WHEATLEY CARE - GLASGOW


Company Profile Company Filings

Overview

WHEATLEY CARE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from GLASGOW and has the status: Active.
WHEATLEY CARE was incorporated 20 years ago on 09/07/2003 and has the registered number: SC252526. The accounts status is FULL and accounts are next due on 31/12/2024.

WHEATLEY CARE - GLASGOW

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.

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

WHEATLEY HOUSE
GLASGOW
G1 1HL

This Company Originates in : United Kingdom
Previous trading names include:
LORETTO CARE (until 18/10/2021)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSEY JANE CARTWRIGHT Sep 1971 British Director 2016-10-25 CURRENT
MISS KIRSTEN MARY ALLISON Secretary 2014-12-03 CURRENT
MR GEORGE JAMES CUNNINGHAM Apr 1957 Scottish Director 2020-06-15 CURRENT
MISS ALLISON MARY FORREST Jan 1967 British Director 2016-07-25 CURRENT
JESSICA LOUISE WADE Dec 1981 British Director 2020-06-15 CURRENT
MS LYNDSEY ANNE TEAZ Nov 1980 British Director 2022-10-10 CURRENT
MR KENNETH SIMPSON Jan 1955 British Director 2021-09-29 CURRENT
MS ELIZABETH ANNE REID Aug 1959 Scottish Director 2016-10-25 CURRENT
MR ONYEKACHI MICHAEL OKAFOR Jun 1978 Nigerian Director 2016-10-25 CURRENT
MRS DEBORAH RITA ANN NEILD Jan 1975 British Director 2019-10-10 CURRENT
MRS PAULINE HAMILTON Aug 1957 British Director 2007-08-29 UNTIL 2015-09-21 RESIGNED
MRS ALISON MACDONALD Oct 1963 British Director 2008-04-09 UNTIL 2017-04-24 RESIGNED
MR DANIEL SPENCER HARLEY Jan 1972 Irish Director 2020-02-04 UNTIL 2024-01-30 RESIGNED
RUTH HENDERSON Nov 1950 British Director 2011-08-22 UNTIL 2015-09-21 RESIGNED
BILL HOOD Mar 1942 British Director 2006-06-13 UNTIL 2008-05-21 RESIGNED
MR DAVID JACKSON Feb 1948 British Director 2009-08-12 UNTIL 2010-10-19 RESIGNED
MAXINE KINNOC Dec 1960 British Director 2003-07-09 UNTIL 2003-08-30 RESIGNED
LINDA LANE Dec 1940 United States Director 2008-04-09 UNTIL 2017-02-06 RESIGNED
MR KENNETH SIMPSON Jan 1955 British Director 2016-10-25 UNTIL 2019-10-28 RESIGNED
MR IAIN ANGUS MACAULAY Apr 1960 British Director 2024-01-29 UNTIL 2024-05-20 RESIGNED
MR STEPHEN OWENS Nov 1974 Irish Director 2016-10-25 UNTIL 2021-02-25 RESIGNED
MRS PAULINE HAMILTON Aug 1957 British Secretary 2008-04-09 UNTIL 2012-10-10 RESIGNED
CATHERINE TERESA FALLON Jun 1959 Irish Secretary 2004-02-03 UNTIL 2008-03-05 RESIGNED
MR DOUGLAS ROBIN Secretary 2012-10-10 UNTIL 2014-12-03 RESIGNED
SIMON THOMAS CARR Nov 1954 British Secretary 2003-07-09 UNTIL 2004-02-02 RESIGNED
MR MARC PHILIP FAIRCLOUGH Jun 1989 British Director 2016-10-25 UNTIL 2018-08-13 RESIGNED
MR GORDON MACKAY FINDLAY Oct 1947 British Director 2011-08-22 UNTIL 2017-09-18 RESIGNED
ELIZABETH YOUNG Feb 1959 British Director 2005-11-28 UNTIL 2009-08-03 RESIGNED
MRS RENEE CATHERINE FLETCHER Mar 1948 British Director 2007-08-29 UNTIL 2008-10-14 RESIGNED
GILLIAN CLIFFORD Feb 1970 British Director 2003-07-09 UNTIL 2008-03-05 RESIGNED
LOUISE CHRISTIE Jun 1967 British Director 2003-07-09 UNTIL 2009-01-08 RESIGNED
JAMES GERARD CASEY Jun 1954 British Director 2007-06-29 UNTIL 2008-07-02 RESIGNED
SIMON THOMAS CARR Nov 1954 British Director 2003-07-09 UNTIL 2008-03-31 RESIGNED
MR ERIC THOMAS BROWN May 1956 British Director 2009-09-12 UNTIL 2010-10-19 RESIGNED
MR GEORGE FRASER May 1937 British Director 2016-10-26 UNTIL 2018-08-13 RESIGNED
JOHN BANNON May 1964 British Director 2005-11-28 UNTIL 2007-07-02 RESIGNED
LESLEY BAILLIE Apr 1945 British Director 2007-08-29 UNTIL 2012-05-23 RESIGNED
CHARLES FREER Feb 1944 British Director 2008-03-05 UNTIL 2008-12-02 RESIGNED
JANET MUIR Feb 1953 British Director 2008-03-05 UNTIL 2013-12-02 RESIGNED
DR MARCO GUIDI Dec 1964 British Director 2008-03-05 UNTIL 2017-04-24 RESIGNED
MR JAMES MUIR Oct 1967 British Director 2011-08-22 UNTIL 2021-09-29 RESIGNED
PARTICK MCGRATH Jun 1961 British Director 2003-07-09 UNTIL 2007-11-27 RESIGNED
MS JANIS WHITE MCDONALD Dec 1959 British Director 2003-07-09 UNTIL 2008-03-31 RESIGNED
DOUGLAS ROBIN Sep 1950 British Director 2008-03-05 UNTIL 2017-02-27 RESIGNED
DALJEET DAGON Jul 1971 British Director 2003-11-10 UNTIL 2005-10-11 RESIGNED
KATHLEEN GALLAGHER Dec 1961 British Director 2011-08-22 UNTIL 2012-10-10 RESIGNED
LINDA SMITH Apr 1953 British Director 2003-07-09 UNTIL 2012-03-21 RESIGNED
MS EILEEN MCDADE Jun 1957 Scottish Director 2003-07-09 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheatley Housing Group Limited 2020-05-11 Glasgow   Voting rights 75 to 100 percent
Loretto Housing Association Ltd 2016-04-06 - 2020-05-11 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLA MARIS LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FIFE ALCOHOL SUPPORT SERVICE KIRKCALDY SCOTLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
SEATEC UK LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENGAGE RENFREWSHIRE RENFREWSHIRE Active SMALL 85590 - Other education n.e.c.
SIMON COMMUNITY SCOTLAND STRATHCLYDE Active SMALL 87900 - Other residential care activities n.e.c.
LATER LIFE CHOICES GLENROTHES LTD GLENROTHES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RENFREWSHIRE ENVIRONMENTAL TRUST LOCHWINNOCH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EDINBURGH YOUNG CARERS EDINBURGH Active SMALL 96090 - Other service activities n.e.c.
SCOTTISH WOMEN'S FOOTBALL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HOME-START EDINBURGH EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
YMCA GLENROTHES GLENROTHES SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
IXC - EUROPE LIMITED AUCHTERARDER Dissolved... DORMANT 74990 - Non-trading company
VOLUNTARY ACTION SCOTLAND EDINBURGH SCOTLAND Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
ROAR-CONNECTIONS FOR LIFE LTD JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PAKTIM CONSULTING LTD GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLAND THIRD SECTOR INTERFACE LTD DINGWALL Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WHEATLEY HOUSING GROUP LIMITED GLASGOW Active GROUP 68201 - Renting and operating of Housing Association real estate
ONCEOK LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HR INSPIRE CONSULTING SERVICES LTD BATHGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LOTHIAN HOUSING PARTNERSHIP LIMITED GLASGOW Active FULL 68201 - Renting and operating of Housing Association real estate
ELMBANK LEASE LIMITED GLASGOW Active SMALL 56101 - Licensed restaurants
IT IS ON LIMITED GLASGOW SCOTLAND Active FULL 56210 - Event catering activities
LOWTHER HOMES LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
WHEATLEY HOUSING GROUP LIMITED GLASGOW Active GROUP 68201 - Renting and operating of Housing Association real estate
WHEATLEY FUNDING NO. 1 LIMITED GLASGOW Active SMALL 64999 - Financial intermediation not elsewhere classified
WHEATLEY FUNDING NO. 2 LIMITED GLASGOW Active SMALL 64999 - Financial intermediation not elsewhere classified
WHEATLEY GROUP CAPITAL PLC GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
GBG ENTERPRISES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate