Estantia Care Limited
- Company number
- SC340446
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2008
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Estantia Group Ltd (5 companies)
Registered office
Previous names
- MN Nova (23) Limited (until 17 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCIDAS NOMINEES LIMITED | Corporate-Nominee-Director | 29 Mar 2008 | 17 Jul 2008 |
| LYCIDAS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Mar 2008 | 17 Jul 2008 |
| PENMAN, Laura Jane | Secretary | 17 Jul 2008 | 22 Oct 2012 |
| HARRIS, Neil Craig | Director | 17 Jul 2008 | 11 Jan 2016 |
| CAMERON, Amber | Director | 14 Jan 2016 | |
| CAMERON, Ewan | Director | 17 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estantia Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | £100 | 0 |
| 31 Aug 2023 | £100 | 0 |
| 31 Aug 2022 | £100 | 0 |
| 31 Aug 2021 | £100 | 0 |
| 31 Aug 2020 | £100 | 0 |
| 31 Aug 2019 | £100 | 0 |
| 31 Aug 2018 | £65,039 | - |
| 31 Aug 2017 | £104,706 | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
Connections
Owned by
Estantia Care Limited → The Estantia Group Ltd
Directors’ other companies
- CAMERON, Amber - Director at Cameron Harris Design & Build Limited
- CAMERON, Amber - Director at The Estantia Group Ltd
- CAMERON, Ewan - Director at Cameron Harris Design & Build Limited
- CAMERON, Ewan - Director at The Estantia Group Ltd
Companies at the same address
- Cameron Harris Design & Build Limited (SC198229)
- CHC Learning Limited (SC340447)
- Estantia Limited (SC227746)
- Lauriston Nursery Limited (SC344904)
- Specific IT Solutions Limited (SC432851)
- The Estantia Group Ltd (SC330807)