The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (63 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2020-08-28 ~ dissolved
    OF - secretary → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1994-03-28
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1994-03-28
    OF - nominee-secretary → CIF 0
  • 2
    Burn, Philip Alexander
    Individual
    Officer
    1994-03-28 ~ 1999-08-18
    OF - secretary → CIF 0
  • 3
    Lakhani, Shiraz
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2006-11-20 ~ 2020-08-28
    OF - director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 4
    Beable, Elizabeth Agnes Shearer
    Nursing Matron born in March 1947
    Individual
    Officer
    1994-03-28 ~ 2002-07-31
    OF - director → CIF 0
  • 5
    Mr Mahmood Lakhani
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 6
    Pollock, Morag Margaret
    Nursing Deputy Matron born in January 1965
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2006-11-20
    OF - director → CIF 0
    Pollock, Morag Margaret
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2006-11-20
    OF - secretary → CIF 0
  • 7
    Turnbull, Nigel
    Electrician born in April 1946
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2006-11-20
    OF - director → CIF 0
  • 8
    Pollock, Allan
    Farmer born in August 1960
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2006-11-20
    OF - director → CIF 0
  • 9
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    2006-11-20 ~ 2020-08-28
    OF - secretary → CIF 0
    Mrs Indumati Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 10
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1994-03-28
    OF - nominee-director → CIF 0
  • 11
    Holt, Lorna Kyle
    Senior Manager born in November 1969
    Individual
    Officer
    1998-02-01 ~ 2006-11-20
    OF - director → CIF 0
  • 12
    Anderson, Elizabeth Stevenson
    Administrator born in May 1945
    Individual
    Officer
    1998-02-01 ~ 2006-11-20
    OF - director → CIF 0
  • 13
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 14
    Dla Piper, Collins House, Rutland Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENTRAL CARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
  • CENTRAL CARE LIMITED
    Info
    Registered number SC149922
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1994-03-28 and dissolved on 2022-03-22 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.