GATE HEALTHCARE LIMITED

Overview

Company Name	GATE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106549
Jurisdiction	Scotland
Date of Creation	Sep 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATE HEALTHCARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is GATE HEALTHCARE LIMITED located?

Registered Office Address	Sanctuary House 7 Freeland Drive G53 6PG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GATE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
GATE DEVELOPMENTS LIMITED	Sep 23, 1987	Sep 23, 1987
ROOKALE LIMITED	Sep 09, 1987	Sep 09, 1987

What are the latest accounts for GATE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GATE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for GATE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of James Robert Thallon as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Diane French as a director on Mar 23, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 04, 2021	Director's details changed for Ms Diane French on Mar 03, 2021	2 pages	CH01

Jan 19, 2021	Appointment of Ms Diane French as a director on Dec 01, 2020	2 pages	AP01

Dec 23, 2020	Director's details changed for Mrs Nicole Seymour on Dec 16, 2020	2 pages	CH01

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020	1 pages	TM01

Jan 31, 2020	Appointment of Mrs Nicole Seymour as a secretary on Jan 29, 2020	2 pages	AP03

Jan 31, 2020	Satisfaction of charge SC1065490018 in full	1 pages	MR04

Jan 17, 2020	Appointment of Mrs Leanne Blackwood as a director on Jan 10, 2020	2 pages	AP01

Jan 17, 2020	Appointment of Mrs Nicole Seymour as a director on Jan 10, 2020	2 pages	AP01

Jan 17, 2020	Appointment of Dr Gareth David Tuckwell as a director on Jan 10, 2020	2 pages	AP01

Jan 17, 2020	Appointment of Dr James Robert Thallon as a director on Jan 10, 2020	2 pages	AP01

Jan 14, 2020	Termination of appointment of Colin Eric Rhodes as a director on Jan 10, 2020	1 pages	TM01

Jan 14, 2020	Termination of appointment of John Greig Walker as a director on Jan 10, 2020	1 pages	TM01

Jan 14, 2020	Appointment of Mrs Sarah Clarke-Kuehn as a director on Jan 10, 2020	2 pages	AP01

View All Filings

Who are the officers of GATE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEYMOUR, Nicole 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 29, 2020		Secretary	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland					266662940001
BLACKWOOD, Leanne 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020		Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1980-2	Director	258890310001
CLARKE-KUEHN, Sarah Ann Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 10, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1971-11	Director	172497300002
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 10, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1966-6	Director	135984850005
SEYMOUR, Nicole 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020		Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1988-12	Director	214981440002
HENRY, Gordon William 14 Paterson Place Bearsden G61 4RU Glasgow		Aug 17, 1992	Secretary	14 Paterson Place Bearsden G61 4RU Glasgow		British			47684580001
WILLIAMSON, Ronald Russell 10 Mains Avenue Giffnock G46 6QY Glasgow	Aug 17, 1992	Mar 11, 2016	Secretary	10 Mains Avenue Giffnock G46 6QY Glasgow		British			101058310003
FRENCH, Diane 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Dec 01, 2020	Mar 23, 2022	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1971-3	Director	278439540002
KENNEDY, George White Steel 2 Glen Lane Uplawmoor G78 4DF Glasgow		Apr 03, 2008	Director	2 Glen Lane Uplawmoor G78 4DF Glasgow	Scotland	British	1949-9	Property Developer	70823440002
MACLEOD, Emily Ellen Mcarthur 54 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	Aug 17, 1992	May 25, 1993	Director	54 Dundonald Road KA1 1RZ Kilmarnock Ayrshire		British	1936-12	Nursing Management Consultant	22911520001
MUNDELL, Anne Christine Mid Grange Dunlop KA3 4EG Kilmarnock Ayrshire	Jul 01, 1998	Mar 11, 2016	Director	Mid Grange Dunlop KA3 4EG Kilmarnock Ayrshire	United Kingdom	British	1952-9	Operations Director	59697460001
RHODES, Colin Eric 55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	Mar 11, 2016	Jan 10, 2020	Director	55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	United Kingdom	British	1957-10	Director	3918330005
THALLON, James Robert, Dr 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020	Mar 23, 2022	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1964-2	Director	235822400001
TUCKWELL, Gareth David, Dr 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020	Sep 22, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1946-12	Director	68700450004
WALKER, John Greig 55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	Mar 11, 2016	Jan 10, 2020	Director	55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	Scotland	British	1959-10	Property Developer	101393170001
WILLIAMSON, Ronald Russell 10 Mains Avenue Giffnock G46 6QY Glasgow	Apr 24, 1991	Mar 11, 2016	Director	10 Mains Avenue Giffnock G46 6QY Glasgow	Scotland	British	1952-2	Property Developer	101058310003
WILLIAMSON, Susan Jane Thorncliff Cadzow Avenue Giffnock G46 6RD Glasgow	Jun 26, 1989	Apr 24, 1991	Director	Thorncliff Cadzow Avenue Giffnock G46 6RD Glasgow		British	1952-5		3481020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATE HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lorimer Care Homes Ltd

Apr 06, 2016

Hillview Drive

Clarkston

G76 7JD Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companys Act 2006
Place Registered	Scotland
Registration Number	Sc412450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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