Company information:
Proclaim Care Limited (No: SC287770)
Address: PRINCES GATE 2ND FLOOR, CASTLE WING, CASTLE STREET, HAMILTON, LANARKSHIRE, ML3 6BU, SCOTLAND
Status: Active
Incorporated: 21-Jul-2005
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 86900 - Other human health activities
Current Director: TRACEY ANN BUCHANAN ( DOB: Jul-1969 From: Sep-2009 )
Current Director: VICTORIA EMMA HILL COLLINS ( DOB: Aug-1984 From: Mar-2023 )
Current Director: THOMAS IAN FULTON ( DOB: Dec-1952 From: Jul-2005 )
Current Director: DAVID ROBINSON HUGHES ( DOB: Aug-1968 From: Dec-2023 )
Current Director: NEIL ALEXANDER IRWIN ( From: Dec-2018 )
Current Director: LAURA ANN MACKELLAR ( From: Sep-2009 )
Current Secretary: TRACEY ANN BUCHANAN ( DOB: Jul-1969 From: May-2006 )
Resigned Director: JOHN CRAWFORD ( DOB: Mar-1950 From: Jul-2005 To: Jul-2009 )
Resigned Director: EMILY FERGUSON ( From: Oct-2005 To: Aug-2009 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: THOMAS IAN FULTON ( DOB: Dec-1952 From: Jul-2005 To: May-2006 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Proclaim Holdings Limited, 2 Cadzow Park 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-08-31)
Proclaim Group Limited, Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, ML3 6BU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 83,291 | 49,096 | 28,590 | 33,533 | 83291.0,49096.0,28590.0,33533.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 83,291 | 49,096 | 28,590 | 33,533 | 161,834 | 83291.0,49096.0,28590.0,33533.0,161834.0 |
| Current assets | 906,918 | 1,209,900 | 1,433,255 | 1,496,152 | 1,480,631 | 906918.0,1209900.0,1433255.0,1496152.0,1480631.0 |
| Current assets / Total inventories | 307,605 | 423,574 | 439,740 | 324,713 | 402,250 | 307605.0,423574.0,439740.0,324713.0,402250.0 |
| Current assets / Debtors | 493,910 | 557,694 | 554,811 | 681,935 | 783,794 | 493910.0,557694.0,554811.0,681935.0,783794.0 |
| Current assets / Cash at bank and on hand | 105,403 | 228,632 | 438,704 | 489,504 | 294,587 | 105403.0,228632.0,438704.0,489504.0,294587.0 |
| Net current assets (liabilities) | 643,435 | 828,946 | 1,041,939 | 1,144,052 | 1,145,337 | 643435.0,828946.0,1041939.0,1144052.0,1145337.0 |
| Total assets less current liabilities | 726,726 | 878,042 | 1,070,529 | 1,177,585 | 1,307,171 | 726726.0,878042.0,1070529.0,1177585.0,1307171.0 |
| Provisions for liabilities, balance sheet subtotal | 8,274 | 3,563 | 1,572 | 4,368 | 27,364 | 8274.0,3563.0,1572.0,4368.0,27364.0 |
| Net assets (liabilities) | 714,451 | 874,479 | 1,068,957 | 1,173,217 | 1,279,807 | 714451.0,874479.0,1068957.0,1173217.0,1279807.0 |
| Equity / share capital and reserves | 714,451 | 874,479 | 1,068,957 | 1,173,217 | 1,279,807 | 714451.0,874479.0,1068957.0,1173217.0,1279807.0 |