ALL NEW BEGINNINGS LTD

ALL NEW BEGINNINGS LTD is an active private limited company, incorporated on 15 January 2018. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Bothwell Road, Hamilton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALL NEW BEGINNINGS LTD previously had the company name FOREVER AT HOME LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CLYDE HOUSE
Address Line 2	105 BOTHWELL ROAD
Post Town	HAMILTON
County	SOUTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML3 0DW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	12/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From 25/01/2019 onwards:

ALL NEW BEGINNINGS LTD

Prior to 25/01/2019:

FOREVER AT HOME LTD

Directors

(The company's officers)

MRS AGNES GRAHAM AULD

(~63 year old British national)

CLYDE HOUSE 105 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0DW, SCOTLAND

Current Director
Gives occupation as NURSE
Usually resident in SCOTLAND

Appointed on 15/01/2018

MR STUART JAMES AULD

(~53 year old British national)

CLYDE HOUSE 105 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0DW, SCOTLAND

Current Director
Gives occupation as EQUIPMENT ENGINEER
Usually resident in SCOTLAND

Appointed on 13/01/2019

Shareholders

(Persons of Significant Control)

Mrs Agnes Graham Auld

(~63 year old British national)

Clyde House, 105 Bothwell Road, Hamilton, South Lanarkshire, ML3 0DW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)