Ailsa Care Services Ltd.

ActiveSC272779 Private limited company

What Ailsa Care Services say about themselves

“For over 25 years, Ailsa Care Services have been providing care at home and housing support across Falkirk and Stirling.”

— from ailsacare.co.uk
Incorporated
1 September 2004 (22 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
José Javier Román Hernando
Accounts type
Small
Region
Scotland
Address
6th Floor
Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2022
Spanish
Born January 1984 (42)
Román Hernando, José Javier
Director · Appointed 10 May 2022
Spanish
Born February 1970 (56)
Officer history (7 former)
30 March 2023
Resigned Abajo Menguez, Mario as Director
10 May 2022
Appointed Herraiz Marco, Miguel Ángel as Director
10 May 2022
Appointed Román Hernando, José Javier as Director
10 May 2022
Appointed Abajo Menguez, Mario as Director
10 May 2022
Resigned Lees, Theresa as Director
10 May 2022
Resigned Lees, Brian as Director
10 May 2022
Resigned Lees, Stephanie Lees as Secretary
17 June 2016
Resigned Lees, Stephanie Lees as Director
21 March 2005
Appointed Lees, Brian as Director
21 March 2005
Appointed Lees, Stephanie Lees as Secretary
21 March 2005
Appointed Lees, Theresa as Director
21 March 2005
Appointed Lees, Stephanie Lees as Director
21 March 2005
Resigned Acs Secretaries Limited as Corporate Nominee Secretary
21 March 2005
Resigned Acs Nominees Limited as Corporate Nominee Director
1 September 2004
Appointed Acs Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Appointed Acs Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08719018
Former controllers (3)
10 May 2022
Ceased Brian Lees — Owns 25–50% of shares
10 May 2022
Ceased Theresa Lees — Owns 25–50% of shares
10 May 2022
Ceased Stephanie Lees — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ailsa Care Services Ltd. This company Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Bespoke Care (Sheffield) Limited Proposed for strike-offOwns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
CSN Care Group Limited DissolvedOwns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares

Financials

Cash
£476,175
up £165,770 (53%)
Employees
233
up 12 (5%)
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 £202,218 £340,281
Balance sheet detail
20212020
Current Assets£652,575£459,213
Debtors£176,400£148,808
Cash£476,175£310,405
Creditors (< 1 year)£312,294£256,995
Net Current Assets£340,281£202,218
Shareholder Funds£340,281£202,218

Filings

Filing history not loaded yet. See it on Companies House

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