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Quarter Care Ltd. (No: SC124088)

Address: 72 CROFTCROIGHN ROAD, RUCHAZIE, GLASGOW, G33 3SE

Status: Active

Incorporated: 30-Mar-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Apr-2025

Industry Class: 87100 - Residential nursing care facilities

Current Director: COLIN WILLIAM FAREBROTHER ( DOB: Dec-1965   From: Sep-2016  )

Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953   From: Aug-2016  )

Current Secretary: JOHN NEAL ALFLATT (   From: Sep-2016  )

Resigned Director: JOHN NEAL ALFLATT ( DOB: Nov-1967   From: Aug-2016   To: Sep-2016  )

Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY (   From: May-2017   To: May-2017  )

Resigned Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1948   From: May-2017   To: May-2017  )

Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963   From: May-2017   To: May-2017  )

Resigned Director: MATTHEW CARDWELL GLOWASKY ( DOB: Feb-1981   From: Feb-2015   To: Aug-2016  )

Resigned Director: DAVID MICHAEL HARRISON ( DOB: Nov-1969   From: Jul-2009   To: Jun-2015  )

Resigned Director: SIMON JOSEPH HARRISON ( DOB: May-1963   From: Oct-2013   To: Feb-2015  )

Resigned Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946   From: Apr-2008   To: Oct-2013  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Mar-1990   To: May-1990  )

Resigned Director: PAUL MUSGRAVE (   From: May-2009   To: Apr-2012  )

Resigned Director: SURENDRA SHIVABHAI PATEL ( DOB: Dec-1945   From: Sep-2016   To: May-2017  )

Resigned Director: CAROLINE GRACIE SHEARER (   From: May-1990   To: Oct-1997  )

Resigned Director: JOHN SHEARER (   From: May-1990   To: Apr-2008  )

Resigned Director: DAVID SCOTT SHEARER (   From: Apr-1992   To: Oct-1997  )

Resigned Director: DAVID SCOTT SHEARER ( DOB: Oct-1972   From: Mar-2008   To: Apr-2008  )

Resigned Director: PHILIP ANTONY SMITH ( DOB: Sep-1972   From: Feb-2016   To: Aug-2016  )

Resigned Secretary: GEOFFREY FRANCIS BROWN (   From: Jan-2013   To: May-2015  )

Resigned Secretary: STEPHEN ALDERSON MADDISON ( DOB: Jun-1953   From: Apr-2008   To: Oct-2012  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Mar-1990   To: May-1990  )

Resigned Secretary: CAROLINE GRACIE SHEARER (   From: Oct-1997   To: Feb-2001  )

Resigned Secretary: JOHN SHEARER (   From: May-1990   To: Oct-1997  )

Resigned Secretary: DAVID SCOTT SHEARER ( DOB: Oct-1972   From: Feb-2001   To: Apr-2008  )

Persons of Significant Control:

Minster Care Management Limited, Addlestone, Surrey, KT15 2PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-25)

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