Quarter Care Ltd.

ActiveSC124088 Private limited company
Incorporated
30 March 1990 (36 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
72 Croftcroighn Road
Ruchazie
Glasgow
G33 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Alflatt, John Neal
Secretary · Appointed 15 September 2016
Director · Appointed 15 September 2016
British
Born December 1965 (60)
Director · Appointed 25 August 2016
British
Born September 1953 (73)
Officer history (22 former)
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
4 May 2017
Resigned Brooks, David Nicholas as Director
3 May 2017
Resigned Patel, Surendra Shivabhai as Director
3 May 2017
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
Appointed Cowley, Andrew Christian as Director
15 September 2016
Appointed Farebrother, Colin William as Director
15 September 2016
Appointed Patel, Surendra Shivabhai as Director
15 September 2016
Resigned Alflatt, John Neal as Director
15 September 2016
Appointed Alflatt, John Neal as Secretary
25 August 2016
Resigned Glowasky, Matthew Cardwell as Director
25 August 2016
Appointed Patel, Mahesh Shivabhai as Director
25 August 2016
Appointed Alflatt, John Neal as Director
25 August 2016
Resigned Smith, Philip Antony as Director
15 February 2016
Appointed Smith, Philip Antony as Director
30 June 2015
Resigned Harrison, David Michael as Director
22 May 2015
Resigned Brown, Geoffrey Francis as Secretary
3 February 2015
Resigned Harrison, Simon Joseph as Director
3 February 2015
Appointed Glowasky, Matthew Cardwell as Director
14 October 2013
Resigned Houghton, Jennifer Pamela as Director
14 October 2013
Appointed Harrison, Simon Joseph as Director
1 January 2013
Appointed Brown, Geoffrey Francis as Secretary
31 October 2012
Resigned Maddison, Stephen Alderson as Secretary
27 April 2012
Resigned Musgrave, Paul as Director
1 July 2009
Appointed Harrison, David Michael as Director
22 May 2009
Appointed Musgrave, Paul as Director
5 April 2008
Appointed Maddison, Stephen Alderson as Secretary
5 April 2008
Appointed Houghton, Jennifer Pamela as Director
5 April 2008
Resigned Shearer, David Scott as Director
5 April 2008
Resigned Shearer, John as Director
5 April 2008
Resigned Shearer, David Scott as Secretary
5 March 2008
Appointed Shearer, David Scott as Director
23 February 2001
Appointed Shearer, David Scott as Secretary
23 February 2001
Resigned Shearer, Caroline Gracie as Secretary
1 October 1997
Resigned Shearer, Caroline Gracie as Director
1 October 1997
Resigned Shearer, David Scott as Director
1 October 1997
Resigned Shearer, John as Secretary
1 October 1997
Appointed Shearer, Caroline Gracie as Secretary
1 April 1992
Appointed Shearer, David Scott as Director
4 May 1990
Appointed Shearer, John as Secretary
4 May 1990
Appointed Shearer, John as Director
4 May 1990
Appointed Shearer, Caroline Gracie as Director
4 May 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 May 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 March 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 March 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07793106
Former controllers (1)
6 August 2025
Ceased Minster Care Management Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Amicura Birmingham Limited Owns 75–100% of shares
Amicura Chorley Limited Owns 75–100% of shares
Chorley Lodge Limited Owns 75–100% of shares
Amicura Edinburgh Limited Owns 75–100% of shares
Amicura Glasgow Limited Owns 75–100% of shares
Amicura Haslingden Limited Owns 75–100% of shares
Haslingden Hall and Lodge Limited Owns 75–100% of shares
Amicura Kettering Limited Owns 75–100% of shares
Amicura Lancashire Limited Owns 75–100% of shares
Amicura Limited Owns 75–100% of shares
Quarter Care Ltd. This company Owns 75–100% of shares
Amicura Morecambe Limited Owns 75–100% of shares
Amicura Redruth Limited Owns 75–100% of shares
Amicura Services Limited Owns 75–100% of shares
Rosefield Care No.2 Limited Owns 75–100% of shares
Rosefield Care No.3 Limited Owns 75–100% of shares
Rosefield Care No.4 Limited Proposed for strike-offOwns 75–100% of shares
Rosefield Care No.5 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates30 March 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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