LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-03-30
- Legal form
- ltd
- Activity
- 87100
- Registered office
- 72 Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
Low
Risk
QUARTER CARE LTD. is a ltd registered in GB, incorporated 1990-03-30 (active).
/03
Ownership & control
Owners / controllers
- QUARTER CARE LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC124088
- Status
- active
- Type
- ltd
- Incorporated
- 1990-03-30
- Registered office
- 72 Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
- SIC
- 87100
Officers · 3 active
- ALFLATT, John Nealsecretary · appt 2016-09-15
- FAREBROTHER, Colin Williamdirector · British · appt 2016-09-15
- PATEL, Mahesh Shivabhaidirector · British · appt 2016-08-25
- BROWN, Geoffrey Francis(resigned)secretary · appt 2013-01-01
- MADDISON, Stephen Alderson(resigned)secretary · British · appt 2008-04-05
- SHEARER, Caroline Gracie(resigned)secretary · British · appt 1997-10-01
- SHEARER, David Scott(resigned)secretary · British · appt 2001-02-23
- SHEARER, John(resigned)secretary · British · appt 1990-05-04
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1990-03-30
- ALFLATT, John Neal(resigned)director · British · appt 2016-08-25
- BARCLAY, Rupert George Maxwell Lothian(resigned)director · British · appt 2017-05-03
- BROOKS, David Nicholas(resigned)director · British · appt 2017-05-03
Beneficial owners · PSC · 1 current
- ■Minster Care Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-08-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-13
/06
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MINSTER CARE MANAGEMENT LIMITED
- TEMPLECARE LIMITEDbeneficial owner
- DOWNING (BARWELL) LIMITEDbeneficial owner
- WESTHAVEN CARE LIMITEDbeneficial owner
- ABBOTSFORD CARE LIMITEDbeneficial owner
- AMBERLEY HOUSE CARE LIMITEDbeneficial owner
- DOWNING (BARWELL) LIMITEDbeneficial owner
- TEMPLECARE LIMITEDbeneficial owner
- WESTHAVEN CARE LIMITEDbeneficial owner
- MINSTER CARE GROUP LIMITEDbeneficial owner
- ABBOTSFORD CARE LIMITEDbeneficial owner
- AMBERLEY HOUSE CARE LIMITEDbeneficial owner
AMICURA LIMITED
- AMICURA HOLDINGS LIMITEDbeneficial owner
- ROSEFIELD CARE LIMITEDbeneficial owner
- Mr Mahesh Shivabhai Patelbeneficial owner
- ROSEFIELD CARE LIMITEDbeneficial owner
- ALPHA CARE MANAGEMENT SERVICES LIMITEDbeneficial owner
- AMICURA HOLDINGS LIMITEDbeneficial owner
- Mr Mahesh Shivabhai Patelbeneficial owner