COSGROVE CARE
Overview
| Company Name | COSGROVE CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC179962 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSGROVE CARE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COSGROVE CARE located?
| Registered Office Address | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSGROVE CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COSGROVE CARE?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for COSGROVE CARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Colin Jeffrey Black on Jan 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Leckerman as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Gibson as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Harvey Dover as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Murphy as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Registration of charge SC1799620006, created on Jan 31, 2024 | 6 pages | MR01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of John Duncan Macpherson Dalby as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 41 pages | AA | ||
Appointment of Mr John Duncan Macpherson Dalby as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Dr Alan Mitchell as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1799620004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1799620005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 41 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Georgina Emma O'mailley as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr. John Harvey Dover on Jan 11, 2021 | 2 pages | CH01 | ||
Who are the officers of COSGROVE CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Colin Jeffrey | Director | Kirkview Crescent Newton Mearns G77 5DD Glasgow 4 Scotland | Scotland | British | Optometrist | 699600002 | ||||
| DUNLOP, Lilias Rose | Director | 4 Croy Avenue G77 5SG Newton Mearns Rijeka Glasgow Scotland | Scotland | British | Director | 246676800001 | ||||
| GIBSON, Michael | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Sales Consultant | 326161650001 | ||||
| HOCHFIELD, Judith Margaret | Director | Dalserf Crescent Giffnock G46 6RB Glasgow 21 Scotland | Scotland | British | N/A | 85481340001 | ||||
| LECKERMAN, Richard | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Specialist Mentor (Mental Health) | 326162380001 | ||||
| LIVINGSTON, Nicola Louise | Director | 247 Fenwick Road G46 6JQ Glasgow | Scotland | British | Social Worker | 77974100001 | ||||
| LYONS, Donald, Dr | Director | Poplar Avenue Newton Mearns G77 5QZ Glasgow 48 Scotland | Scotland | British | Psychiatrist (Retired) | 52678650001 | ||||
| MITCHELL, Alan, Dr | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Doctor | 195897040001 | ||||
| O'MAILLEY, Georgina Emma | Director | Carolside Avenue Clarkston G76 7AE Glasgow 6 Scotland | Scotland | British | Retired | 284517700001 | ||||
| GOLDMAN, Marcia | Secretary | Lothian Drive Clarkston G76 7NF Glasgow 14 | British | Retired | 55215310001 | |||||
| CAMPBELL, Graham Malcolm Mclaren | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Company Director | 53784680005 | ||||
| CLARK, Gary | Director | Priorwood Road Newton Mearns G77 6ZZ Glasgow 78 Scotland | Scotland | British | Voluntary Worker | 90723470002 | ||||
| DALBY, John Duncan Macpherson | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | Scottish | Director | 238796110001 | ||||
| DALBY, John Duncan Macpherson | Director | Lampson Road Killearn G63 9PD Glasgow 16 Scotland | Scotland | Scottish | Bank Consultant | 238796110001 | ||||
| DOVER, John Harvey, Mr. | Director | Sandringham Court Newton Mearns G77 5DT Glasgow Penthouse 1 Scotland | Scotland | British | Chartered Accountant | 62500003 | ||||
| FREEDLAND, Marilyn | Director | Whitecraigs Court Giffnock G46 6SY Glasgow 8k United Kingdom | Scotland | British | Retired | 134135720001 | ||||
| GLEKIN, Barry, Dr | Director | 34 Beech Avenue Newton Mearns G77 5PP Glasgow | British | G.P. | 55215280001 | |||||
| GOLDBERG, Linda | Director | Hampstead Way NW11 7YA London 165 United Kingdom | England | British | Retired | 133783630001 | ||||
| GOLDMAN, Marcia | Director | Lothian Drive Clarkston G76 7NF Glasgow 14 | Scotland | British | Retired | 55215310001 | ||||
| GRAY, Heather Margaret | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | Scottish | Chief Executive | 155051640001 | ||||
| GRODEN, Richard Elliot | Director | 12 Kenmure Road Whitecraigs G46 6TU Glasgow Lanarkshire | Scotland | British | Doctor | 105938890001 | ||||
| HECHT, Walter | Director | Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 94332950001 | ||||
| KLINER, Barbara Ruth, Mrs. | Director | 1 Eglinton Drive Giffnock G46 7NQ Glasgow Lanarkshire | Scotland | British | Office Manager | 767980002 | ||||
| KLINER, Stephen Ivor, Mr. | Director | 1 Eglinton Drive Giffnock G46 7NQ Glasgow Lanarkshire | Scotland | British | Solicitor | 783830002 | ||||
| KRAMER, Louise | Director | The Byre Cheapside Street G76 1SH Eaglesham | British | Social Worker | 421420002 | |||||
| KRAMER, Maxwell Jack | Director | 15a Cheapside Street Eaglesham G3 8BH Glasgow | British | Co-Director | 75733150004 | |||||
| LINKS, Brian Israel | Director | 4 Northkirklands East Kilbride Road Eaglesham G76 0NT Glasgow | Scotland | British | Company Director | 55479280001 | ||||
| LIVINGSTON, Eleanor Alice | Director | 16 Dinard Drive Giffnock G46 6AH Glasgow | British | Retired | 76572680002 | |||||
| LOVAT, Timothy Edward | Director | Blackwood Avenue Newton Mearns G77 5BA Glasgow 6 Scotland | United Kingdom | British | Director | 76475550002 | ||||
| MACKIE, Catriona | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Head Of Operations | 198613090001 | ||||
| MURPHY, James | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Director | 202304720001 | ||||
| RODNEY, Cherie, Dr | Director | 1 Kenmure Road Giffnock G46 6TU Glasgow Lanarkshire | British | Psychotherapist | 125790060001 | |||||
| RODNEY, Philip Emanuel | Director | 1 Kenmure Road Giffnock G46 6TU Glasgow | United Kingdom | British | Lawyer | 39866890003 | ||||
| SAMUEL, Michael | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Solicitor | 113168830001 | ||||
| SHAFAR, Paul Nathan | Director | Walton Community Care Centre May Terrace, Giffnock G46 6LD Glasgow Lanarkshire | Scotland | British | Business Consultant | 1156130001 |
What are the latest statements on persons with significant control for COSGROVE CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0