EXTENDED PERSONAL CARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Whitefield Lodge, Service Street Lennoxtown, Glasgow G66 7JW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/04/2026

    Confirmation statement made on 2026-03-25 with no updates

    View PDF (3 pages)
  2. 19/12/2025

    Termination of appointment of John James Quinn as a director on 2025-12-12

    View PDF (1 pages)
  3. 24/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  4. 02/07/2025

    Termination of appointment of David Alexander Rennie as a director on 2024-09-23

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

08/04/2027Filing deadline

Next statement date
25/03/2027
Last statement dated
25/03/2026

See the full filing history

Financial performance

The latest figures EXTENDED PERSONAL CARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£324.79K2025
-2.33%vs 2024

2024: £332.54K

Total Assets

£1.35M2025
-2.82%vs 2024

2024: £1.39M

Cash in Bank

£62.18K2025
129.20%vs 2024

2024: £27.13K

Total Liabilities

£418.86K2025
-0.35%vs 2024

2024: £420.32K

Employees

332025
+2vs 2024

2024: 31

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 2.82% on 2024. See the full financial analysis for EXTENDED PERSONAL CARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
132022
122023
312024
332025
YearEmployeesChange
202533+2
202431+19
202312-1
2022130
202113–

Reported employee count increased from 13 in 2021 to 33 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/11/2022–Present2
Director03/11/2022–Present2
Director03/11/2022–12/12/20257
Director03/11/2022–Present1
Director03/11/2022–23/09/20243
Director03/11/2022–Present1
Secretary03/11/2022–Present0
Director25/03/2010–03/11/20220

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–03/11/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 18/10/2022
Last 12 months
3
+1 vs the year before
Most recent filing
08/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 08/04/2026
  • Officer changesLatest 19/12/2025
  • Accounts filedLatest 24/11/2025

Filing timeline

  1. 08/04/2026

    Confirmation statement made on 2026-03-25 with no updates

    View PDF (3 pages)
  2. 19/12/2025

    Termination of appointment of John James Quinn as a director on 2025-12-12

    View PDF (1 pages)
  3. 24/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  4. 02/07/2025

    Termination of appointment of David Alexander Rennie as a director on 2024-09-23

    View PDF (1 pages)
  5. 14/04/2025

    Confirmation statement made on 2025-03-25 with no updates

    View PDF (3 pages)
  6. 25/09/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)
  7. 28/05/2024

    Confirmation statement made on 2024-03-25 with no updates

    View PDF (3 pages)
  8. 19/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (9 pages)
  9. 11/05/2023

    Confirmation statement made on 2023-03-25 with updates

    View PDF (4 pages)
  10. 28/11/2022

    Registration of charge SC3756380003, created on 2022-11-22

    View PDF (4 pages)
  11. 21/11/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (11 pages)
  12. 04/11/2022

    Cessation of Moira Boyle as a person with significant control on 2022-11-03

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

149 UK companies are similar to EXTENDED PERSONAL CARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Medical nursing home activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

149 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Medical nursing home activities.Browse the listing

About EXTENDED PERSONAL CARE LIMITED

A short description of the company, written from its Companies House record.

EXTENDED PERSONAL CARE LIMITED is a private limited company registered in the United Kingdom, based in 2 Whitefield Lodge, Service Street Lennoxtown, Glasgow G66 7JW. Companies House classifies its business as Medical nursing home activities. It has been on the register for 16 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £324.79K and 33 employees.

EXTENDED PERSONAL CARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EXTENDED PERSONAL CARE LIMITED under one registered business activity: Medical nursing home activities (86.10/2 - SIC 2007).

EXTENDED PERSONAL CARE LIMITED is recorded as active on the Companies House register, and has been on it since 25/03/2010.

The most recent accounts Okredo holds cover 2025 and report net assets of £324.79K, total assets of £1.35M, cash in bank of £62.18K and total liabilities of £418.86K.

The most recent document on the record is dated 08/04/2026: Confirmation statement made on 2026-03-25 with no updates, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/04/2027.

Companies House lists 8 officers (5 currently in post) and 1 person with significant control (0 current).