LORIMER CARE HOMES LIMITED

LORIMER CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLORIMER CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412450
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LORIMER CARE HOMES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is LORIMER CARE HOMES LIMITED located?

    Registered Office Address
    Sanctuary House
    7 Freeland Drive
    G53 6PG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORIMER CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LORIMER CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for LORIMER CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Director's details changed for Ms Diane French on Mar 03, 2021

    2 pagesCH01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Diane French as a director on Dec 01, 2020

    2 pagesAP01

    Director's details changed for Mrs Nicole Seymour on Dec 16, 2020

    2 pagesCH01

    Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020

    1 pagesTM01

    Current accounting period extended from Dec 31, 2019 to Dec 31, 2020

    2 pagesAA01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Appointment of Mrs Nicole Seymour as a secretary on Jan 29, 2020

    2 pagesAP03

    Satisfaction of charge SC4124500002 in full

    1 pagesMR04

    Satisfaction of charge SC4124500005 in full

    1 pagesMR04

    Satisfaction of charge SC4124500004 in full

    1 pagesMR04

    Who are the officers of LORIMER CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR, Nicole
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Secretary
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    266662820001
    BLACKWOOD, Leanne
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Director
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    EnglandBritishDirector258890310001
    CLARKE-KUEHN, Sarah Ann
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritishDirector172497300002
    MOULE, Craig Jon
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritishDirector266087290002
    SEYMOUR, Nicole
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Director
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    EnglandBritishDirector214981440002
    RHODES, Mary Angela
    West
    20 Thorn Heights Bearsden
    G61 4AZ Glasgow
    Penthouse
    United Kingdom
    Secretary
    West
    20 Thorn Heights Bearsden
    G61 4AZ Glasgow
    Penthouse
    United Kingdom
    176265400001
    FRENCH, Diane
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Director
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    EnglandBritishDirector278439540002
    RHODES, Colin Eric
    West
    20 Thorn Heights
    G61 4AZ Bearsden
    Penthouse
    Glasgow
    United Kingdom
    Director
    West
    20 Thorn Heights
    G61 4AZ Bearsden
    Penthouse
    Glasgow
    United Kingdom
    United KingdomBritishDirector3918330005
    RHODES, Mary Angela
    20 Thorn Heights
    Bearsden
    G61 4AZ Glasgow
    Penthouse West
    United Kingdom
    Director
    20 Thorn Heights
    Bearsden
    G61 4AZ Glasgow
    Penthouse West
    United Kingdom
    United KingdomBritishDirector189342310001
    THALLON, James Robert, Dr
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Director
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    EnglandBritishDirector235822400001
    TUCKWELL, Gareth David, Dr
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Director
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    EnglandBritishDirector68700450004
    WALKER, John Greig
    Osprey Avenue
    Piperdam
    DD2 5GB Fowlis
    12
    Angus
    United Kingdom
    Director
    Osprey Avenue
    Piperdam
    DD2 5GB Fowlis
    12
    Angus
    United Kingdom
    ScotlandBritishProperty Developer101393170001
    WALKER, Shona Ann, Dr
    Osprey Avenue
    Piperdam
    DD2 5GB Fowlis
    12
    Angus
    United Kingdom
    Director
    Osprey Avenue
    Piperdam
    DD2 5GB Fowlis
    12
    Angus
    United Kingdom
    United KingdomBritishDirector189342230001

    Who are the persons with significant control of LORIMER CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Housing Association
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Jan 10, 2020
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Yes
    Legal FormRegistered Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Mary Angela Rhodes
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Jun 01, 2016
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Greig Walker
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Jun 01, 2016
    7 Freeland Drive
    G53 6PG Glasgow
    Sanctuary House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for LORIMER CARE HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2023The 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