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Almond Valley Care Limited

Almond Valley Care Limited is an active company incorporated on 25 May 2022 with the registered office located in Edinburgh, City of Edinburgh. Almond Valley Care Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733638
Private limited company
Scottish Company
Age
3 years
Incorporated 25 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 1 Cambuslang Road Glasgow G32 8NB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1978
Director • British • Lives in Monaco • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1974
Priory CC104 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glencorse Care Propco Limited
Christopher David Ridgard, David James Alexander Wylie, and 1 more are mutual people.
Active
Morrison Community Care (CCG) Holdco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Morrison Community Care (Clarkston) Propco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Morrison Community Care (Linlithgow) Devco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Morrison Community Care (Perth) Devco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Morrison Community Care (CCG2) Holdco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Glencorse Care Opco Limited
Christopher David Ridgard and David James Alexander Wylie are mutual people.
Active
Halton Services Limited
Christopher David Ridgard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 May31 Mar 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.08M
Total Liabilities
-£1.09M
Net Assets
-£7.01K
Debt Ratio (%)
101%
Latest Activity
Accounting Period Extended
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Charge Satisfied
8 Months Ago on 14 Mar 2025
Charge Satisfied
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Priory Cc104 Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
David James Alexander Wylie (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Lekh Paul Sokhi (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 28 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 10 Jun 2025
Satisfaction of charge SC7336380002 in full
Submitted on 14 Mar 2025
Satisfaction of charge SC7336380001 in full
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Registration of charge SC7336380005, created on 27 September 2024
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 23 Sep 2024
Appointment of Mr Manpreet Singh Johal as a director on 6 September 2024
Submitted on 20 Sep 2024
Repayment History
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