Advanced Care Services Limited
- Company number
- SC264366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2004
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUEEN, Nicola | Director | 29 Jun 2026 | |
| LEE, Kristian Brian | Director | 28 Feb 2025 | |
| FEE, Gary Ryan | Director | 1 Apr 2023 | 17 Feb 2026 |
| KRIGE, Lynette Gillian | Director | 19 Jul 2021 | 28 Feb 2025 |
| THORBURN-MUIRHEAD, James | Director | 19 Jul 2021 | 9 Jun 2023 |
| GOODBAN, Nicholas | Secretary | 19 Jul 2021 | 31 Mar 2023 |
| GOODBAN, Nicholas | Director | 19 Jul 2021 | 31 Mar 2023 |
| SIDEBOTTOM, Robin Charles | Director | 29 Jan 2020 | 19 Jul 2021 |
| FLEMMING, Jon | Director | 29 Jan 2020 | 19 Jul 2021 |
| HAY, Angus James | Director | 29 Jan 2020 | 21 Jan 2021 |
| MCNAB, Annie | Secretary | 24 Jan 2020 | 29 Jan 2020 |
| MCNAB, Annie | Director | 3 Mar 2004 | 29 Jan 2020 |
| BURNS, Isabel | Director | 3 Mar 2004 | 29 Jan 2020 |
| SWEENEY, Robert | Secretary | 6 Apr 2007 | 24 Jan 2020 |
| SWEENEY, Robert | Director | 6 Apr 2007 | 2 Apr 2019 |
| BURNS, Isabel | Director | 25 Feb 2008 | 27 Jan 2017 |
| MCNAB, Annie | Secretary | 3 Mar 2004 | 6 Apr 2007 |
| COWEN, Sharon | Director | 3 Mar 2004 | 25 Aug 2004 |
| MCNAB, Annie | Director | 3 Mar 2004 | 31 Mar 2004 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 3 Mar 2004 | 3 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Jon Fleming Group Limited | Ownership Of Shares 75 To 100 Percent | 29 Jan 2020 | |
| Mrs Isabella Burns | Ownership Of Shares 25 To 50 Percent | 26 Feb 2019 | 29 Jan 2020 |
| Mrs Anne Mcnab | Ownership Of Shares 25 To 50 Percent | 3 Mar 2017 | 29 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £620,201 | £234,296 | £3,284 | 24 |
| 31 Mar 2020 | - | £84,974 | £96,303 | 27 |
| 31 Mar 2019 | - | £120,050 | £96,854 | 26 |
| 31 Mar 2018 | - | £138,839 | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | £72,851 | £79,626 | - |
| 31 Mar 2015 | - | £45,639 | £35,598 | - |
| 31 Mar 2014 | - | £51,797 | £67,943 | - |
| 31 Mar 2013 | - | £46,218 | £59,795 | - |
| 31 Mar 2012 | - | £4,578 | £17,882 | - |
| 31 Mar 2011 | - | £1,988 | £15,202 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 2 Mar 2008 | - | - | - | - |
| 2 Mar 2007 | - | - | - | - |
| 2 Mar 2006 | - | - | - | - |
| 2 Mar 2005 | - | - | - | - |
Connections
Directors’ other companies
- LEE, Kristian Brian - Director at Abacaredig Holdings Limited
- LEE, Kristian Brian - Director at Sage Care Limited
- LEE, Kristian Brian - Director at Eclipse Homecare Limited
- LEE, Kristian Brian - Director at Scrt Limited
- LEE, Kristian Brian - Director at Care By US Services Limited
- LEE, Kristian Brian - Director at D & L Support Limited
- LEE, Kristian Brian - Director at Care By US Ltd
- LEE, Kristian Brian - Director at S C P Recruitment Limited
- LEE, Kristian Brian - Director at Advantage Healthcare Servco Limited
- LEE, Kristian Brian - Director at Livewell (Holdings) Ltd
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