LORETTO CARE

About

Registered Number: SC252526
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

 

Loretto Care was founded on 09 July 2003 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The business has 35 directors listed as Allison, Anthony, Cunningham, George James, Forrest, Allison Mary, Harley, Daniel Spencer, Neild, Deborah Rita Ann, Owens, Stephen, Reid, Elizabeth Anne, Wade, Jessica Louise, Robin, Douglas, Baillie, Lesley, Bannon, John, Brown, Eric Thomas, Carr, Simon Thomas, Casey, James Gerard, Christie, Louise, Clifford, Gillian, Dagon, Daljeet, Fairclough, Marc Philip, Findlay, Gordon Mackay, Fletcher, Renee Catherine, Freer, Charles, Gallagher, Kathleen, Guidi, Marco, Dr, Henderson, Ruth, Hood, Bill, Jackson, David, Kinnoc, Maxine, Lane, Linda, Macdonald, Alison, Mcgrath, Partick, Muir, Janet, Robin, Douglas Gordon, Simpson, Kenneth, Smith, Linda, Young, Elizabeth. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, George James 15 June 2020 - 1
FORREST, Allison Mary 25 July 2016 - 1
HARLEY, Daniel Spencer 04 February 2020 - 1
NEILD, Deborah Rita Ann 10 October 2019 - 1
OWENS, Stephen 25 October 2016 - 1
REID, Elizabeth Anne 25 October 2016 - 1
WADE, Jessica Louise 15 June 2020 - 1
BAILLIE, Lesley 29 August 2007 23 May 2012 1
BANNON, John 28 November 2005 02 July 2007 1
BROWN, Eric Thomas 12 September 2009 19 October 2010 1
CARR, Simon Thomas 09 July 2003 31 March 2008 1
CASEY, James Gerard 29 June 2007 02 July 2008 1
CHRISTIE, Louise 09 July 2003 08 January 2009 1
CLIFFORD, Gillian 09 July 2003 05 March 2008 1
DAGON, Daljeet 10 November 2003 11 October 2005 1
FAIRCLOUGH, Marc Philip 25 October 2016 13 August 2018 1
FINDLAY, Gordon Mackay 22 August 2011 18 September 2017 1
FLETCHER, Renee Catherine 29 August 2007 14 October 2008 1
FREER, Charles 05 March 2008 02 December 2008 1
GALLAGHER, Kathleen 22 August 2011 10 October 2012 1
GUIDI, Marco, Dr 05 March 2008 24 April 2017 1
HENDERSON, Ruth 22 August 2011 21 September 2015 1
HOOD, Bill 13 June 2006 21 May 2008 1
JACKSON, David 12 August 2009 19 October 2010 1
KINNOC, Maxine 09 July 2003 30 August 2003 1
LANE, Linda 09 April 2008 06 February 2017 1
MACDONALD, Alison 09 April 2008 24 April 2017 1
MCGRATH, Partick 09 July 2003 27 November 2007 1
MUIR, Janet 05 March 2008 02 December 2013 1
ROBIN, Douglas Gordon 05 March 2008 27 February 2017 1
SIMPSON, Kenneth 25 October 2016 28 October 2019 1
SMITH, Linda 09 July 2003 21 March 2012 1
YOUNG, Elizabeth 28 November 2005 03 August 2009 1
Secretary Name Appointed Resigned Total Appointments
ALLISON, Anthony 03 December 2014 - 1
ROBIN, Douglas 10 October 2012 03 December 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
RESOLUTIONS - N/A 27 May 2020
MA - Memorandum and Articles 27 May 2020
CS01 - N/A 01 April 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 21 January 2020
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 14 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 24 October 2017
TM01 - Termination of appointment of director 16 October 2017
RESOLUTIONS - N/A 11 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 10 March 2017
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
CH03 - Change of particulars for secretary 23 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 20 October 2015
TM01 - Termination of appointment of director 01 October 2015
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 03 February 2015
AP03 - Appointment of secretary 08 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 02 April 2014
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 15 April 2013
AP03 - Appointment of secretary 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 11 April 2012
CH03 - Change of particulars for secretary 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
TM01 - Termination of appointment of director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 02 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363s - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 05 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363s - Annual Return 19 July 2007
AA - Annual Accounts 07 December 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
225 - Change of Accounting Reference Date 25 May 2004
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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