MOMENTUM CARE SERVICES
GLASGOW P.I. CARE SERVICES

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Company number SC182092
Status Active
Incorporation Date 14 January 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PAVILION 7 WATERMARK PARK, 325 GOVAN ROAD, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016. The most likely internet sites of MOMENTUM CARE SERVICES are www.momentumcare.co.uk, and www.momentum-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Momentum Care Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC182092. Momentum Care Services has been working since 14 January 1998. The present status of the company is Active. The registered address of Momentum Care Services is Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2se. . DEEGAN, Cliona is a Secretary of the company. FLYNN, Mary is a Director of the company. SALMON, Patrick Arthur is a Director of the company. SMITH, John Frederick is a Director of the company. Secretary FLAHERTY, Mary has been resigned. Secretary KIDDIE, John has been resigned. Secretary O'GRADY, Vicky has been resigned. Secretary POOLE, Keith has been resigned. Secretary ROBERTSON, Stuart Lamond has been resigned. Secretary WHYTE, David has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ADAMSON, James has been resigned. Director BLACK, Stephen has been resigned. Director DORMAN, Ruth has been resigned. Director DRIFE, Alice has been resigned. Director EGAN, Sean has been resigned. Director GILLARD, Margaret has been resigned. Director KEANE, Laura has been resigned. Director KIDDIE, John has been resigned. Director KRAGT, Lesley Eleanor has been resigned. Director LENNIE, Robert has been resigned. Director MACLAREN, Alan Laurence has been resigned. Director MAIR, Thomas Murray has been resigned. Director MCDOWALL, Judith Howie has been resigned. Director MCEWAN, Gail has been resigned. Director MILLER, Frank James has been resigned. Director MYERS, Gordon has been resigned. Director ROBERTSON, Stuart Lamond has been resigned. Director ROSS, Fiona has been resigned. Director WELSH, John Mcwilliam has been resigned. Director WHYTE, David Malcolm has been resigned. Director WRIGLEY-HOWE, Steven has been resigned. Director YOUNG, Raymond Kennedy has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
DEEGAN, Cliona
Appointed Date: 16 July 2015
Director
FLYNN, Mary
Appointed Date: 02 February 2016
65 years old
Director
SALMON, Patrick Arthur
Appointed Date: 16 July 2015
84 years old
Director
SMITH, John Frederick
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
FLAHERTY, Mary
Resigned: 18 November 2014
Appointed Date: 24 April 2014
Secretary
KIDDIE, John
Resigned: 06 July 2000
Appointed Date: 14 January 1998
Secretary
O'GRADY, Vicky
Resigned: 27 March 2014
Appointed Date: 31 December 2008
Secretary
POOLE, Keith
Resigned: 24 April 2014
Appointed Date: 27 March 2014
Secretary
ROBERTSON, Stuart Lamond
Resigned: 05 January 2004
Appointed Date: 06 July 2000
Secretary
WHYTE, David
Resigned: 16 July 2015
Appointed Date: 19 November 2014
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 05 January 2004
Director
ADAMSON, James
Resigned: 07 June 2007
Appointed Date: 18 November 2004
76 years old
Director
BLACK, Stephen
Resigned: 10 August 2015
Appointed Date: 07 August 2012
60 years old
Director
DORMAN, Ruth
Resigned: 08 February 2011
Appointed Date: 01 November 2005
64 years old
Director
DRIFE, Alice
Resigned: 07 August 2012
Appointed Date: 08 February 2011
64 years old
Director
EGAN, Sean
Resigned: 07 November 2015
Appointed Date: 16 July 2015
69 years old
Director
GILLARD, Margaret
Resigned: 18 January 2013
Appointed Date: 30 October 2009
59 years old
Director
KEANE, Laura
Resigned: 14 August 2015
Appointed Date: 18 January 2013
58 years old
Director
KIDDIE, John
Resigned: 06 July 2000
Appointed Date: 14 January 1998
72 years old
Director
KRAGT, Lesley Eleanor
Resigned: 31 August 2005
Appointed Date: 05 January 2004
63 years old
Director
LENNIE, Robert
Resigned: 05 January 2004
Appointed Date: 14 January 1998
99 years old
Director
MACLAREN, Alan Laurence
Resigned: 05 January 2004
Appointed Date: 08 April 2002
93 years old
Director
MAIR, Thomas Murray
Resigned: 31 August 2005
Appointed Date: 05 January 2004
77 years old
Director
MCDOWALL, Judith Howie
Resigned: 05 January 2004
Appointed Date: 14 January 1998
80 years old
Director
MCEWAN, Gail
Resigned: 18 November 2004
Appointed Date: 05 January 2004
64 years old
Director
MILLER, Frank James
Resigned: 26 September 2002
Appointed Date: 14 January 1998
68 years old
Director
MYERS, Gordon
Resigned: 05 September 2008
Appointed Date: 15 October 2005
55 years old
Director
ROBERTSON, Stuart Lamond
Resigned: 14 May 2009
Appointed Date: 01 November 2005
63 years old
Director
ROSS, Fiona
Resigned: 14 August 2015
Appointed Date: 16 July 2015
60 years old
Director
WELSH, John Mcwilliam
Resigned: 30 October 2009
Appointed Date: 05 January 2004
72 years old
Director
WHYTE, David Malcolm
Resigned: 12 August 2015
Appointed Date: 14 May 2009
70 years old
Director
WRIGLEY-HOWE, Steven
Resigned: 09 May 2016
Appointed Date: 16 July 2015
62 years old
Director
YOUNG, Raymond Kennedy
Resigned: 05 January 2004
Appointed Date: 14 January 1998
79 years old

Persons With Significant Control

Momentum Scotland
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

MOMENTUM CARE SERVICES Events

25 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 30 June 2016 with updates
10 May 2016
Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016
23 Feb 2016
Appointment of Ms. Mary Flynn as a director on 2 February 2016
07 Jan 2016
Termination of appointment of Laura Keane as a director on 14 August 2015
...
... and 105 more events
17 Jul 2000
Secretary resigned;director resigned
17 May 2000
Accounts for a small company made up to 31 March 1999
24 Mar 1999
Annual return made up to 14/01/99
28 Oct 1998
Accounting reference date extended from 31/01/99 to 31/03/99
14 Jan 1998
Incorporation

MOMENTUM CARE SERVICES Charges

4 March 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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