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Company Information for

MISTRAL CARE HOMES LIMITED

Goldwells House, Grange Road, Peterhead, AB42 1WN,
Company Registration Number
SC172898
Private Limited Company
Active

Company Overview

About Mistral Care Homes Ltd
MISTRAL CARE HOMES LIMITED was founded on 1997-02-24 and has its registered office in Peterhead. The organisation's status is listed as "Active". Mistral Care Homes Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MISTRAL CARE HOMES LIMITED
 
Legal Registered Office
Goldwells House
Grange Road
Peterhead
AB42 1WN
Other companies in AB42
 
Filing Information
Company Number SC172898
Company ID Number SC172898
Date formed 1997-02-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 11:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTRAL CARE HOMES LIMITED
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Company Officers of MISTRAL CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
D M SECRETARIES LIMITED
 Company Secretary 2014-03-11
CHRISTOPHER ROBERT ALEXANDER ALLAN
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ARMSTRONG ALLAN
 Company Secretary 1998-02-24 2014-03-11
FIONA ARMSTRONG ALLAN
 Director 1997-03-31 2014-03-11
ROBERT ALLAN
 Director 1997-03-31 2014-03-11
COLIN NEIL MACLEOD
 Company Secretary 1997-02-24 1997-03-31
FORBES GILLIES LESLIE
 Director 1997-02-24 1997-03-31
COLIN NEIL MACLEOD
 Director 1997-02-24 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT ALEXANDER ALLAN CARERS LIMITED Director 2016-03-28 CURRENT 1995-07-05 Active
CHRISTOPHER ROBERT ALEXANDER ALLAN FODDERTY CARE LTD. Director 2016-03-28 CURRENT 2007-08-09 Active
CHRISTOPHER ROBERT ALEXANDER ALLAN MISTRAL INVESTMENTS LTD Director 2013-11-27 CURRENT 2013-11-27 Active
CHRISTOPHER ROBERT ALEXANDER ALLAN CARERS SCOTLAND LIMITED Director 2011-07-04 CURRENT 2011-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 37 Broad Street Peterhead Aberdeenshire AB42 1JB
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 567
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 567
2016-03-21AR0124/02/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 567
2015-03-20AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Allandale House 9-11 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 567
2014-04-01SH06Cancellation of shares. Statement of capital on 2014-04-01 GBP 567
2014-03-24RES09Resolution of authority to purchase a number of shares
2014-03-24SH03Purchase of own shares
2014-03-14AP04Appointment of corporate company secretary D M Secretaries Limited
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ALLAN
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA ALLAN
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2014-03-07AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ALEXANDER ALLAN
2012-03-29AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-29CH01Director's details changed for Fiona Armstrong Taylor on 2012-01-01
2012-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA ARMSTRONG TAYLOR / 01/01/2012
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-30AR0124/02/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-20SH1920/10/10 STATEMENT OF CAPITAL GBP 9900
2010-07-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-28CAP-SSSOLVENCY STATEMENT DATED 30/06/10
2010-07-28SH20STATEMENT BY DIRECTORS
2010-07-28RES06REDUCE ISSUED CAPITAL 30/06/2010
2010-07-28RES13100 ORDINARY SHARES AT £1.00 30/06/2010
2010-07-28SH0628/07/10 STATEMENT OF CAPITAL GBP 900
2010-04-22AR0124/02/10 FULL LIST
2010-04-01AR0124/02/09 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-14363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-20363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-04363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-18363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-23363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-03-15363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-21363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-29288aNEW SECRETARY APPOINTED
1998-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/98
1998-03-29363bRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-03-10225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-07-14410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-22410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to MISTRAL CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTRAL CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-07-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-05-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-06-30 £ 6,685
Creditors Due After One Year 2012-06-30 £ 6,685
Creditors Due After One Year 2011-06-30 £ 22,762
Creditors Due Within One Year 2013-06-30 £ 128,055
Creditors Due Within One Year 2012-06-30 £ 125,682
Creditors Due Within One Year 2012-06-30 £ 125,682
Creditors Due Within One Year 2011-06-30 £ 121,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTRAL CARE HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 546,310
Cash Bank In Hand 2012-06-30 £ 463,812
Cash Bank In Hand 2012-06-30 £ 463,812
Cash Bank In Hand 2011-06-30 £ 373,533
Current Assets 2013-06-30 £ 1,235,773
Current Assets 2012-06-30 £ 1,140,213
Current Assets 2012-06-30 £ 1,140,213
Current Assets 2011-06-30 £ 977,074
Debtors 2013-06-30 £ 689,463
Debtors 2012-06-30 £ 676,401
Debtors 2012-06-30 £ 676,401
Debtors 2011-06-30 £ 603,541
Shareholder Funds 2013-06-30 £ 1,310,994
Shareholder Funds 2012-06-30 £ 1,211,666
Shareholder Funds 2012-06-30 £ 1,211,666
Shareholder Funds 2011-06-30 £ 1,043,395
Tangible Fixed Assets 2013-06-30 £ 203,276
Tangible Fixed Assets 2012-06-30 £ 203,820
Tangible Fixed Assets 2012-06-30 £ 203,820
Tangible Fixed Assets 2011-06-30 £ 210,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISTRAL CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTRAL CARE HOMES LIMITED
Trademarks
We have not found any records of MISTRAL CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTRAL CARE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MISTRAL CARE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISTRAL CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRAL CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTRAL CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB42 1WN