CARE ABERDEEN LIMITED

Active
Number: SC576756 Type: Ltd Incorporated: 20 Sep 2017 Jurisdiction: Scotland
View on Companies House
Registered Office
5 Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
SIC Codes
78200 — Temporary employment agency activities
87100 — Residential nursing care
87300 — Residential care activities for elderly
Confirmation Statement
Last: 27 Sep 2025
Next due: 11 Oct 2026
Accounts
Last: 29 Sep 2025
Next due: 30 Jun 2027

Current Officers (9)

Winnie George
Secretary Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Roy Chandy
Director Born 05/1970 British Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Winnie George
Director Born 08/1984 British Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Joselin Joseph
Director Born 05/1982 British Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Tijomon Mathew
Director Born 02/1980 British Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Varghese Padayadan
Director Born 07/1963 British Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Diana Pellissery
Director Born 10/1987 Indian Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Treesa Roy
Director Born 05/1970 British Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Juliet Varghese
Director Born 11/1978 Indian Appointed 20 Sep 2017
5, Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HJ, United Kingdom
Show 10 resigned officers
Preetha Baby Sasidharan
Director Resigned 01 Nov 2019
George Kanjiramkalayil Chacko
Director Resigned 01 Aug 2025
Dany George
Director Resigned 01 Aug 2025
Jolly George
Director Resigned 01 Aug 2025
Bincy James
Director Resigned 25 Sep 2018
Joseph James
Director Resigned 25 Sep 2018
Josy Joseph
Director Resigned 01 Aug 2025
Jaimy Paul Madan
Director Resigned 25 Sep 2018
Shibi Madan
Director Resigned 25 Sep 2018
Satheeshkumar Sadasivan
Director Resigned 01 Nov 2019

Persons with Significant Control (1)

Mr Roy Chandy
British Notified 20 Sep 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
29 Sep 2025 View on CH
AA
Dormant Accounts (AA02)
29 Sep 2025 View on CH
TM01
Director Resigned
29 Sep 2025 View on CH
TM01
Director Resigned
29 Sep 2025 View on CH
TM01
Director Resigned
29 Sep 2025 View on CH
TM01
Director Resigned
29 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
27 Sep 2024 View on CH
AA
Dormant Accounts (AA02)
27 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Sep 2023 View on CH
AA
Dormant Accounts (AA02)
30 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
26 Oct 2022 View on CH
CS01
Confirmation Statement (no changes)
25 Oct 2022 View on CH
AA
Dormant Accounts (AA02)
25 Oct 2022 View on CH
CS01
Confirmation Statement (no changes)
27 Sep 2021 View on CH
AA
Dormant Accounts (AA02)
27 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
03 Oct 2020 View on CH
AA
Dormant Accounts (AA02)
03 Oct 2020 View on CH
CH01
Change of Director Details
03 Oct 2020 View on CH
TM01
Director Resigned
03 Oct 2020 View on CH
TM01
Director Resigned
03 Oct 2020 View on CH
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