PEPPERWOOD CARE (BROXBURN) LIMITED

Key Data

Status

Active

Company No.

SC259713

Incorporation date

24/11/2003

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

01/04/2026

Notification of Pepperwood Care Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

01/04/2026

Cessation of Jamini Chohan as a person with significant control on 2017-01-01

View PDF (1 pages)

06/01/2026

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

View PDF (1 pages)

06/01/2026

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

View PDF (3 pages)

06/01/2026

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

View PDF (29 pages)

06/01/2026

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

View PDF (12 pages)

17/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

06/02/2025

Certificate of change of name

View PDF (3 pages)

04/01/2025

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

View PDF (1 pages)

04/01/2025

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

View PDF (3 pages)

04/01/2025

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

View PDF (31 pages)

04/01/2025

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

View PDF (13 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (3 pages)

15/01/2024

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

View PDF (31 pages)

15/01/2024

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

View PDF (12 pages)

04/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

27/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

18/07/2022

Registration of charge SC2597130006, created on 2022-07-14

View PDF (26 pages)

13/07/2022

Satisfaction of charge SC2597130003 in full

View PDF (1 pages)

13/07/2022

Satisfaction of charge SC2597130004 in full

View PDF (1 pages)

27/05/2022

Registration of charge SC2597130005, created on 2022-05-19

View PDF (25 pages)

20/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

01/11/2021

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

View PDF (13 pages)

15/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (13 pages)

29/10/2020

Registered office address changed from C/O Jai Chohan Head Office, Wyvis House Station Road Dingwall Highlands IV15 9FF to 10 Ardross Street Inverness IV3 5NS on 2020-10-29

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

11/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

22/10/2018

Director's details changed for Jaimini Chohan on 2018-10-22

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

11/10/2017

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

View PDF (15 pages)

13/12/2016

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

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

02/02/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

24/12/2015

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

View PDF (7 pages)

29/05/2015

Registration of charge SC2597130004, created on 2015-05-26

View PDF (6 pages)

20/05/2015

Satisfaction of charge SC2597130002 in full

View PDF (1 pages)

20/05/2015

Satisfaction of charge SC2597130001 in full

View PDF (1 pages)

28/04/2015

Registration of charge SC2597130003, created on 2015-04-23

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

27/11/2014

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

View PDF (7 pages)

23/06/2014

Termination of appointment of Ashley Sham as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

18/07/2013

Registered office address changed from C/O Head Office Wyvis House Station Road Dingwall IV15 9FF Scotland on 2013-07-18

View PDF (2 pages)

18/07/2013

Registration of charge 2597130002

View PDF (11 pages)

17/07/2013

Appointment of Ashley Arvin Sham as a director

View PDF (3 pages)

17/07/2013

Appointment of Jaimini Chohan as a director

View PDF (3 pages)

17/07/2013

Termination of appointment of Nilanthi Kulasuriya as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Hema Kulasuriya as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Latha Kulasuriya as a director

View PDF (2 pages)

16/07/2013

Registered office address changed from 1 Lumsden Court Broxburn West Lothian EH52 5LX on 2013-07-16

View PDF (1 pages)

06/07/2013

Registration of charge 2597130001

View PDF (13 pages)

29/05/2013

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

View PDF (5 pages)

18/12/2012

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

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

14/10/2011

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

View PDF (5 pages)

29/09/2011

Termination of appointment of Dayaratna Kulasuriya as a secretary

View PDF (2 pages)

12/09/2011

Termination of appointment of Dayaratna Kulasuriya as a director

View PDF (2 pages)

03/08/2011

Appointment of Nilanthi Kulasuriya as a director

View PDF (3 pages)

21/01/2011

Appointment of Hema Kulasuriya as a director

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

21/10/2010

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

View PDF (5 pages)

24/12/2009

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

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mrs Latha Kulasuriya on 2009-11-24

View PDF (2 pages)

01/12/2009

Director's details changed for Dayaratna Kulasuriya on 2009-11-24

View PDF (2 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

29/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/03/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

30/01/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+27.93 % *

* during past year

Cash in Bank

£667,044.00

Business linkages

Check business linkages of PEPPERWOOD CARE (BROXBURN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

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
50
1.24M
-
0.00
521.43K
-

2022
48
1.57M
-
0.00
667.04K
-

2022
48
1.57M
-
0.00
667.04K
-

Employees

2022

Employees

48 -4 % *

Net Assets(GBP)

1.57M £26.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

667.04K £27.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chohan, Jaimini	Director	03/07/2013 - Present	21

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About PEPPERWOOD CARE (BROXBURN) LIMITED

PEPPERWOOD CARE (BROXBURN) LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at 10 Ardross Street, Inverness IV3 5NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of PEPPERWOOD CARE (BROXBURN) LIMITED?

PEPPERWOOD CARE (BROXBURN) LIMITED is currently Active. It was registered on 24/11/2003 .

Where is PEPPERWOOD CARE (BROXBURN) LIMITED located?

PEPPERWOOD CARE (BROXBURN) LIMITED is registered at 10 Ardross Street, Inverness IV3 5NS.

What does PEPPERWOOD CARE (BROXBURN) LIMITED do?

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

How many employees does PEPPERWOOD CARE (BROXBURN) LIMITED have?

PEPPERWOOD CARE (BROXBURN) LIMITED had 48 employees in 2022.

What is the latest filing for PEPPERWOOD CARE (BROXBURN) LIMITED?

The latest filing was on 01/04/2026: Notification of Pepperwood Care Limited as a person with significant control on 2017-01-01.