QUARTER CARE LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
QUARTER CARE LTD. is a Private Limited Company from GLASGOW and has the status: Active.
QUARTER CARE LTD. was incorporated 34 years ago on 30/03/1990 and has the registered number: SC124088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
QUARTER CARE LTD. was incorporated 34 years ago on 30/03/1990 and has the registered number: SC124088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
QUARTER CARE LTD. - GLASGOW
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
72 CROFTCROIGHN ROAD
GLASGOW
G33 3SE
This Company Originates in : United Kingdom
Previous trading names include:
QUARTER CARE HOMES LTD. (until 29/03/2005)
QUARTER CARE HOMES LTD. (until 29/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2016-08-25 | CURRENT |
| MR JOHN NEAL ALFLATT | Secretary | 2016-09-15 | CURRENT | ||
| MR COLIN WILLIAM FAREBROTHER | Dec 1965 | British | Director | 2016-09-15 | CURRENT |
| JOHN NEAL ALFLATT | Nov 1967 | British | Director | 2016-08-25 UNTIL 2016-09-15 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-03-30 UNTIL 1990-05-04 | RESIGNED | ||
| CAROLINE GRACIE SHEARER | Feb 1954 | Director | 1990-05-04 UNTIL 1997-10-01 | RESIGNED | |
| MR DAVID SCOTT SHEARER | Oct 1972 | British | Director | 2008-03-05 UNTIL 2008-04-05 | RESIGNED |
| MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-02-03 UNTIL 2016-08-25 | RESIGNED |
| MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
| MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2013-10-14 UNTIL 2015-02-03 | RESIGNED |
| MR ANDREW COWLEY | May 1963 | British | Director | 2017-05-03 UNTIL 2017-05-04 | RESIGNED |
| MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2009-05-22 UNTIL 2012-04-27 | RESIGNED |
| MR SURENDRA SHIVABHAI PATEL | Dec 1945 | British | Director | 2016-09-15 UNTIL 2017-05-03 | RESIGNED |
| MR DAVID NICHOLAS BROOKS | Jan 1948 | British | Director | 2017-05-03 UNTIL 2017-05-04 | RESIGNED |
| RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 2017-05-03 UNTIL 2017-05-04 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-03-30 UNTIL 1990-05-04 | RESIGNED | ||
| MR DAVID SCOTT SHEARER | Oct 1972 | British | Director | 1992-04-01 UNTIL 1997-10-01 | RESIGNED |
| MR JOHN SHEARER | Jul 1952 | British | Director | 1990-05-04 UNTIL 2008-04-05 | RESIGNED |
| PHILIP ANTONY SMITH | Sep 1972 | British | Director | 2016-02-15 UNTIL 2016-08-25 | RESIGNED |
| MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2008-04-05 UNTIL 2013-10-14 | RESIGNED |
| MR JOHN SHEARER | Jul 1952 | British | Secretary | 1990-05-04 UNTIL 1997-10-01 | RESIGNED |
| MR DAVID SCOTT SHEARER | Oct 1972 | British | Secretary | 2001-02-23 UNTIL 2008-04-05 | RESIGNED |
| CAROLINE GRACIE SHEARER | Feb 1954 | Secretary | 1997-10-01 UNTIL 2001-02-23 | RESIGNED | |
| STEPHEN ALDERSON MADDISON | Jun 1953 | British | Secretary | 2008-04-05 UNTIL 2012-10-31 | RESIGNED |
| MR GEOFFREY FRANCIS BROWN | Secretary | 2013-01-01 UNTIL 2015-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minster Care Management Limited | 2016-08-25 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |