RENAISSANCE CARE (NO1) LIMITED
Active - Accounts Filed
General Information
NAME
RENAISSANCE CARE (NO1) LIMITED
COMPANY NUMBER
SC402097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
21/06/2011
(13 years and 5 months old)
WEBSITE
www.renaissance-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MUSSELBURGH
EH21 7PQ
Telephone: 01316659557
TPS: Yes
Suite 2
Stuart House
Eskmills Park Station Road
Musselburgh, Midlothian
EH21 7PB
Telephone: 6659557
Archibald Hope House
Station Road
Musselburgh
EH21 7PQ
EH21 7PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAISSANCE CARE (UK) LTD | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO1) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO 6) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENAISSANCE CARE (NO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENAISSANCE CARE (NO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE CARE (NO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2011 - Present (13 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 29 Past: 19 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
21/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOW INVESTMENTS PLC | Active - Accounts Filed | View Report |
| 166 TRM (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CURA SERVICES (SCOTLAND) LIMITED | Non-Trading | View Report |
| RENAISSANCE CARE (NO 7) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO 9) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (UK) LTD | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO 3) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO 4) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO1) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO 6) LTD. | Active - Accounts Filed | View Report |
| RENAISSANCE CARE (NO2) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE CARE DEVELOPMENTS LTD | Non-Trading | View Report |
| RENAISSANCE CARE INVESTMENTS LTD | Non-Trading | View Report |
| SCHI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Liam Michael Bain (926908431) Appointed |
| 28/06/2022 | Declan Walsh (928697938) has left the board |
| 07/06/2022 | New Accounts filed |
| 08/09/2021 | William David McLeish (916897064) has left the board |
| 08/09/2021 | New Board Member Declan Walsh (928697938) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 29/10/2018 | Claire Docherty (916901136) has left the board |
| 11/10/2018 | New Board Member Anya Elizabeth Neilson (920712227) Appointed |
| 11/10/2018 | New Board Member Louise Barnett (920599405) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 27/06/2013 | New Annual Return filed |
| 04/04/2013 | Elaine Murie (914883452) has left the board |
| 26/03/2013 | New Accounts filed |
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