Company information:
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)