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Independent Care Plans U.K. Ltd

Independent Care Plans U.K. Ltd is an active company incorporated on 27 March 1995 with the registered office located in Inverness, Inverness. Independent Care Plans U.K. Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC156942
Private limited company
Scottish Company
Age
30 years
Incorporated 27 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite A Fourth Floor
Young Street
Inverness
IV3 5BL
Scotland
Same address for the past 4 years
Telephone
01463222999
Email
Available in Endole App
People
Officers
9
Shareholders
35
Controllers (PSC)
1
Director • Secretary • Dental Surgeon • British • Lives in Scotland • Born in Jul 1960
Secretary • Director • Dentist • British • Lives in UK • Born in Sep 1958
Director • Dental Surgeon • British • Lives in UK • Born in Nov 1961
Director • Dentist • British • Lives in Scotland • Born in Dec 1959
Director • Dental Surgeon • British • Lives in Scotland • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulton Realty Limited
Mr Kevin Alfred Leeming is a mutual person.
Active
Morven Inverness Limited
Mr Millar Hunter is a mutual person.
Active
Omega Tierney Limited
Mr Kevin Alfred Leeming is a mutual person.
Active
RD Dent Ltd
Dr Robert McMillan Donald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£384.69K
Increased by £38.74K (+11%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£456.84K
Increased by £44.7K (+11%)
Total Liabilities
-£250.63K
Increased by £70.1K (+39%)
Net Assets
£206.21K
Decreased by £25.39K (-11%)
Debt Ratio (%)
55%
Increased by 11.06% (+25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dr Graham Rutherford Appointed
5 Months Ago on 11 Apr 2025
Iain Sharp Resigned
5 Months Ago on 11 Apr 2025
Iain Andrew Sharp Resigned
5 Months Ago on 11 Apr 2025
Iain Andrew Sharp Details Changed
5 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dr Robert Mcmillan Donald Appointed
1 Year 10 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of Iain Andrew Sharp as a director on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Iain Sharp as a secretary on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Dr Graham Rutherford as a secretary on 11 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Iain Andrew Sharp on 11 April 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 Apr 2024
Appointment of Dr Robert Mcmillan Donald as a director on 8 November 2023
Submitted on 20 Nov 2023
Repayment History
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