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Companies/SC375638

Extended Personal Care Limited

Medical nursing home activities · Glasgow

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-03 · No cessation recorded

Source record 187830526
Show 1 ceased record
MB
Mrs Moira BoyleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-03

Source record 195015276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DR
David ReillyCurrent secretary
Appointed 2022-11-03 · 3 yrs
MM
Mary MillerCurrent director
Appointed 2022-11-03 · 3 yrs · Telephone/Receptionist
+1 other
MF
Mark FowlerCurrent director
Appointed 2022-11-03 · 3 yrs · Business Manager
JB
Jane ButlerCurrent director
Appointed 2022-11-03 · 3 yrs · Nil
+1 other
MA
Margaret ArbuckleCurrent director
Appointed 2022-11-03 · 3 yrs · Programme Manager
+2 others
Show 3 historical appointments
DR
David RennieResigned director
Resigned 2022-11-03 · 1 yr · Workforce Consultant
JQ
John QuinnResigned director
Resigned 2022-11-03 · 3 yrs · Managing Director
MB
Moira BoyleResigned director
Resigned 2010-03-25 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active