THIRD LIFE CARE LIMITED

SC164546
Active Glasgow

Medical nursing home activities

267 employees website.com
Medical nursing home activities
T

THIRD LIFE CARE LIMITED

SC164546

Medical nursing home activities

Founded 29 Mar 1996 Active Glasgow, United Kingdom 267 employees website.com
Medical nursing home activities

Previous Company Names

ROMFIRE LIMITED 29 Mar 1996 — 10 Oct 1996
Accounts Submitted 29 May 2026 Next due 31 May 2026 15 days overdue
Confirmation Submitted 21 Apr 2026 Next due 12 Apr 2027 10 months remaining
Net assets £4M £376K 2024 year on year
Total assets £11M £17K 2024 year on year
Total Liabilities £7M £392K 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THIRD LIFE CARE LIMITED (SC164546), an active company based in Glasgow, United Kingdom. Incorporated 29 Mar 1996. Medical nursing home activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type group
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.24M

Increased by £252.63k (+25%)

Net Assets

£3.74M

Increased by £375.58k (+11%)

Total Liabilities

£7.49M

Decreased by £392.39k (-5%)

Turnover

£9.60M

Increased by £908.71k (+10%)

Employees

267

Increased by 13 (+5%)

Debt Ratio

67%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Duncan BeatonSecretaryBritishUnknown11 Apr 1996Active
Kilmurray, RebeccaDirectorBritishScotland3523 Jun 2022Active

Shareholders

Shareholders (34)

Emily Robertson As Trustee Of The Kilmurray Family No.12 Trust Martin Paul Kilmurray As Trustee Of The Kilmurray Family No.12 Trust Brodies & Co. (trustees) Limited As Trustee Of The Kilmurray Family No.12 Trust
5.0%
50
Scott Kilmurray As Trustee Of The Kilmurray Family No.8 Trust Martin Paul Kilmurray As Trustee Of The Kilmurray Family No.8 Trust Brodies & Co. (trustees) Limited As Trustee Of The Kilmurray Family No.8 Trust
5.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Duncan Beaton

British

Active
Notified 3 Apr 2018
Residence United Kingdom
DOB February 1957
Nature of Control
  • Right To Appoint And Remove Directors

Martin Paul Kilmurray

British

Active
Notified 3 Apr 2018
Residence United Kingdom
DOB April 1957
Nature of Control
  • Right To Appoint And Remove Directors

Mr Martin Paul Kilmurray

British

Active
Notified 3 Apr 2018
Residence United Kingdom
DOB April 1957
Nature of Control
  • Right To Appoint And Remove Directors

Mr John Duncan Beaton

British

Active
Notified 3 Apr 2018
Residence United Kingdom
DOB February 1957
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THIRD LIFE CARE LIMITED Current Company
CHIPFUSE LIMITED united kingdom

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
21 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
10 Oct 2024ResolutionResolutions
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

21 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

10 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 29 May 2026

Confirmation statement made on 29 Mar 2026 with updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 30 May 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 9 Apr 2025

Resolutions

1 years ago on 10 Oct 2024