Cosgrove Care

ActiveSC179962 Private company limited by guarantee
Incorporated
24 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pauline Isabelle Boyce
Jessica Marie Bownes
Michael Gibson
Accounts type
Small
Region
Scotland
Address
Walton Community Care Centre
May Terrace
Giffnock
Glasgow
G46 6LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Boyce, Pauline Isabelle
Director · Appointed 2 June 2026
British
Born December 1974 (51)
Bownes, Jessica Marie, Dr
Director · Appointed 5 June 2025
British
Born August 1986 (40)
Gibson, Michael
Director · Appointed 15 August 2024
British
Born March 2000 (26)
Mitchell, Alan, Dr
Director · Appointed 9 December 2021
British
Born January 1967 (59)
O'Mailley, Georgina Emma
Director · Appointed 17 June 2021
British
Born August 1956 (70)
Director · Appointed 14 April 2014
British
Born July 1956 (70)
Director · Appointed 12 November 2012
British
Born June 1950 (76)
Director · Appointed 4 September 2001
Also at University Jewish Chaplaincy
British
Born December 1960 (65)
Officer history (31 former)
1 October 2026
Resigned Dunlop, Lilias Rose as Director
2 September 2026
Resigned Leckerman, Richard as Director
3 August 2026
Resigned Johnston, Laura Anne as Director
2 June 2026
Appointed Boyce, Pauline Isabelle as Director
11 May 2026
Resigned Lyons, Donald, Dr as Director
11 March 2026
Appointed Johnston, Laura Anne as Director
5 June 2025
Appointed Bownes, Jessica Marie, Dr as Director
15 August 2024
Appointed Gibson, Michael as Director
15 August 2024
Appointed Leckerman, Richard as Director
29 March 2024
Resigned Dover, John Harvey, Mr. as Director
27 February 2024
Resigned Murphy, James as Director
24 October 2023
Resigned Dalby, John Duncan Macpherson as Director
9 December 2021
Appointed Dalby, John Duncan Macpherson as Director
9 December 2021
Appointed Mitchell, Alan, Dr as Director
17 June 2021
Appointed O'Mailley, Georgina Emma as Director
28 January 2021
Resigned Lovat, Timothy Edward as Director
31 July 2020
2 June 2020
Appointed Murphy, James as Director
7 May 2020
Resigned Clark, Gary as Director
31 January 2020
Resigned Dalby, John Duncan Macpherson as Director
18 November 2019
Resigned Gray, Heather Margaret as Director
25 March 2019
Appointed Lovat, Timothy Edward as Director
1 May 2018
Appointed Dunlop, Lilias Rose as Director
9 March 2018
Resigned Woolfson, Lisa Harriet, Professor as Director
1 June 2017
Appointed Dalby, John Duncan Macpherson as Director
17 November 2016
Resigned Mackie, Catriona as Director
9 September 2016
Appointed Gray, Heather Margaret as Director
1 September 2016
Resigned Hecht, Walter as Director
1 June 2016
Resigned Shafar, Paul Nathan as Director
1 March 2015
Appointed Mackie, Catriona as Director
1 March 2015
Appointed Woolfson, Lisa Harriet, Professor as Director
14 April 2014
Appointed Lyons, Donald, Dr as Director
14 April 2014
Appointed Hochfield, Judith Margaret as Director
25 November 2013
Resigned Samuel, Michael as Director
12 June 2013
Appointed Samuel, Michael as Director
12 June 2013
Appointed Campbell, Graham Malcolm Mclaren as Director
11 June 2013
Resigned Goldman, Marcia as Secretary
11 June 2013
Resigned Goldman, Marcia as Director
23 January 2013
Appointed Clark, Gary as Director
11 December 2012
Resigned Kliner, Barbara Ruth, Mrs. as Director
11 December 2012
Resigned Kliner, Stephen Ivor, Mr. as Director
12 November 2012
Appointed Black, Colin Jeffrey as Director
24 May 2012
Resigned Freedland, Marilyn as Director
11 October 2011
Appointed Shafar, Paul Nathan as Director
2 September 2009
Resigned Groden, Richard Elliot as Director
24 September 2008
Appointed Freedland, Marilyn as Director
1 July 2008
Appointed Hecht, Walter as Director
20 December 2007
Resigned Rodney, Cherie, Dr as Director
10 December 2007
Resigned Livingston, Eleanor Alice as Director
30 October 2007
Resigned Goldberg, Linda as Director
19 September 2007
Appointed Rodney, Cherie, Dr as Director
31 August 2005
Resigned Rodney, Philip Emanuel as Director
9 August 2005
Resigned Kramer, Maxwell Jack as Director
9 August 2005
Resigned Kramer, Louise as Director
29 March 2005
Appointed Goldberg, Linda as Director
8 December 2004
Appointed Groden, Richard Elliot as Director
22 September 2004
Appointed Kliner, Stephen Ivor, Mr. as Director
7 September 2004
Resigned Glekin, Barry, Dr as Director
27 November 2002
Appointed Rodney, Philip Emanuel as Director
4 September 2001
Appointed Livingston, Nicola Louise as Director
23 April 2001
Appointed Livingston, Eleanor Alice as Director
28 February 2001
Appointed Kramer, Maxwell Jack as Director
13 November 2000
Resigned Links, Brian Israel as Director
24 October 1997
Appointed Glekin, Barry, Dr as Director
24 October 1997
Appointed Kramer, Louise as Director
24 October 1997
Appointed Kliner, Barbara Ruth, Mrs. as Director
24 October 1997
Appointed Goldman, Marcia as Secretary
24 October 1997
Appointed Links, Brian Israel as Director
24 October 1997
Appointed Goldman, Marcia as Director
24 October 1997
Appointed Dover, John Harvey, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
3 September 2026Termination of appointment of a director

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