CARE ABERDEEN LIMITED
Active
Number: SC576756
Type: Ltd Incorporated: 20 Sep 2017 Jurisdiction: Scotland
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 2026
Next due: 11 Oct 2027
Accounts
Last: 23 Sep 2026
Next due: 30 Jun 2028
Current Officers (5)
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
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
Show 14 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
Joselin Joseph
Director
Resigned 01 Jul 2026
Josy Joseph
Director
Resigned 01 Aug 2025
Jaimy Paul Madan
Director
Resigned 25 Sep 2018
Shibi Madan
Director
Resigned 25 Sep 2018
Tijomon Mathew
Director
Resigned 01 Jul 2026
Varghese Padayadan
Director
Resigned 01 Jul 2026
Satheeshkumar Sadasivan
Director
Resigned 01 Nov 2019
Juliet Varghese
Director
Resigned 01 Jul 2026
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)
12 Oct 2026
View on CH
TM01
Director Resigned
29 Sep 2026
View on CH
AA
Dormant Accounts (AA02)
25 Sep 2026
View on CH
TM01
Director Resigned
25 Sep 2026
View on CH
TM01
Director Resigned
25 Sep 2026
View on CH
TM01
Director Resigned
25 Sep 2026
View on CH
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
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