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 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
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)
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 |