Irvine Care Ltd was founded on 23 September 1991, it's status is listed as "Administration". We don't know the number of employees at this organisation. The current directors of Irvine Care Ltd are listed as Mattison, Abigail, Hunter, David Morris.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, David Morris | 19 August 1996 | 16 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR04 - N/A | 16 June 2020 | |
| MR04 - N/A | 16 June 2020 | |
| AM02 - N/A | 10 March 2020 | |
| AM07 - N/A | 27 February 2020 | |
| AM02 - N/A | 24 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AM03 - N/A | 04 February 2020 | |
| AD01 - Change of registered office address | 17 December 2019 | |
| AM01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| CS01 - N/A | 09 September 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 10 September 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 15 August 2014 | |
| MR01 - N/A | 15 August 2014 | |
| MR01 - N/A | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| MR04 - N/A | 07 June 2014 | |
| MR04 - N/A | 07 June 2014 | |
| MR04 - N/A | 07 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM02 - Termination of appointment of secretary | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| AP03 - Appointment of secretary | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 353a - Register of members in non-legible form | 26 February 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| RESOLUTIONS - N/A | 13 April 2003 | |
| RESOLUTIONS - N/A | 13 April 2003 | |
| RESOLUTIONS - N/A | 13 April 2003 | |
| RESOLUTIONS - N/A | 13 April 2003 | |
| AUD - Auditor's letter of resignation | 08 April 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 225 - Change of Accounting Reference Date | 24 January 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| MEM/ARTS - N/A | 16 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 September 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 07 March 1996 | |
| 395 - Particulars of a mortgage or charge | 29 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 01 February 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 287 - Change in situation or address of Registered Office | 29 December 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 287 - Change in situation or address of Registered Office | 08 December 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 288 - N/A | 12 November 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| CERTNM - Change of name certificate | 13 April 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 03 February 1993 | |
| 288 - N/A | 03 February 1993 | |
| 363b - Annual Return | 10 December 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1991 | |
| CERTNM - Change of name certificate | 14 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| NEWINC - New incorporation documents | 23 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2014 | Partially Satisfied |
N/A |
| A registered charge | 11 August 2014 | Outstanding |
N/A |
| A registered charge | 11 August 2014 | Outstanding |
N/A |
| A registered charge | 17 July 2014 | Outstanding |
N/A |
| Standard security executed on 6 may 2010 | 11 May 2010 | Fully Satisfied |
N/A |
| A security deed | 06 May 2010 | Fully Satisfied |
N/A |
| Debenture | 17 September 2007 | Fully Satisfied |
N/A |
| Deed relating to rent deposit in respect of a tenancy over premises known as cumbrae lodge nursing home ayrshire,central hospital,irvine,ayrshire | 27 August 1996 | Fully Satisfied |
N/A |
| Debenture | 27 August 1996 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 28TH august 1996 | 27 August 1996 | Fully Satisfied |
N/A |
| Assignation in security of contract guarantee bond | 26 February 1996 | Fully Satisfied |
N/A |
| Standard security | 31 January 1996 | Fully Satisfied |
N/A |
| Debenture | 30 January 1996 | Fully Satisfied |
N/A |
