Cosgrove Care

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1997-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Boyce, Pauline Isabelle · Director appointed 2026-06-02
• Johnston, Laura Anne · Director appointed 2026-03-11
• Bownes, Jessica Marie, Dr · Director appointed 2025-06-05
• Leckerman, Richard · Director appointed 2024-08-15
• Gibson, Michael · Director appointed 2024-08-15
• Mitchell, Alan, Dr · Director appointed 2021-12-09
• O'mailley, Georgina Emma · Director appointed 2021-06-17
• Dunlop, Lilias Rose · Director appointed 2018-05-01
• Hochfield, Judith Margaret · Director appointed 2014-04-14
• Black, Colin Jeffrey · Director appointed 2012-11-12
• Livingston, Nicola Louise · Director appointed 2001-09-04
• Lyons, Donald, Dr · Director appointed 2014-04-14 resigned 2026-05-11
• Dover, John Harvey, Mr. · Director appointed 1997-10-24 resigned 2024-03-29
• Murphy, James · Director appointed 2020-06-02 resigned 2024-02-27
• Lovat, Timothy Edward · Director appointed 2019-03-25 resigned 2021-01-28
• Campbell, Graham Malcolm Mclaren · Director appointed 2013-06-12 resigned 2020-07-31
• Clark, Gary · Director appointed 2013-01-23 resigned 2020-05-07
• Dalby, John Duncan Macpherson · Director appointed 2017-06-01 resigned 2020-01-31
• Gray, Heather Margaret · Director appointed 2016-09-09 resigned 2019-11-18
• Mackie, Catriona · Director appointed 2015-03-01 resigned 2016-11-17
• Hecht, Walter · Director appointed 2008-07-01 resigned 2016-09-01
• Goldman, Marcia · Director appointed 1997-10-24 resigned 2013-06-11
• Kliner, Stephen Ivor, Mr. · Director appointed 2004-09-22 resigned 2012-12-11
• Kliner, Barbara Ruth, Mrs. · Director appointed 1997-10-24 resigned 2012-12-11
• Freedland, Marilyn · Director appointed 2008-09-24 resigned 2012-05-24
• Groden, Richard Elliot · Director appointed 2004-12-08 resigned 2009-09-02
• Rodney, Cherie, Dr · Director appointed 2007-09-19 resigned 2007-12-20
• Livingston, Eleanor Alice · Director appointed 2001-04-23 resigned 2007-12-10
• Goldberg, Linda · Director appointed 2005-03-29 resigned 2007-10-30
• Kramer, Maxwell Jack · Director appointed 2001-02-28 resigned 2005-08-09
• Kramer, Louise · Director appointed 1997-10-24 resigned 2005-08-09
• Glekin, Barry, Dr · Director appointed 1997-10-24 resigned 2004-09-07
• Links, Brian Israel · Director appointed 1997-10-24 resigned 2000-11-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-01

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding SC1799620006
  Held by Handelsbanken PLC
  Created 2024-01-31
  All and whole the subjects known as and forming 6 dalmeny avenue, giffnock, glasgow G46 7QF and being the subjects registered in the land register of scotland under title number REN62572; together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto.
• A registered charge Satisfied SC1799620005
  Held by The Royal Bank of Scotland PLC
  Created 2017-02-02 · satisfied 2022-03-09
• A registered charge Satisfied SC1799620004
  Held by The Royal Bank of Scotland PLC
  Created 2017-01-18 · satisfied 2022-03-09
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-08-24 · satisfied 2022-03-09
  Shop premises at 5 skirving street, glasgow.
• Assignation in security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-01-08 · satisfied 2022-03-09
  Sale proceeds of 6 st johns road,glasgow.

Recent filings (15)

• 2026-06-09 Director details changed CH01 Officers
• 2026-06-09 Appointment of director AP01 Officers
• 2026-05-19 Appointment of director AP01 Officers
• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-02-25 Memorandum and articles (paper) MA Incorporation
• 2026-02-25 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-29 Small-company accounts (paper) AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Appointment of director AP01 Officers
• 2025-01-21 Director details changed CH01 Officers
• 2024-10-18 Small-company accounts (paper) AA Accounts
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Appointment of director AP01 Officers
• 2024-08-15 Appointment of director AP01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.