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Whitefield Nursing Home Limited

Whitefield Nursing Home Limited is an active company incorporated on 13 April 1995 with the registered office located in Edinburgh, City of Edinburgh. Whitefield Nursing Home Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157455
Private limited company
Scottish Company
Age
30 years
Incorporated 13 April 1995
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 15 Oct 2023 (2 years ago)
Previous address was Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom
Telephone
01360 504300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1948
Brighterkind Health Care Limited
PSC
Mericourt Limited
PSC
Glas Trust Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Brighterkind (Granby Care) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Brighterkind Health Care Group Limited
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THG Healthcare Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£11.54M
Increased by £321K (+3%)
Employees
242
Decreased by 10 (-4%)
Total Assets
£20.05M
Increased by £1.55M (+8%)
Total Liabilities
-£20.53M
Increased by £2.09M (+11%)
Net Assets
-£480K
Decreased by £542K (-874%)
Debt Ratio (%)
102%
Increased by 2.73% (+3%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Mrs Abigail Mattison Details Changed
5 Months Ago on 5 May 2025
Mrs Abigail Gemma Mattison Details Changed
5 Months Ago on 5 May 2025
Brighterkind Health Care Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Allan John Hayward Details Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Full accounts made up to 29 December 2024
Submitted on 10 Sep 2025
Director's details changed for Mrs Abigail Gemma Mattison on 5 May 2025
Submitted on 24 Jun 2025
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
Submitted on 24 Jun 2025
All of the property or undertaking has been released from charge SC1574550013
Submitted on 10 Jun 2025
All of the property or undertaking has been released from charge SC1574550012
Submitted on 10 Jun 2025
Part of the property or undertaking has been released from charge 10
Submitted on 10 Jun 2025
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Change of details for Brighterkind Health Care Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Repayment History
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