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Home > Scotland > RENAISSANCE CARE (UK) LTD
Company Information for

RENAISSANCE CARE (UK) LTD

Archibald Hope House, Station Road, Musselburgh, EH21 7PQ,
Company Registration Number
SC379961
Private Limited Company
Active

Company Overview

About Renaissance Care (uk) Ltd
RENAISSANCE CARE (UK) LTD was founded on 2010-06-08 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Renaissance Care (uk) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENAISSANCE CARE (UK) LTD
 
Legal Registered Office
Archibald Hope House
Station Road
Musselburgh
EH21 7PQ
Other companies in EH21
 
Previous Names
DOW ENERGY LIMITED02/06/2011
C & C 18 LIMITED04/11/2010
Filing Information
Company Number SC379961
Company ID Number SC379961
Date formed 2010-06-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-06-08
Return next due 2024-06-22
Type of accounts FULL
Last Datalog update: 2024-05-22 14:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE CARE (UK) LTD
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Company Officers of RENAISSANCE CARE (UK) LTD

Current Directors
Officer Role Date Appointed
CLAIRE DOCHERTY
 Director 2012-05-03
ROBERT DOW KILGOUR
 Director 2011-06-02
WILLIAM DAVID MCLEISH
 Director 2012-05-03
ANYA ELIZABETH NEILSON
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MURIE
 Director 2012-05-03 2013-03-29
CCW SECRETARIES LIMITED
 Company Secretary 2010-06-08 2012-03-30
CCW BUSINESS SERVICES LIMITED
 Director 2010-06-08 2011-06-02
JOHN BERNARD CLARKE
 Director 2010-06-08 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE DOCHERTY RENAISSANCE CARE (NO 6) LTD. Director 2017-05-23 CURRENT 2016-03-14 Active
CLAIRE DOCHERTY RENAISSANCE CARE (NO 9) LIMITED Director 2017-05-23 CURRENT 2017-04-11 Active
CLAIRE DOCHERTY RENAISSANCE CARE (NO 5) LIMITED Director 2013-02-15 CURRENT 2013-01-18 Active
CLAIRE DOCHERTY RENAISSANCE CARE (SCOTLAND) LIMITED Director 2012-05-03 CURRENT 1998-10-06 Active
CLAIRE DOCHERTY RENAISSANCE CARE (NO2) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
CLAIRE DOCHERTY RENAISSANCE CARE (NO1) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
CLAIRE DOCHERTY RENAISSANCE CARE (NO 4) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
CLAIRE DOCHERTY RENAISSANCE CARE (NO 3) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 6) LTD. Director 2017-05-12 CURRENT 2016-03-14 Active
ROBERT DOW KILGOUR SB SUPPORTS THE UNION LTD Director 2017-04-26 CURRENT 2017-04-26 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 9) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
ROBERT DOW KILGOUR MYCARESTAFF LTD Director 2017-03-14 CURRENT 2017-03-14 Active
ROBERT DOW KILGOUR LIFELINKED LIMITED Director 2017-01-25 CURRENT 2014-11-10 Active
ROBERT DOW KILGOUR ROBERT KILGOUR LTD Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 5) LIMITED Director 2013-02-15 CURRENT 2013-01-18 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO2) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO1) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 4) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 3) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR CONNECTED FM LIMITED Director 2010-03-30 CURRENT 2009-09-29 Dissolved 2014-01-09
ROBERT DOW KILGOUR HAMILTON KILGOUR LIMITED Director 2009-06-05 CURRENT 2009-06-05 Liquidation
ROBERT DOW KILGOUR KINGDOM FM RADIO LTD. Director 2007-01-29 CURRENT 1996-10-07 Active
ROBERT DOW KILGOUR NW SECURITY GROUP LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (NO 9) LIMITED Director 2017-05-23 CURRENT 2017-04-11 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (NO 5) LIMITED Director 2013-02-15 CURRENT 2013-01-18 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (SCOTLAND) LIMITED Director 2012-05-03 CURRENT 1998-10-06 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (NO2) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (NO1) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (NO 4) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
WILLIAM DAVID MCLEISH RENAISSANCE CARE (NO 3) LIMITED Director 2012-05-03 CURRENT 2011-06-21 Active
WILLIAM DAVID MCLEISH DOW INVESTMENTS PLC Director 2012-05-03 CURRENT 1990-05-31 Active
WILLIAM DAVID MCLEISH BRIARSDENE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO 6) LTD. Director 2017-05-23 CURRENT 2016-03-14 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO 9) LIMITED Director 2017-05-23 CURRENT 2017-04-11 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO1) LIMITED Director 2016-05-16 CURRENT 2011-06-21 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (SCOTLAND) LIMITED Director 2016-04-04 CURRENT 1998-10-06 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO2) LIMITED Director 2016-04-04 CURRENT 2011-06-21 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO 4) LIMITED Director 2016-04-04 CURRENT 2011-06-21 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO 3) LIMITED Director 2016-04-04 CURRENT 2011-06-21 Active
ANYA ELIZABETH NEILSON RENAISSANCE CARE (NO 5) LIMITED Director 2016-04-04 CURRENT 2013-01-18 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
2024-05-22FULL ACCOUNTS MADE UP TO 30/11/23
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-31FULL ACCOUNTS MADE UP TO 30/11/22
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-01AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3799610001
2022-03-28PSC05Change of details for Renaissance Care (Scotland) Limited as a person with significant control on 2022-03-28
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB
2021-09-06AP01DIRECTOR APPOINTED MR DECLAN WALSH
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCLEISH
2021-08-25AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-08-31AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-04PSC05Change of details for Dow Investments Plc as a person with significant control on 2019-11-30
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOCHERTY
2018-10-09AP01DIRECTOR APPOINTED MRS LOUISE BARNETT
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3799610001
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Mrs Anya Elizabeth Neilson on 2016-05-16
2016-04-13AP01DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON
2015-07-23AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Suite 5 1St Floor Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB United Kingdom
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MURIE
2012-06-15AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CCW SECRETARIES LIMITED
2012-05-14AP01DIRECTOR APPOINTED ELAINE MURIE
2012-05-11AP01DIRECTOR APPOINTED CLAIRE DOCHERTY
2012-05-11AP01DIRECTOR APPOINTED WILLIAM DAVID MCLEISH
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM
2012-03-09AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-08AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2011-06-27AR0108/06/11 FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CCW BUSINESS SERVICES LIMITED
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2011-06-02AP01DIRECTOR APPOINTED MR ROBERT DOW KILGOUR
2011-06-02RES15CHANGE OF NAME 02/06/2011
2011-06-02CERTNMCOMPANY NAME CHANGED DOW ENERGY LIMITED CERTIFICATE ISSUED ON 02/06/11
2010-11-04RES15CHANGE OF NAME 02/11/2010
2010-11-04CERTNMCOMPANY NAME CHANGED C & C 18 LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE CARE (UK) LTD 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 RENAISSANCE CARE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RENAISSANCE CARE (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RENAISSANCE CARE (UK) LTD

Intangible Assets
Patents
We have not found any records of RENAISSANCE CARE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE CARE (UK) LTD
Trademarks
We have not found any records of RENAISSANCE CARE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE CARE (UK) LTD. 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 (86102 - Medical nursing home activities) as RENAISSANCE CARE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE CARE (UK) LTD 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 RENAISSANCE CARE (UK) LTD 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 RENAISSANCE CARE (UK) LTD 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 EH21 7PQ