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Company Information for

PACIFIC CARE LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC174016
Private Limited Company
Active

Company Overview

About Pacific Care Ltd
PACIFIC CARE LIMITED was founded on 1997-04-02 and has its registered office in Renfrew. The organisation's status is listed as "Active". Pacific Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PACIFIC CARE LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC174016
Company ID Number SC174016
Date formed 1997-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 01:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of PACIFIC CARE LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN BRAWLEY
Company Secretary 1997-04-02
JANICE ALLAN
Director 2007-09-01
BRENDAN BRAWLEY
Director 1997-04-02
JOHN BRAWLEY JNR
Director 1997-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BURNETT
Director 1998-01-08 2004-07-30
JOHN BRAWLEY SNR
Director 1998-01-08 1998-09-24
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-04-02 1997-04-02
COMBINED NOMINEES LIMITED
Nominated Director 1997-04-02 1997-04-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-04-02 1997-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN BRAWLEY STANELY HOMES LIMITED Company Secretary 2008-03-26 CURRENT 1991-06-10 Active
BRENDAN BRAWLEY ROTH LIMITED Company Secretary 2006-08-14 CURRENT 2003-07-21 Active
BRENDAN BRAWLEY PACIFIC CARE NO. 2 LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
BRENDAN BRAWLEY PACIFIC CARE NO. 1 LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation
BRENDAN BRAWLEY PACIFIC CARE NO. 3 LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
BRENDAN BRAWLEY ROTH LIMITED Director 2016-01-11 CURRENT 2003-07-21 Active
BRENDAN BRAWLEY CENTURY PACIFIC LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
BRENDAN BRAWLEY CENTURY PROPERTY LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
BRENDAN BRAWLEY CENTURY PACIFIC CAPITAL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BRENDAN BRAWLEY CENTURY HOLDINGS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BRENDAN BRAWLEY CENTURY LAND LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BRENDAN BRAWLEY STANELY HOMES LIMITED Director 2008-03-26 CURRENT 1991-06-10 Active
JOHN BRAWLEY JNR ROTH LIMITED Director 2016-01-11 CURRENT 2003-07-21 Active
JOHN BRAWLEY JNR STANELY HOMES LIMITED Director 2008-03-26 CURRENT 1991-06-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Maintenance / HandypersonPaisleyStanely Park Care Home, Paisley Part-time - 25 hours per week Role To carry out day to day maintenance on the fabric of the building, its services and2016-11-02

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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
2018-05-23RES13MEMBERS AGREE TO TRANSFER OF SHARES 16/05/2018
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1001
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1001
2016-06-06SH0116/05/16 STATEMENT OF CAPITAL GBP 1001
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES01ADOPT ARTICLES 16/05/2016
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0127/03/16 FULL LIST
2016-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0127/03/15 FULL LIST
2015-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0127/03/14 FULL LIST
2014-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-03-27AR0127/03/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2013-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-04AR0127/03/12 FULL LIST
2012-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 25 ACACIA DRIVE PAISLEY RENFREWSHIRE PA2 9LS
2011-03-29AR0127/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY JNR / 28/03/2011
2010-08-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY / 17/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BRAWLEY / 17/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ALLAN / 17/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BRAWLEY / 17/06/2010
2010-03-29AR0127/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BRAWLEY / 27/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ALLAN / 27/03/2010
2009-09-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAWLEY / 01/05/2006
2008-12-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17190LOCATION OF DEBENTURE REGISTER
2007-04-17353LOCATION OF REGISTER OF MEMBERS
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 137 SHAWBRIDGE STREET, GLASGOW, G43 1QQ
2007-04-17363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-30419a(Scot)DEC MORT/CHARGE *****
2006-03-30419a(Scot)DEC MORT/CHARGE *****
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-12288bDIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 137 SHAWBRIDGE STREET, GLASGOW, LANARKSHIRE G43 1QQ
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-12363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: MONCRIEFF HOUSE, 10 MONCRIEFF STREET, PAISLEY, RENFREWSHIRE PA3 2BE
2001-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-01225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-1088(2)RAD 23/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-04-09363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-01225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 137 SHAWBRIDGE STREET, GLASGOW, G43 1QQ
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1121576 Active Licenced property: 59 CHARLES STREET GLASGOW GB G21 2PR;BIRDSTON ROAD BIRDSTON DAY CENTRE MILTON OF CAMPSIE GLASGOW MILTON OF CAMPSIE GB G66 8BY. Correspondance address: 59 CHARLES STREET GLASGOW GB G21 2PR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1121576 Active Licenced property: 59 CHARLES STREET GLASGOW GB G21 2PR;BIRDSTON ROAD BIRDSTON DAY CENTRE MILTON OF CAMPSIE GLASGOW MILTON OF CAMPSIE GB G66 8BY. Correspondance address: 59 CHARLES STREET GLASGOW GB G21 2PR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PACIFIC CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PACIFIC CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC CARE LIMITED
Trademarks
We have not found any records of PACIFIC CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC CARE 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 (86900 - Other human health activities) as PACIFIC CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC CARE 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 PACIFIC CARE 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 PACIFIC CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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