Founded in 1986, Advanced Specialist Care Ltd are based in Perth, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Kerr, Jill, Banks, Theresa Eileen, Feeney, Martin, Thomson, Laura Marion, Watt, Lesley Fiona, Elder, Muriel, Hepburn, Hugh, Hepburn, Mark Ernest in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Jill | 12 September 2019 | - | 1 |
| ELDER, Muriel | N/A | 31 August 1989 | 1 |
| HEPBURN, Hugh | N/A | 12 March 2002 | 1 |
| HEPBURN, Mark Ernest | N/A | 12 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Theresa Eileen | 03 February 2005 | 03 July 2006 | 1 |
| FEENEY, Martin | 25 January 2012 | 10 September 2013 | 1 |
| THOMSON, Laura Marion | 12 March 2002 | 03 February 2005 | 1 |
| WATT, Lesley Fiona | 31 January 2014 | 07 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| AP01 - Appointment of director | 16 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| MR04 - N/A | 09 September 2017 | |
| MR04 - N/A | 09 September 2017 | |
| MR01 - N/A | 07 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| MR01 - N/A | 25 August 2017 | |
| CS01 - N/A | 10 August 2017 | |
| PSC02 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AD04 - Change of location of company records to the registered office | 27 August 2015 | |
| MR04 - N/A | 30 July 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AUD - Auditor's letter of resignation | 09 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 February 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| AP03 - Appointment of secretary | 31 January 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2012 | |
| DISS40 - Notice of striking-off action discontinued | 05 May 2012 | |
| AP03 - Appointment of secretary | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| CERTNM - Change of name certificate | 08 July 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 October 2010 | |
| 466(Scot) - N/A | 15 October 2010 | |
| 466(Scot) - N/A | 14 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 01 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 01 October 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AUD - Auditor's letter of resignation | 28 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 410(Scot) - N/A | 16 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 14 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| 410(Scot) - N/A | 22 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 419a(Scot) - N/A | 13 March 2002 | |
| 419a(Scot) - N/A | 13 March 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 410(Scot) - N/A | 20 May 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 22 September 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| 410(Scot) - N/A | 07 June 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| 363s - Annual Return | 12 August 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363 - Annual Return | 13 August 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 14 September 1990 | |
| 410(Scot) - N/A | 30 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 419a(Scot) - N/A | 22 January 1990 | |
| MEM/ARTS - N/A | 10 January 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| 288 - N/A | 02 October 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 288 - N/A | 25 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 288 - N/A | 27 July 1987 | |
| 288 - N/A | 29 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1986 | |
| CERTNM - Change of name certificate | 13 February 1986 | |
| MISC - Miscellaneous document | 06 January 1986 | |
| NEWINC - New incorporation documents | 06 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2017 | Outstanding |
N/A |
| A registered charge | 28 August 2017 | Outstanding |
N/A |
| A registered charge | 28 August 2017 | Outstanding |
N/A |
| A registered charge | 25 August 2017 | Outstanding |
N/A |
| A registered charge | 22 August 2017 | Outstanding |
N/A |
| Standard security | 19 October 2010 | Fully Satisfied |
N/A |
| Floating charge | 28 September 2010 | Fully Satisfied |
N/A |
| Floating charge | 28 September 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 December 2005 | Fully Satisfied |
N/A |
| Standard security | 18 March 2002 | Fully Satisfied |
N/A |
| Floating charge | 12 May 1997 | Fully Satisfied |
N/A |
| Standard security | 01 June 1994 | Fully Satisfied |
N/A |
| Standard security | 24 January 1990 | Fully Satisfied |
N/A |
| Standard security | 06 February 1987 | Fully Satisfied |
N/A |
