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Esteem Care Dumfries And Galloway Limited

Esteem Care Dumfries And Galloway Limited is an active company incorporated on 17 December 2002 with the registered office located in Prestwick, Ayrshire and Arran. Esteem Care Dumfries And Galloway Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC241281
Private limited company
Scottish Company
Age
22 years
Incorporated 17 December 2002
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Heritage House Ladykirk Business Park
11 Skye Road
Prestwick
KA9 2TA
Scotland
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 1 Gordon Street Dumfries Dumfries and Galloway DG1 1EG Scotland
Telephone
01387259449
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1962
Director • Investor • British • Lives in England • Born in Oct 1988
Director • Ceo • British • Lives in England • Born in May 1980
Director • Investor • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Esteem Care Cumbria Limited
Sayani Sainudeen, Darren Stapelberg, and 3 more are mutual people.
Active
Esteem Care Leeds Limited
Sayani Sainudeen, Darren Stapelberg, and 3 more are mutual people.
Active
Esteem Care Manchester Limited
Sayani Sainudeen, Darren Stapelberg, and 3 more are mutual people.
Active
Esteem Care Holdings Limited
Sayani Sainudeen, Darren Stapelberg, and 3 more are mutual people.
Active
Sevacare (UK) Limited
Darren Stapelberg, David Michael Bourdeau Jolly, and 2 more are mutual people.
Active
Mayfair Homecare Limited
Darren Stapelberg, David Michael Bourdeau Jolly, and 2 more are mutual people.
Active
Care Cymru Services Limited
Darren Stapelberg, David Michael Bourdeau Jolly, and 2 more are mutual people.
Active
Meridian Health & Social Care Limited
Darren Stapelberg, David Michael Bourdeau Jolly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£785.25K
Increased by £785.25K (%)
Turnover
Unreported
Same as previous period
Employees
101
Decreased by 4 (-4%)
Total Assets
£943.78K
Decreased by £16.43K (-2%)
Total Liabilities
-£179.71K
Decreased by £272.39K (-60%)
Net Assets
£764.08K
Increased by £255.96K (+50%)
Debt Ratio (%)
19%
Decreased by 28.04% (-60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Esteem Care Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Lee Peach Appointed
1 Year 1 Month Ago on 31 Jul 2024
Sayani Sainudeen Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr James Dominic Weight Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ms Sharon Mary Roberts Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr David Michael Bourdeau Jolly Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Change of details for Esteem Care Holdings Ltd as a person with significant control on 2 August 2024
Submitted on 24 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Satisfaction of charge SC2412810003 in full
Submitted on 6 Aug 2024
Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Mr James Dominic Weight as a director on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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