Care Visions Group Limited

ActiveSC204261 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Other residential care activities n.e.c. (87900)
Controlled by
Michael John Reid
Accounts type
Full
Region
Scotland
Address
Unit 9
Ramsay House Callendar Business Park
Callendar Road
Falkirk
FK1 1XR

Filing status

Accounts due
30 November 2026
Last accounts
31 October 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2003
British
Born January 1965 (61)
Officer history (13 former)
31 December 2024
Resigned Cameron, Alexander as Director
31 December 2020
Resigned Carevisions Holdings Limited as Corporate Director
24 October 2017
Resigned Mooney, Sarah Sharon as Secretary
26 April 2013
Resigned Watt, Lesley Fiona as Director
30 March 2012
Appointed Watt, Lesley Fiona as Director
30 March 2012
Appointed Mooney, Sarah Sharon as Secretary
4 March 2011
23 June 2009
Resigned Choe, Keesup, Mr. as Director
23 June 2009
Resigned Skinner, Catherine Ann as Director
28 February 2009
Resigned Harris, Christine Evelyn as Secretary
27 January 2009
25 October 2006
Resigned White, Ian Arthur as Director
2 October 2006
Resigned Evans, Martin John as Secretary
2 October 2006
Appointed Harris, Christine Evelyn as Secretary
1 April 2006
Appointed Choe, Keesup, Mr. as Director
1 April 2006
Appointed Cameron, Alexander as Director
1 January 2005
Appointed White, Ian Arthur as Director
14 October 2004
Resigned Wishart, Robert Septimus Jardine as Secretary
14 October 2004
Appointed Evans, Martin John as Secretary
21 July 2003
Appointed Skinner, Catherine Ann as Director
21 July 2003
Appointed Reid, Michael John as Director
28 November 2002
Appointed Wishart, Robert Septimus Jardine as Secretary
28 November 2002
Resigned D M Campbell And Co as Corporate Secretary
24 February 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 February 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 February 2000
Appointed D M Campbell And Co as Corporate Secretary
24 February 2000
Appointed Carevisions Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born January 1965 (61)

Filings 122

DateDescriptionMade Up ToPagesPDF
19 February 2026Change of details for a person with significant control
8 January 2026Confirmation statement with no updates30 November 2025
24 October 2025Current accounting period extended
23 July 2025Full accounts31 October 2024
3 January 2025Termination of appointment of a director
Show all 122 filings

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