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Company Information for

WHITEFIELD NURSING HOME LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC157455
Private Limited Company
Active

Company Overview

About Whitefield Nursing Home Ltd
WHITEFIELD NURSING HOME LIMITED was founded on 1995-04-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Whitefield Nursing Home Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITEFIELD NURSING HOME LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in G69
 
Filing Information
Company Number SC157455
Company ID Number SC157455
Date formed 1995-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 11:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFIELD NURSING HOME LIMITED
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Company Officers of WHITEFIELD NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2013-12-13
PHILLIP GARY THOMAS
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD SMITH
 Director 2013-11-04 2016-02-15
BENJAMIN ROBERT TABERNER
 Director 2010-03-26 2016-02-15
DOMINIC JUDE KAY
 Director 2007-10-23 2014-10-31
DOMINIC JUDE KAY
 Company Secretary 2007-10-23 2014-06-16
PETER CALVELEY
 Director 2008-06-24 2013-11-04
NICHOLAS JOHN MITCHELL
 Director 2007-10-23 2010-04-01
JULIE JENNIFER TURNER
 Company Secretary 2007-01-30 2007-10-23
JENNIFER MARY DONALD
 Director 2005-07-08 2007-10-23
JAMES HOUSTON DONALD
 Company Secretary 2005-07-08 2007-01-30
JAMES HOUSTON DONALD
 Director 1995-04-13 2007-01-30
KEVON BENEDICT MOORE
 Company Secretary 1995-04-13 2005-07-08
KEVON BENEDICT MOORE
 Director 1995-04-13 2005-07-08
BRIAN REID
 Nominated Secretary 1995-04-13 1995-04-13
STEPHEN MABBOTT
 Nominated Director 1995-04-13 1995-04-13

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MAUREEN CLAIRE ROYSTON FOUR SEASONS NWMC LIMITED Director 2013-12-13 CURRENT 1987-05-06 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON BEAREHILL LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE (TURRIFF) LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON MULLINVAM LIMITED Director 2013-12-13 CURRENT 1996-03-11 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ST. CUTHBERTS NURSING AGENCY LIMITED Director 2013-12-13 CURRENT 1996-07-31 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON CONTINENTAL 92 LIMITED Director 2013-12-13 CURRENT 1997-10-07 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-04-19
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MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 9) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON PH HOMES LIMITED Director 2013-12-13 CURRENT 1986-03-25 Dissolved 2018-02-13
MAUREEN CLAIRE ROYSTON FIFE HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1993-06-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS BEECHCARE LIMITED Director 2013-12-13 CURRENT 1986-07-30 Active
MAUREEN CLAIRE ROYSTON LEEMING BAR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON COOKRIDGE COURT LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON SCARBOROUGH HALL LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2013-12-13 CURRENT 1990-12-19 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (DFK) LIMITED Director 2013-12-13 CURRENT 1985-08-13 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FSHC (UK) LIMITED Director 2013-12-13 CURRENT 1986-06-30 Active
MAUREEN CLAIRE ROYSTON FSHC HOLDINGS (UK) LIMITED Director 2013-12-13 CURRENT 1986-08-12 Active
MAUREEN CLAIRE ROYSTON FSHC PROPERTIES (MANOR) LIMITED Director 2013-12-13 CURRENT 1987-08-05 Active
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MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 1999-07-08 Active
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MAUREEN CLAIRE ROYSTON ROSEGUARD PROPERTIES LIMITED Director 2013-12-13 CURRENT 1997-05-30 In Administration/Administrative Receiver
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MAUREEN CLAIRE ROYSTON TAMARIS CARE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
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MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 In Administration/Administrative Receiver
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MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1993-01-01 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2013-12-13 CURRENT 1989-05-12 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1993-06-24 Active
MAUREEN CLAIRE ROYSTON GRANBY AT HOME LIMITED Director 2013-12-13 CURRENT 1993-02-11 Active
MAUREEN CLAIRE ROYSTON IRVINE CARE LIMITED Director 2013-12-13 CURRENT 1991-09-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON LISNISKY LIMITED Director 2013-12-13 CURRENT 1994-02-09 Active
MAUREEN CLAIRE ROYSTON OSBORNE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Active
MAUREEN CLAIRE ROYSTON CEDARHURST LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON EDGEWATER LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON DOULTON COURT LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LUNAN HOUSE LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON GUTHRIE COURT LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON LAUDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Liquidation
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-03-03 Active
MAUREEN CLAIRE ROYSTON CEDARS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1997-10-14 Active
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MAUREEN CLAIRE ROYSTON GRANDCROSS LIMITED Director 2013-12-13 CURRENT 1998-01-06 In Administration/Administrative Receiver
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MAUREEN CLAIRE ROYSTON IDUN MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 2000-04-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2013-12-13 CURRENT 2002-06-26 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2006-01-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 11) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (H2) LIMITED Director 2013-12-13 CURRENT 2006-06-09 Active
MAUREEN CLAIRE ROYSTON BAMFIELD LODGE LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON SPEN COURT HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (BOTLEY) LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON BROADWAY HALLS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2008-05-13 Active
MAUREEN CLAIRE ROYSTON CEPEN LODGE LIMITED Director 2013-12-13 CURRENT 2008-05-19 Active
MAUREEN CLAIRE ROYSTON PENINSULATE LIMITED Director 2013-12-13 CURRENT 2009-11-30 Active
MAUREEN CLAIRE ROYSTON BOROUGHBRIDGE MANOR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON ELLI GROUP (UK) LIMITED Director 2013-12-13 CURRENT 2012-06-01 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (PC) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Liquidation
MAUREEN CLAIRE ROYSTON BARCHESTER (CB) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2013-12-13 CURRENT 1990-08-16 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JRC) LIMITED Director 2013-12-13 CURRENT 1996-03-20 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 7) LIMITED Director 2013-12-13 CURRENT 2006-03-15 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 10) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FIFE NURSING HOMES LIMITED Director 2013-12-13 CURRENT 1982-07-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1985-11-01 Active
MAUREEN CLAIRE ROYSTON TAMARIS MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 1982-03-10 Active
MAUREEN CLAIRE ROYSTON THE BELMONT NURSING HOME LIMITED Director 2013-12-13 CURRENT 1992-04-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS 2000 LIMITED Director 2013-12-13 CURRENT 1993-01-19 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SOUTH EAST) LIMITED Director 2013-12-13 CURRENT 1994-02-09 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS (FJBK) LIMITED Director 2013-12-13 CURRENT 1994-07-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON CHESTNUT LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON SAINTFIELD LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2013-12-13 CURRENT 1995-04-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON WESTVIEW LODGE LIMITED Director 2013-12-13 CURRENT 1995-06-07 Liquidation
MAUREEN CLAIRE ROYSTON SPECIALITY CARE (REIT HOMES) LIMITED Director 2013-12-13 CURRENT 1995-06-22 Active
MAUREEN CLAIRE ROYSTON BEWICK WAVERLEY LIMITED Director 2013-12-13 CURRENT 1995-11-14 Active
MAUREEN CLAIRE ROYSTON DOUNEMEAD LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON LAURELS LODGE LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON KESLAW LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LEELAND LIMITED Director 2013-12-13 CURRENT 1996-06-24 Active
MAUREEN CLAIRE ROYSTON TAMMILLEC LIMITED Director 2013-12-13 CURRENT 1996-09-03 Active
MAUREEN CLAIRE ROYSTON RINGDANE LIMITED Director 2013-12-13 CURRENT 1996-11-12 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-02-19 Active
MAUREEN CLAIRE ROYSTON MEADOWVALE CARE LIMITED Director 2013-12-13 CURRENT 1997-07-24 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-10-07 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2013-12-13 CURRENT 1998-10-15 Active
MAUREEN CLAIRE ROYSTON TAMHEALTH LIMITED Director 2013-12-13 CURRENT 1998-10-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (RAM) LIMITED Director 2013-12-13 CURRENT 1998-12-30 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (DALES HOMES) LIMITED Director 2013-12-13 CURRENT 1999-01-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO.4 LIMITED Director 2013-12-13 CURRENT 2000-06-21 Active
MAUREEN CLAIRE ROYSTON REGENCY HOUSE (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Active
MAUREEN CLAIRE ROYSTON ALPHACARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-06-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EVEDALE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 2007-11-15 Active
MAUREEN CLAIRE ROYSTON ELLI FINANCE (UK) PLC Director 2013-12-13 CURRENT 2012-06-06 In Administration
PHILLIP GARY THOMAS TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
PHILLIP GARY THOMAS LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
PHILLIP GARY THOMAS LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
PHILLIP GARY THOMAS CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
PHILLIP GARY THOMAS BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
PHILLIP GARY THOMAS BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
PHILLIP GARY THOMAS HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
PHILLIP GARY THOMAS LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
PHILLIP GARY THOMAS OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
PHILLIP GARY THOMAS TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active
PHILLIP GARY THOMAS LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
PHILLIP GARY THOMAS CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
PHILLIP GARY THOMAS ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
PHILLIP GARY THOMAS BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
PHILLIP GARY THOMAS BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
PHILLIP GARY THOMAS CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
PHILLIP GARY THOMAS BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
PHILLIP GARY THOMAS BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
PHILLIP GARY THOMAS BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
PHILLIP GARY THOMAS BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
PHILLIP GARY THOMAS GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
PHILLIP GARY THOMAS TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
PHILLIP GARY THOMAS ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
PHILLIP GARY THOMAS HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
PHILLIP GARY THOMAS BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-15REGISTERED OFFICE CHANGED ON 15/10/23 FROM Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom
2023-07-18Second filing of notification of person of significant controlBrighterkind Health Care Limited
2023-07-03Notification of Glas Trust Corporation Limited as a person with significant control on 2019-02-15
2023-05-21CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS
2022-10-14DIRECTOR APPOINTED MRS ABIGAIL MATTISON
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CH01Director's details changed for Phillip Gary Thomas on 2017-05-26
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2022-04-29AP01DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1574550013
2021-11-09RES01ADOPT ARTICLES 09/11/21
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-09RES13Resolutions passed:
  • Directors authorisation 22/09/2021
  • ALTER ARTICLES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON
2020-01-03PSC02Notification of Mericourt Limited as a person with significant control on 2019-07-16
2019-06-12PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC05Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-25PSC02Notification of Brighterkind Health Care Limited as a person with significant control on 2019-02-15
2019-02-25PSC07CESSATION OF CSC TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM First Floor,Suite 2,Clydesdale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA
2018-11-27REGISTERED OFFICE CHANGED ON 27/11/18 FROM , First Floor,Suite 2,Clydesdale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
2018-11-15PSC05Change of details for Csc Trustees Limited as a person with significant control on 2018-07-16
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-16PSC07CESSATION OF DURLACHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16PSC02Notification of Csc Trustees Limited as a person with significant control on 2018-04-13
2017-10-26PSC02Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06
2017-10-26PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 135000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-20CH01Director's details changed for Maureen Claire Royston on 2014-02-21
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER
2016-03-01AP01DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-03-01AP01DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02MEM/ARTSARTICLES OF ASSOCIATION
2015-10-02RES13APPROVAL OF DOCUMENTS 01/08/2012
2015-10-02RES01ADOPT ARTICLES 02/10/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 135000
2015-04-23AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Ian Richard Smith on 2015-02-19
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC KAY
2014-06-16AP03SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 135000
2014-04-24AR0113/04/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0113/04/13 FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-08-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2012-07-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-07-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2012-04-17AR0113/04/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0113/04/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0113/04/10 FULL LIST
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2010-05-06AP01DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE GATEHOUSE WESTWAY, PORTERFIELD ROAD RENFREW PA4 8DJ
2010-01-14REGISTERED OFFICE CHANGED ON 14/01/10 FROM , the Gatehouse, Westway, Porterfield Road, Renfrew, PA4 8DJ
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02288aDIRECTOR APPOINTED DR PETER CALVELEY
2008-06-23225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-04-18363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-22419a(Scot)DEC MORT/CHARGE *****
2007-11-22419a(Scot)DEC MORT/CHARGE *****
2007-11-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 25 SERVICE STREET LENNOXTOWN GLASGOW G66 7JW
2007-10-30Registered office changed on 30/10/07 from:\25 service street, lennoxtown, glasgow, G66 7JW
2007-10-23RES13SECTION 320 SALE APPROV 26/06/07
2007-10-09363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS; AMEND
2007-10-09363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND
2007-10-09169£ SR 65000@1 08/07/05
2007-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-23363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-21Registered office changed on 21/04/95 from:\88 george street, edinburgh, EH2 3DF
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WHITEFIELD NURSING HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFIELD NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-09-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-08-28 Outstanding BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2012-08-24 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 2007-10-24 Satisfied CREDIT SUISSE
FLOATING CHARGE 2007-10-23 Satisfied CREDIT SUISSE, LONDON BRANCH
FLOATING CHARGE 2007-10-23 Satisfied CREDIT SUISSE
STANDARD SECURITY 2006-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-12-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-09-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1995-06-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of WHITEFIELD NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFIELD NURSING HOME LIMITED
Trademarks
We have not found any records of WHITEFIELD NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFIELD NURSING HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WHITEFIELD NURSING HOME LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFIELD NURSING HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFIELD NURSING HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFIELD NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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