UK Companies House feature
WHEATLEY CARE
Profile
- Company number
- SC252526
- Status
- Active
- Incorporation
- 2003-07-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees have prepared the financial statements on the going concern basis as they do not intend to liquidate the charitable company or to cease its operations, and as they have concluded that the charitable company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The year 2024/25 saw changes to the Care Reform (Scotland) Bill as it made its way through the Scottish Parliament, changes to workforce regulation by the Scottish Social Services Council (SSSC), and the ratification of the Health and Care (Staffing) (Scotland) Act 2019.”
- “The National Insurance Contributions (Secondary Class 1 Contributions) Bill made its way through the UK Parliament, and like other providers in the social care sector this change will have a direct impact on our staff costs from April 2025.”
- “The year also saw us conclude a strategic project to reshape our services with a continued focus on high quality care and support, compliance and improvement across our organisation.”
- “We collaborated with our colleagues in housing over the year to influence the design of 33 new Livingwell homes in Edinburgh.”
- “The Care Inspectorate inspected eight of our services over the year. Out of our 18 live inspection reports, more than 83% received grades 5 (very good) or 6 (excellent) for the key themes inspected by the Care Inspectorate.”
- “Our Duty of Candour report was published this year, showing there were no unintended or unexpected incidents that caused harm or death to a person we work for.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPEIRS, Gayle Webster | Secretary | 2026-04-01 | — | — |
| DICKSON, Linda | Director | 2025-08-25 | Jul 1970 | British |
| NEILD, Deborah Rita Ann | Director | 2019-10-10 | Jan 1975 | British |
| ROSS, Gregor John | Director | 2025-05-12 | Aug 1970 | British |
| TEAZ, Lyndsey Anne | Director | 2022-10-10 | Nov 1980 | British |
| TRAINOR, John Gareth | Director | 2025-05-12 | May 1973 | British |
| WADE, Jessica Louise | Director | 2020-06-15 | Dec 1981 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Anthony | Secretary | 2014-12-03 | 2026-04-01 |
| CARR, Simon Thomas | Secretary | 2003-07-09 | 2004-02-02 |
| FALLON, Catherine Teresa | Secretary | 2004-02-03 | 2008-03-05 |
| HAMILTON, Pauline | Secretary | 2008-04-09 | 2012-10-10 |
| ROBIN, Douglas | Secretary | 2012-10-10 | 2014-12-03 |
| BAILLIE, Lesley | Director | 2007-08-29 | 2012-05-23 |
| BANNON, John | Director | 2005-11-28 | 2007-07-02 |
| BROCK, Jacqueline Elisabeth | Director | 2024-12-18 | 2026-04-01 |
| BROWN, Eric Thomas | Director | 2009-09-12 | 2010-10-19 |
| CARR, Simon Thomas | Director | 2003-07-09 | 2008-03-31 |
| CARTWRIGHT, Lindsey Jane | Director | 2016-10-25 | 2025-08-25 |
| CASEY, James Gerard | Director | 2007-06-29 | 2008-07-02 |
| CHRISTIE, Louise | Director | 2003-07-09 | 2009-01-08 |
| CLIFFORD, Gillian | Director | 2003-07-09 | 2008-03-05 |
| CUNNINGHAM, George James | Director | 2020-06-15 | 2025-10-06 |
| DAGON, Daljeet | Director | 2003-11-10 | 2005-10-11 |
| FAIRCLOUGH, Marc Philip | Director | 2016-10-25 | 2018-08-13 |
| FINDLAY, Gordon Mackay | Director | 2011-08-22 | 2017-09-18 |
| FLETCHER, Renee Catherine | Director | 2007-08-29 | 2008-10-14 |
| FORREST, Allison Mary | Director | 2016-07-25 | 2025-08-25 |
| FRASER, George | Director | 2016-10-26 | 2018-08-13 |
| FREER, Charles | Director | 2008-03-05 | 2008-12-02 |
| GALLAGHER, Kathleen | Director | 2011-08-22 | 2012-10-10 |
| GUIDI, Marco, Dr | Director | 2008-03-05 | 2017-04-24 |
| HAMILTON, Pauline | Director | 2007-08-29 | 2015-09-21 |
| HARLEY, Daniel Spencer | Director | 2020-02-04 | 2024-01-30 |
| HENDERSON, Ruth | Director | 2011-08-22 | 2015-09-21 |
| HOOD, Bill | Director | 2006-06-13 | 2008-05-21 |
| JACKSON, David | Director | 2009-08-12 | 2010-10-19 |
| KINNOC, Maxine | Director | 2003-07-09 | 2003-08-30 |
| LANE, Linda | Director | 2008-04-09 | 2017-02-06 |
| MACAULAY, Iain Angus | Director | 2024-01-29 | 2024-05-20 |
| MACDONALD, Alison | Director | 2008-04-09 | 2017-04-24 |
| MCDADE, Eileen | Director | 2003-07-09 | 2005-05-18 |
| MCDONALD, Janis White | Director | 2003-07-09 | 2008-03-31 |
| MCGRATH, Partick | Director | 2003-07-09 | 2007-11-27 |
| MUIR, James | Director | 2011-08-22 | 2021-09-29 |
| MUIR, Janet | Director | 2008-03-05 | 2013-12-02 |
| OKAFOR, Onyekachi | Director | 2016-10-25 | 2025-08-25 |
| OWENS, Stephen | Director | 2016-10-25 | 2021-02-25 |
| PEARSON, Robert Forsyth | Director | 2024-11-13 | 2026-03-31 |
| REID, Elizabeth Anne | Director | 2016-10-25 | 2025-08-25 |
| ROBIN, Douglas Gordon | Director | 2008-03-05 | 2017-02-27 |
| SIMPSON, Kenneth | Director | 2021-09-29 | 2025-09-06 |
| SIMPSON, Kenneth | Director | 2016-10-25 | 2019-10-28 |
| SMITH, Linda | Director | 2003-07-09 | 2012-03-21 |
| YOUNG, Elizabeth | Director | 2005-11-28 | 2009-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wheatley Housing Group Limited | Corporate entity | Voting 75–100% | 2020-05-11 | Ceased 2026-04-01 |
| Loretto Housing Association Ltd | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-05-11 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-02 | CH01 | officers | change person director company with change date |
| 2026-04-02 | MA | incorporation | memorandum articles |
| 2026-04-02 | RESOLUTIONS | resolution | resolution |
| 2026-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-02 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 4 appointed, 9 resigned (12mo)