PACIFIC CARE LIMITED

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PACIFIC CARE LIMITED

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Key Data

Status

Active

Company No.

SC174016

Incorporation date

02/04/1997

Size

Group

Contacts

Registered address

Registered address

59 Charles Street, Glasgow G21 2PRCopy
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Latest events (Record since 16/12/2022)
dot icon31/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon06/05/2025
Registration of charge SC1740160012, created on 2025-04-17
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Registration of charge SC1740160010, created on 2025-04-10
dot icon15/04/2025
Registration of charge SC1740160011, created on 2025-04-10
dot icon11/04/2025
Change of share class name or designation
dot icon11/04/2025
Particulars of variation of rights attached to shares
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Termination of appointment of Brendan Brawley as a director on 2025-04-03
dot icon08/04/2025
Termination of appointment of Brendan Brawley as a secretary on 2025-04-03
dot icon08/04/2025
Termination of appointment of John Brawley Jnr as a director on 2025-04-03
dot icon08/04/2025
Termination of appointment of Ian Campbell Marshall as a director on 2025-04-03
dot icon08/04/2025
Appointment of Mr Manpreet Singh Johal as a director on 2025-04-03
dot icon08/04/2025
Appointment of Mr David Martin Smith as a director on 2025-04-03
dot icon08/04/2025
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 59 Charles Street Glasgow G21 2PR on 2025-04-08
dot icon08/04/2025
Cessation of Brendan John Brawley as a person with significant control on 2025-04-03
dot icon08/04/2025
Cessation of John Brawley as a person with significant control on 2025-04-03
dot icon08/04/2025
Appointment of Mr Christopher David Ridgard as a director on 2025-04-03
dot icon08/04/2025
Registration of charge SC1740160009, created on 2025-04-03
dot icon08/04/2025
Notification of Priory Cc111 Limited as a person with significant control on 2025-04-03
dot icon07/04/2025
Satisfaction of charge 5 in full
dot icon17/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon23/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon09/10/2024
Satisfaction of charge 8 in full
dot icon19/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon17/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon11/05/2023
Satisfaction of charge 6 in full
dot icon11/05/2023
Satisfaction of charge 7 in full
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon19/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon16/12/2022
Memorandum and Articles of Association
dot icon16/12/2022
Resolutions
dot icon16/12/2022
Statement of capital following an allotment of shares on 2022-12-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johal, Manpreet Singh
Director
03/04/2025 - Present
609
Brawley, Brendan
Director
02/04/1997 - 03/04/2025
29
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
02/04/1997 - 02/04/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
02/04/1997 - 02/04/1997
16826
Ridgard, Christopher David
Director
03/04/2025 - Present
141

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About PACIFIC CARE LIMITED

PACIFIC CARE LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at 59 Charles Street, Glasgow G21 2PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACIFIC CARE LIMITED?

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PACIFIC CARE LIMITED is currently Active. It was registered on 02/04/1997 .

Where is PACIFIC CARE LIMITED located?

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PACIFIC CARE LIMITED is registered at 59 Charles Street, Glasgow G21 2PR.

What does PACIFIC CARE LIMITED do?

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PACIFIC CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PACIFIC CARE LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-13 with no updates.