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MISTRAL CARE HOMES LIMITED

MISTRAL CARE HOMES LIMITED is an active private limited company, incorporated on 24 February 1997. The nature of the business is Residential nursing care facilities. The company's registered office is on Grange Road, Peterhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MISTRAL CARE HOMES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC172898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOLDWELLS HOUSE
Address Line 2GRANGE ROAD
Post TownPETERHEAD
CountrySCOTLAND
PostcodeAB42 1WN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2024
Last Made Up Date06/03/2023

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:
MISTRAL CARE HOMES LIMITED

Directors

(The company's officers)
MR CHRISTOPHER ROBERT ALEXANDER ALLAN
(~46 year old British national)
16 DRUMMOND CIRCUS, INVERNESS, IV2 4QP, SCOTLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2012
D M SECRETARIES LIMITED
70 WEST REGENT STREET, C/O DALLAS MCMILLAN, GLASGOW, G2 2QZ, SCOTLAND
  • Current Secretary
Appointed on 11/03/2014

Shareholders

(Persons of Significant Control)
Mr Christopher Robert Alexander Allan
(~46 year old British national)
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
CARERS LIMITED
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
  • MR CHRISTOPHER ROBERT ALEXANDER ALLAN
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)

MISTRAL CARE HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1WN.

Map of MISTRAL CARE HOMES LIMITED at local scale
Map of MISTRAL CARE HOMES LIMITED at local scale
Map of MISTRAL CARE HOMES LIMITED at district scale
Map of MISTRAL CARE HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1WN

Other companies with registered offices in AB42 1WN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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