Lifecare (Edinburgh) Limited

ActiveSC286315 Private company limited by guarantee
Incorporated
17 June 2005 (21 years)
Previously known as
Life Care (Edinburgh) Ltd. (until 28 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Matthew James Stubbs
Robin Dennis Cornwall
Accounts type
Small
Region
Scotland
Address
2 Cheyne Street
Edinburgh
EH4 1JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Stubbs, Matthew James
Director · Appointed 6 October 2026
British
Born October 1966 (60)
Cornwall, Robin Dennis
Director · Appointed 25 September 2025
British
Born October 1980 (46)
Director · Appointed 26 September 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays Trustees & Executors Limited · more companies
British
Born October 1973 (53)
Director · Appointed 29 February 2024
British
Born October 1991 (35)
Kim, Josephine
Director · Appointed 2 November 2023
British
Born July 1948 (78)
Van Putten, Sarah
Secretary · Appointed 1 July 2023
Erskine, Jonathan
Director · Appointed 29 June 2023
British
Born February 1962 (64)
Moore, Karen
Director · Appointed 23 February 2023
British
Born April 1966 (60)
Director · Appointed 1 June 2017
British
Born November 1953
Officer history (37 former)
6 October 2026
Appointed Stubbs, Matthew James as Director
6 October 2026
Resigned Jackson, Lorna Isabella as Director
6 October 2026
Resigned Galt, Philip Callaghan as Director
25 September 2025
Appointed Cornwall, Robin Dennis as Director
28 November 2024
Resigned Macfarlane, Mary-Clare as Director
26 September 2024
Appointed Noble, Nicole Laura as Director
2 July 2024
Resigned Hay, Jordan as Director
29 February 2024
Appointed Laird, Jack Beau as Director
29 February 2024
Resigned Francis, Beverley Mary as Director
27 November 2023
Resigned Mcadams, Kathleen Ann as Director
2 November 2023
Appointed Kim, Josephine as Director
20 August 2023
Resigned Gegan, Brian Crighton Russell as Director
1 July 2023
Appointed Van Putten, Sarah as Secretary
29 June 2023
Appointed Mcadams, Kathleen Ann as Director
29 June 2023
Resigned Hogg, Jane Amanda as Director
29 June 2023
Appointed Gegan, Brian Crighton Russell as Director
29 June 2023
Resigned Mallinder, Susan Janet as Director
29 June 2023
Appointed Erskine, Jonathan as Director
27 June 2023
Resigned Rasheed, Momin Bin as Director
25 May 2023
Appointed Hay, Jordan as Director
25 May 2023
Appointed Jackson, Lorna Isabella as Director
25 May 2023
Resigned Kerr, Lynsey Christine as Director
25 May 2023
Resigned Mackie, Richard as Director
25 May 2023
Appointed Galt, Philip Callaghan as Director
23 February 2023
Appointed Moore, Karen as Director
29 September 2022
Resigned Paton, Christopher James as Director
24 June 2022
Resigned Miller, James as Director
16 April 2021
Appointed Rasheed, Momin Bin as Director
16 April 2021
Appointed Paton, Christopher James as Director
19 January 2021
Appointed Mallinder, Susan Janet as Director
19 January 2021
Appointed Hogg, Jane Amanda as Director
10 December 2020
Resigned Sheikh, Zainuddin Mohammad as Director
26 October 2020
Resigned Evans, Michael Niven as Director
31 August 2020
Resigned Symes, Clare Alexandra as Director
25 June 2020
Resigned Dea, Sandra Helen as Director
19 June 2020
Resigned Millar, Susan Karen as Secretary
12 December 2019
Appointed Mackie, Richard as Director
20 June 2019
Resigned Lennon, Michael as Director
7 May 2019
Appointed Evans, Michael Niven as Director
7 February 2019
Resigned Taylor, Alison Margaret Jane as Director
13 December 2018
Appointed Francis, Beverley Mary as Director
13 December 2018
Appointed Macfarlane, Mary-Clare as Director
23 August 2018
Resigned Hindle, Ann Watterston as Director
23 August 2018
Resigned Jacques, Alan Hamilton, Dr as Director
21 June 2018
Resigned Mills, Catherine, Dr as Director
1 June 2017
Appointed Aitken, Elaine as Director
2 February 2017
Resigned Reith, David Stewart as Director
1 September 2016
Appointed Kerr, Lynsey Christine as Director
3 March 2016
Resigned Graham, James Steven Sinclair as Director
3 September 2015
26 March 2015
Resigned Seaman, Stephen Michael as Director
2 October 2014
Appointed Sheikh, Zainuddin Mohammad as Director
2 October 2014
Resigned Thom, James Harold Rodger as Director
2 October 2014
Resigned Stewart, Alastair as Director
8 May 2014
Appointed Lennon, Michael as Director
27 February 2014
Appointed Taylor, Alison Margaret Jane as Director
31 October 2013
Appointed Reith, David Stewart as Director
31 October 2013
Appointed Symes, Clare Alexandra as Director
31 March 2011
Resigned Ferguson, David as Director
31 March 2011
Appointed Miller, James as Director
27 August 2009
Resigned Millar, Susan Karen as Secretary
27 August 2009
Resigned Millar, Susan Karen as Director
28 May 2009
Appointed Mills, Catherine, Dr as Director
10 May 2009
Resigned Cruickshank, Iain Gavin as Director
26 February 2009
Appointed Dea, Sandra Helen as Director
31 January 2008
Appointed Hindle, Ann Watterston as Director
3 May 2007
Resigned Rhynas, Sarah Janet, Dr as Director
1 May 2007
Appointed Ferguson, David as Director
1 March 2007
Resigned Logan, Anne Taylor, Rev as Director
24 August 2006
Resigned Wightman, Andrew James Scott as Director
17 June 2005
17 June 2005
Appointed Thom, James Harold Rodger as Director
17 June 2005
Appointed Cruickshank, Iain Gavin as Director
17 June 2005
Appointed Seaman, Stephen Michael as Director
17 June 2005
Appointed Rhynas, Sarah Janet, Dr as Director
17 June 2005
Appointed Millar, Susan Karen as Director
17 June 2005
Appointed Stewart, Alastair as Director
17 June 2005
Appointed Graham, James Steven Sinclair as Director
17 June 2005
Appointed Logan, Anne Taylor, Rev as Director
17 June 2005
Appointed Jacques, Alan Hamilton, Dr as Director
17 June 2005
Appointed Millar, Susan Karen as Secretary
17 June 2005
Appointed Millar, Susan Karen as Secretary
17 June 2005
Appointed Wightman, Andrew James Scott 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

Filing history not loaded yet. See it on Companies House

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