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Quarter Care Ltd.

SC124088

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

72 Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
Incorporated 30/03/1990

Previously known as

Quarter Care Homes Ltd. · until 29/03/2005
Quarter Nursing Home Limited · until 13/07/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Mahesh Shivabhai Patel

director · Since 25/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 32 other boards

Mr Colin William Farebrother

director · Since 15/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr John Neal Alflatt

secretary · Since 15/09/2016

Mahesh Shivabhai Patel

director · Since 25/08/2016

British · United Kingdom · Age 72

John Neal Alflatt

secretary · Since 15/09/2016

Colin William Farebrother

director · Since 15/09/2016

British · United Kingdom · Age 60

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/05/1990

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/05/1990

Caroline Gracie Shearer

director · Resigned 01/10/1997

John Shearer

secretary · Resigned 01/10/1997

David Scott Shearer

director · Resigned 01/10/1997

Caroline Gracie Shearer

secretary · Resigned 23/02/2001

John Shearer

director · Resigned 05/04/2008

David Scott Shearer

secretary · Resigned 05/04/2008

David Scott Shearer

director · Resigned 05/04/2008

Paul Musgrave

director · Resigned 27/04/2012

Stephen Alderson Maddison

secretary · Resigned 31/10/2012

Jennifer Pamela Houghton

director · Resigned 14/10/2013

Simon Joseph Harrison

director · Resigned 03/02/2015

Geoffrey Francis Brown

secretary · Resigned 22/05/2015

David Michael Harrison

director · Resigned 30/06/2015

Matthew Cardwell Glowasky

director · Resigned 25/08/2016

Philip Antony Smith

director · Resigned 25/08/2016

John Neal Alflatt

director · Resigned 15/09/2016

Surendra Shivabhai Patel

director · Resigned 03/05/2017

Rupert George Maxwell Lothian Barclay

director · Resigned 04/05/2017

David Nicholas Brooks

director · Resigned 04/05/2017

Andrew Christian Cowley

director · Resigned 04/05/2017

Persons with Significant Control

Amicura Limited

75–100% shares
75–100% votes
Appoint directors

238, Station Road, Addlestone, KT15 2PS

Reg: 07793106 · Companies House · Private Limited Company

Notified 06/08/2025

Former PSCs

Minster Care Management Limited

Ceased 06/08/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line172 Croftcroighn Road
2026-07-16

72 CROFTCROIGHN ROAD

post townGlasgow
2026-07-16

GLASGOW