• UK
  • WHEATLEY CARE - Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, United Kingdom

Company Information

Company registration number
SC252526
Company Status
LIVE
Country
United Kingdom
Registered Address
Wheatley House
25 Cochrane Street
Glasgow
G1 1HL
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL UK

Management

Managing Directors
CARTWRIGHT, Lindsey Jane
CUNNINGHAM, George James
FORREST, Allison Mary
HARLEY, Daniel Spencer
NEILD, Deborah Rita Ann
OKAFOR, Onyekachi
REID, Elizabeth Anne
WADE, Jessica Louise
Company secretaries
ALLISON, Anthony

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-07-09
Age Of Company
2003-07-09 20 years
SIC/NACE
87200

Ownership

Beneficial Owners
-
Wheatley Housing Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LORETTO CARE
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

WHEATLEY CARE Company Description

WHEATLEY CARE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC252526. Its current trading status is "live". It was registered 2003-07-09. It was previously called LORETTO CARE. It has declared SIC or NACE codes as "87200". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-31.It can be contacted at Wheatley House .
More information

Get WHEATLEY CARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wheatley Care - Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, United Kingdom

2003-07-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • resolution (2021-10-18) - RESOLUTIONS

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  • change-of-name-exemption (2021-10-18) - NE01

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  • certificate-change-of-name-company (2021-10-18) - CERTNM

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  • cessation-of-a-person-with-significant-control (2020-12-14) - PSC07

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • memorandum-articles (2020-05-27) - MA

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  • resolution (2020-05-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • notification-of-a-person-with-significant-control (2020-12-15) - PSC02

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • resolution (2017-09-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • accounts-with-accounts-type-full (2017-10-24) - AA

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • change-person-secretary-company-with-change-date (2016-11-23) - CH03

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  • termination-secretary-company (2016-11-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-24) - AP03

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-07) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-20) - AA

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • accounts-with-accounts-type-full (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-02) - AR01

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-15) - AR01

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • change-person-director-company-with-change-date (2012-04-11) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-11) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-12) - AR01

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • termination-director-company-with-name (2012-10-24) - TM01

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  • termination-secretary-company-with-name (2012-10-24) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-24) - AP03

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-07) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • termination-director-company-with-name (2010-11-04) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-15) - AR01

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  • accounts-with-accounts-type-full (2010-09-09) - AA

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  • legacy (2009-02-25) - 288b

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  • accounts-with-accounts-type-full (2009-03-02) - AA

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-08-13) - 288b

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  • legacy (2009-09-18) - 288a

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  • accounts-with-accounts-type-full (2009-09-10) - AA

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  • legacy (2008-05-07) - 288a

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  • legacy (2008-01-28) - 288b

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  • accounts-with-accounts-type-full (2008-02-05) - AA

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-05-08) - 363s

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  • legacy (2008-07-14) - 288b

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  • legacy (2008-07-14) - 288c

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-08-18) - 288b

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  • legacy (2008-08-20) - 288a

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-12-02) - 288b

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  • legacy (2007-07-19) - 363s

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-08-14) - 288a

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  • accounts-with-accounts-type-full (2006-12-07) - AA

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-07-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA

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  • legacy (2005-04-27) - 363s

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-08-03) - 363s

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  • legacy (2004-08-03) - 288b

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  • legacy (2004-05-25) - 225

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • incorporation-company (2003-07-09) - NEWINC

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