WHITEFIELD NURSING HOME LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFIELD NURSING HOME LIMITED
COMPANY NUMBER
SC157455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/04/1995
(29 years and 8 months old)
WEBSITE
http://fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1995
19/06/1995
MANOR ROSE LIMITED
EDINBURGH
EH3 8BP
Nursing Home Whitefield Lodge
Service Street
Lennoxtown
Glasgow, Lanarkshire
G66 7JW
Telephone: 504300
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTERKIND HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| WHITEFIELD NURSING HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Allan John Hayward (926732569) Appointed |
Credit Risk Overview
Want to learn more about WHITEFIELD NURSING HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEFIELD NURSING HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEFIELD NURSING HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
Director: 13/04/1995 - 30/01/2007 (11 years and 9 months) Secretary: 08/07/2005 - 30/01/2007 (1 years and 6 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Allan John Hayward (926732569) Appointed |
| 19/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | Phillip Gary Thomas (920555524) has left the board |
| 18/10/2022 | New Board Member Abigail Mattison (930033248) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Allan John Hayward (929524411) Appointed |
| 07/04/2022 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 08/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 09/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Maureen Claire Royston (918419002) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 04/03/2016 | Ian Richard Smith (918108231) has left the board |
| 03/03/2016 | Benjamin Robert Taberner (915051189) has left the board |
| 03/03/2016 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 03/03/2016 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 03/03/2016 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 17/12/2014 | Dominic Jude Kay (914592053) has left the board |
| 09/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918858094) Appointed |
| 28/04/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 15/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 11/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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