KINGDOM CARE (CABARFEIDH) LIMITED

Company summary

0 outstanding charges

Company number: SC269398
Status: DISSOLVED
Incorporated / age: 16 June 200414 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Residential nursing care facilities

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE Registration number 8334728	Secretary	11 Sep 2013				21, Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	21, Palmer Street, London, SW1H 0AD, England
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	21 Jun 2004	11 Sep 2013			C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	16 Jun 2004	21 Jun 2004			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	21 Jun 2004	16 Nov 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
JEFFERY, Paul Anthony Keith RESIGNED	Director	21 Jun 2004	11 Sep 2013	United Kingdom	December 1966	C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
STRIEFF, Mathieu RESIGNED	Director	11 Sep 2013	27 Jan 2015	Usa	May 1975	2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 2004	21 Jun 2004			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Registration number: 8334728
Role: Secretary
Appointed on: 11 Sep 2013
Address: 21, Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: 21, Palmer Street, London, SW1H 0AD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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