Company information:
Whitefield Nursing Home Limited (No: SC157455)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Apr-2022 )
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Apr-2022 )
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Apr-2022 )
Current Director: ABIGAIL GEMMA MATTISON ( DOB: Nov-1984 From: Sep-2022 )
Current Director: PHILLIP GARY THOMAS ( DOB: Dec-1978 From: Feb-2016 )
Current Secretary: ABIGAIL MATTISON ( From: Jun-2014 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jun-2008 To: Nov-2013 )
Resigned Director: JENNIFER MARY DONALD ( From: Jul-2005 To: Oct-2007 )
Resigned Director: JAMES HOUSTON DONALD ( From: Apr-1995 To: Jan-2007 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Oct-2007 To: Oct-2014 )
Resigned Director: STEPHEN MABBOTT ( From: Apr-1995 To: Apr-1995 )
Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961 From: Oct-2007 To: Apr-2010 )
Resigned Director: KEVON BENEDICT MOORE ( From: Apr-1995 To: Jul-2005 )
Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: Feb-2016 To: Mar-2022 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 To: Apr-2020 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2010 To: Feb-2016 )
Resigned Director: PHILLIP GARY THOMAS ( DOB: Dec-1978 From: Feb-2016 To: Sep-2022 )
Resigned Secretary: JAMES HOUSTON DONALD ( From: Jul-2005 To: Jan-2007 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Oct-2007 To: Jun-2014 )
Resigned Secretary: KEVON BENEDICT MOORE ( From: Apr-1995 To: Jul-2005 )
Resigned Secretary: BRIAN REID ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: JULIE JENNIFER TURNER ( From: Jan-2007 To: Oct-2007 )
Persons of Significant Control:
Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)
Durlacher Nominees Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-13)
Elli Finance (Uk) Plc, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2017-04-06, Ceased: 2017-04-06)
Brighterkind Health Care Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-02-15)
Csc Trustees Limited, Level 37 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13, Ceased: 2019-02-15)