Extended Personal Care Limited

SC375638

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 WHITEFIELD LODGE, GLASGOW, G66 7JW

Incorporated 25/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

86102

Medical nursing home activities

Officers

Mr David James Reilly

secretary · Since 03/11/2022

Mrs Margaret Arbuckle

director · Since 03/11/2022

PROGRAMME MANAGER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Jane Elizabeth Butler

director · Since 03/11/2022

NIL

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Mark Richard Fowler

director · Since 03/11/2022

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 52

Mrs Mary Miller

director · Since 03/11/2022

TELEPHONE/RECEPTIONIST

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Persons with Significant Control

Baillieston Community Care

75–100% shares

75–100% votes

Appoint directors

Parkhead School House, 135, Westmuir Street, Glasgow, G31 5EX

Reg: Sc169284 · Registrar Of Companies Uk · Private Company Limited By Guarantee

Notified 03/11/2022

Former PSCs

Mrs Moira Boyle

Ceased 03/11/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2022Registered 28/11/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 22/06/2010Registered 26/06/2010Satisfied 18/10/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 31/05/2010Registered 05/06/2010Satisfied 27/10/2022