment of Sarah Sharon Mooney as a secretary on 2017-10-24

View PDF (1 pages)

24/07/2017

Full accounts made up to 2016-10-31

View PDF (28 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-10-31

View PDF (22 pages)

21/04/2016

Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2016-04-21

View PDF (1 pages)

19/04/2016

Registered office address changed from Apex House 3 95 Haymarket Terrace Edinburgh EH12 5HD to 115 George Street Edinburgh EH2 4JN on 2016-04-19

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

05/11/2015

Alterations to floating charge 1

View PDF (11 pages)

02/11/2015

Alterations to floating charge SC2042610002

View PDF (11 pages)

23/10/2015

Registration of charge SC2042610002, created on 2015-10-09

View PDF (11 pages)

11/08/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

27/04/2015

Auditor's resignation

View PDF (1 pages)

27/04/2015

Miscellaneous

View PDF (1 pages)

27/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

01/08/2014

Full accounts made up to 2013-10-31

View PDF (23 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Carevisions Holdings Limited on 2013-11-30

View PDF (2 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (22 pages)

19/06/2013

Termination of appointment of Lesley Watt as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

20/07/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

04/04/2012

Appointment of Ms Lesley Fiona Watt as a director

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Michael John Reid on 2012-03-30

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Michael John Reid on 2012-03-30

View PDF (2 pages)

30/03/2012

Appointment of Ms Sarah Sharon Mooney as a secretary

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

08/12/2011

Registered office address changed from Apex House 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland on 2011-12-08

View PDF (1 pages)

08/12/2011

Director's details changed for Mr Michael John Reid on 2011-11-30

View PDF (2 pages)

08/12/2011

Registered office address changed from 45 High Street Lockerbie DG11 2JL on 2011-12-08

View PDF (1 pages)

08/12/2011

Director's details changed for Professor Alexander Cameron on 2011-11-30

View PDF (2 pages)

08/08/2011

Termination of appointment of Alan Laird as a secretary

View PDF (1 pages)

29/07/2011

Full accounts made up to 2010-11-05

View PDF (22 pages)

25/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

30/07/2010

Full accounts made up to 2009-11-06

View PDF (19 pages)

25/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Carevisions Holdings Limited on 2009-10-02

View PDF (1 pages)

18/03/2010

Director's details changed for Cladichcare Associates Limited on 2009-03-31

View PDF (1 pages)

01/07/2009

Appointment terminated director keesup choe

View PDF (1 pages)

01/07/2009

Appointment terminated director catherine skinner

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

03/04/2009

Appointment terminated secretary christine harris

View PDF (1 pages)

26/02/2009

Return made up to 24/02/09; full list of members

View PDF (6 pages)

26/02/2009

Director's change of particulars / cladichcare associates LIMITED / 23/02/2009

View PDF (1 pages)

18/02/2009

Return made up to 24/02/08; full list of members; amend

View PDF (10 pages)

29/01/2009

Secretary appointed alan charles colin laird

View PDF (2 pages)

13/11/2008

Accounts for a medium company made up to 2007-11-02

View PDF (17 pages)

23/04/2008

Return made up to 24/02/08; full list of members

View PDF (6 pages)

20/04/2007

Accounts for a small company made up to 2006-11-03

View PDF (7 pages)

18/04/2007

Return made up to 24/02/07; full list of members

View PDF (4 pages)

20/02/2007

Return made up to 24/02/06; full list of members; amend

View PDF (9 pages)

16/02/2007

View PDF (0 pages)

16/02/2007

Registered office changed on 16/02/07

View PDF (0 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Registered office changed on 06/11/06 from: 104 irish street dumfries DG1 2QE

View PDF (1 pages)

06/11/2006

Accounts for a small company made up to 2005-11-04

View PDF (9 pages)

10/04/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

26/09/2005

Ad 11/01/05--------- £ si 100@1

View PDF (2 pages)

20/09/2005

Ad 31/05/05--------- £ si 618@1=618 £ ic 9282/9900

View PDF (2 pages)

12/07/2005

Accounts for a small company made up to 2004-11-05

View PDF (8 pages)

12/05/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

26/04/2005

New director appointed

View PDF (2 pages)

14/02/2005

Ad 26/10/04--------- £ si 9279@1=9279 £ ic 9282/18561

View PDF (2 pages)

08/11/2004

Ad 26/10/04--------- £ si 9279@1=9279 £ ic 3/9282

View PDF (2 pages)

08/11/2004

Nc inc already adjusted 26/10/04

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Accounts for a small company made up to 2003-11-07

View PDF (6 pages)

01/04/2004

New director appointed

View PDF (2 pages)

26/02/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

24/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

24/11/2003

Ad 19/09/02-22/08/03 £ si 2@1

View PDF (2 pages)

30/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

29/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

20/05/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

16/12/2002

Partic of mort/charge *

View PDF (6 pages)

07/12/2002

New secretary appointed

View PDF (1 pages)

07/12/2002

Registered office changed on 07/12/02 from: 33 castle street dumfries dumfriesshire DG1 1DL

View PDF (1 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

26/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

11/04/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

21/12/2000

Accounting reference date shortened from 28/02/01 to 31/10/00

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Alexander	Director	01/04/2006 - 31/12/2024	12
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/02/2000 - 24/02/2000	8526
CAREVISIONS HOLDINGS LIMITED	Corporate Director	24/02/2000 - 31/12/2020	2
Watt, Lesley Fiona	Director	30/03/2012 - 26/04/2013	14
Mr Michael John Reid	Director	21/07/2003 - Present	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARE VISIONS GROUP LIMITED

CARE VISIONS GROUP LIMITED is an(a) Active company incorporated on 24/02/2000 with the registered office located at Unit 9, Ramsay House Callendar Business Park, Callendar Road, Falkirk FK1 1XR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE VISIONS GROUP LIMITED?

CARE VISIONS GROUP LIMITED is currently Active. It was registered on 24/02/2000 .

Where is CARE VISIONS GROUP LIMITED located?

CARE VISIONS GROUP LIMITED is registered at Unit 9, Ramsay House Callendar Business Park, Callendar Road, Falkirk FK1 1XR.

What does CARE VISIONS GROUP LIMITED do?

CARE VISIONS GROUP LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CARE VISIONS GROUP LIMITED?

The latest filing was on 19/02/2026: Change of details for Mr Michael John Reid as a person with significant control on 2024-05-15.