Website & contact details
- Website
Pacific Care Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 59 Charles StreetGlasgowG21 2PR
Filing status
- Accounts due
- 9 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 3 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
Director · Appointed 3 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
Officer history (10 former)
3 April 2025
3 April 2025
3 April 2025
3 April 2025
Resigned Marshall, Ian Campbell as Director
3 April 2025
3 April 2025
3 April 2025
1 September 2021
Appointed Marshall, Ian Campbell as Director
2 October 2020
Resigned Allan, Janice as Director
1 September 2007
Appointed Allan, Janice as Director
30 July 2004
Resigned Burnett, Elizabeth as Director
24 September 1998
8 January 1998
Appointed Burnett, Elizabeth as Director
8 January 1998
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13906614
Holdings 1
Companies where Pacific Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 April 2025
3 April 2025
Ceased John Brawley — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,931,056
- down £2,552,124 (27%)
- Cash
- £3,653,595
- up £1,076,156 (42%)
- Profit
- £565,876
- down £830,973 (59%)
- Employees
- 382
- up 33 (9%)
- Debt Ratio
- 51%
- Current Ratio
- 1.8x
- Return on Equity
- 8%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £9,771,516 |
| Current Assets | £4,267,949 |
| Debtors | £614,354 |
| Cash | £3,653,595 |
| Creditors (< 1 year) | £2,437,207 |
| Creditors (> 1 year) | £4,246,983 |
| Net Current Assets | £1,830,742 |
| Net Assets | £6,931,056 |
| Shareholder Funds | £6,931,056 |
What Pacific Care say about themselves
“Pacific Care is an award-winning, Scotland-based care provider bringing together first-class nursing home facilities and day care services for older people.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Compulsory strike-off action has been discontinued | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 31 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 6 May 2025 | Registration of a charge | |||
| 28 April 2025 | Memorandum and Articles of Association |
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