Active
Company Information for GATE HEALTHCARE LIMITED
Sanctuary House, 7 Freeland Drive, Glasgow, G53 6PG,
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Company Registration Number
SC106549
Private Limited Company
Active |
Company Name | |||
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GATE HEALTHCARE LIMITED | |||
Legal Registered Office | |||
Sanctuary House 7 Freeland Drive Glasgow G53 6PG Other companies in G76 | |||
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Company Number | SC106549 | |
---|---|---|
Company ID Number | SC106549 | |
Date formed | 1987-09-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-16 | |
Return next due | 2025-12-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-18 12:45:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GATE HEALTHCARE (BIRMINGHAM) LIMITED | 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX | Active | Company formed on the 2014-07-22 | |
GATE HEALTHCARE SERVICES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
COLIN ERIC RHODES |
||
JOHN GREIG WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD RUSSELL WILLIAMSON |
Company Secretary | ||
ANNE CHRISTINE MUNDELL |
Director | ||
RONALD RUSSELL WILLIAMSON |
Director | ||
GEORGE WHITE STEEL KENNEDY |
Director | ||
EMILY ELLEN MCARTHUR MACLEOD |
Director | ||
GORDON WILLIAM HENRY |
Company Secretary | ||
SUSAN JANE WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENFAIRN LIMITED | Director | 2013-07-02 | CURRENT | 1984-04-05 | Active | |
TAYSIDE CARE LIMITED | Director | 2012-09-13 | CURRENT | 1998-12-29 | Active | |
LORIMER CARE HOMES LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
FULL CIRCLE FOUNDATION | Director | 2011-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
CLYDE HOMES BAY STREET LIMITED | Director | 2008-04-22 | CURRENT | 2008-01-18 | Dissolved 2015-07-03 | |
LORIMER HEALTHCARE PERTH LIMITED | Director | 2006-07-14 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Director | 2006-07-14 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
LORIMER HOMES PITTODRIE LIMITED | Director | 2004-03-02 | CURRENT | 2003-01-09 | Dissolved 2015-07-01 | |
RHODES WALKER DEVELOPMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 | |
GLENFAIRN LIMITED | Director | 2013-07-02 | CURRENT | 1984-04-05 | Active | |
TAYSIDE CARE LIMITED | Director | 2012-09-13 | CURRENT | 1998-12-29 | Active | |
LORIMER CARE HOMES LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
CLYDE HOMES BAY STREET LIMITED | Director | 2008-04-22 | CURRENT | 2008-01-18 | Dissolved 2015-07-03 | |
LORIMER HEALTHCARE PERTH LIMITED | Director | 2006-07-13 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Director | 2006-07-13 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
LORIMER HOMES PITTODRIE LIMITED | Director | 2004-03-02 | CURRENT | 2003-01-09 | Dissolved 2015-07-01 | |
PERTH LAND AND ESTATES LIMITED | Director | 2002-10-02 | CURRENT | 2002-06-20 | Active | |
RHODES WALKER DEVELOPMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Diane French on 2021-03-03 | |
AP01 | DIRECTOR APPOINTED MS DIANE FRENCH | |
CH01 | Director's details changed for Mrs Nicole Seymour on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID TUCKWELL | |
AP03 | Appointment of Mrs Nicole Seymour as company secretary on 2020-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065490018 | |
AP01 | DIRECTOR APPOINTED DR JAMES ROBERT THALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREIG WALKER | |
AP01 | DIRECTOR APPOINTED MR CRAIG JON MOULE | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 11/03/16 TO 30/06/16 | |
466(Scot) | Alter floating charge SC1065490018 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 11/03/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN ERIC RHODES | |
AP01 | DIRECTOR APPOINTED MR JOHN GREIG WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MUNDELL | |
TM02 | Termination of appointment of Ronald Russell Williamson on 2016-03-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065490018 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
AR01 | 18/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WESTWOOD HOUSE 1 EAST MILTON GROVE EAST KILBRIDE GLASGOW G75 8SN SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WESTWOOD HOUSE 1 EAST MILTON GROVE EAST KILBRIDE, GLASGOW LANARKSHIRE G75 8SN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE MUNDELL / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 07/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
169 | GBP IC 105/50 03/04/08 GBP SR 55@1=55 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE KENNEDY | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SA | SHARE AGREEMENT OTC | |
RES13 | AGREEMENT BETWEEN GEORGE KENNEDY AND COMPANY. 55 O SHARES @ 1 20/02/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 13/01/05 | |
123 | £ NC 100/105 13/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/05--------- £ SI 5@1=5 £ IC 100/105 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
BOND & FLOATING CHARGE | Satisfied | NORTHERN ROCK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | HUMBERCLYDE FINANCE GROUP LIMITED | |
BOND & FLOATING CHARGE | Satisfied | HUMBERCLYDE FINANCE GRAY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATE HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as GATE HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |