Glenside Care Group Limited. net worth, address, company information. Free

Company search

Company details

Name	Glenside Care Group Limited
Number	07505006
Date of Incorporation:	Tuesday 25th January 2011
End of financial year:	29 December
Address:	2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW
SIC code:	86101 - Hospital activities 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Glenside Care Group Limited was officially closed on 2023-04-13. Glenside Care Group was a private limited company that was situated at 2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW, Cumbria. Its full net worth was valued to be around 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2011-01-25) was run by 1 director.
Director Colin R. who was appointed on 01 May 2019.

The company was classified as "hospital activities" (86101), "residential nursing care facilities" (87100), "residential care activities for the elderly and disabled" (87300). The most recent confirmation statement was filed on 2022-01-25 and last time the statutory accounts were filed was on 31 December 2018. 2016-01-25 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	1,722,376	1,356,454
Fixed Assets	21,261,517	7,055,366
Total Assets Less Current Liabilities	2,236,110	-25,000,000

People with significant control

The Raphael Hospital Development Limited

22 August 2017

Address	Hollanden Park Coldharbour Lane Hildenborough, Tonbridge, England, TN11 9LE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10769092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerhard F.

25 August 2017 - 25 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ventry Nominees Limited

6 April 2016 - 25 August 2017

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05162163
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bowmark Capital Llp

6 April 2016 - 25 August 2017

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Laws Of England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc331233
Nature of control:	significiant influence or control right to appoint and remove directors

Bowmark Capital Partners Iv Gp Limited

6 April 2016 - 25 August 2017

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06457569
Nature of control:	significiant influence or control

Elizabeth F.

25 August 2017 - 25 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, June 2021 \| accounts	Free Download (32 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, June 2021 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 2021/02/26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England on 2020/11/30 to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW filed on: 30th, November 2020 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/29 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, May 2019 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, May 2019 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2019/05/01. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/01 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/01. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/01 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, January 2019 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, September 2017 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2017 \| resolution	Free Download
(AD01) Change of registered address from Glenside Manor Warminster Road South Newton Salisbury Wiltshire SP2 0QD on 2017/09/04 to Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE filed on: 4th, September 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/29. filed on: 4th, September 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/08/25. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(SH01) 10076.01 GBP is the capital in company's statement on 2017/08/25 filed on: 29th, August 2017 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/25. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/25. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 21st, June 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 5th, August 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/25 filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 9850.00 GBP is the capital in company's statement on 2016/01/28 capital
(TM01) Director's appointment terminated on 2015/08/03 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 14th, July 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/25 filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 9850.00 GBP is the capital in company's statement on 2015/01/30 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 4th, December 2014 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2014/10/31 filed on: 31st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/09/24 filed on: 24th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014/06/16 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/16 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 12th, June 2014 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to 2013/03/29 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/25 filed on: 25th, February 2014 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2013/03/30 filed on: 30th, December 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/12/30 filed on: 30th, December 2013 \| officers	Free Download (1 page)
(CH01) On 2013/06/03 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/25 filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 15th, October 2012 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2012/03/31 from 2012/01/31 filed on: 19th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/25 filed on: 23rd, February 2012 \| annual return	Free Download (9 pages)
(CH01) On 2012/01/25 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/25 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/25 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/25 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/23. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/25 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(SH01) 9450.00 GBP is the capital in company's statement on 2011/07/01 filed on: 15th, December 2011 \| capital	Free Download (3 pages)
(SH01) 9450.00 GBP is the capital in company's statement on 2011/10/10 filed on: 15th, December 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2011/09/14. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(SH01) 9450.00 GBP is the capital in company's statement on 2011/05/23 filed on: 15th, June 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2011/06/15. filed on: 15th, June 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/02/22 from 3 St. James's Square London SW1Y 4JU United Kingdom filed on: 22nd, February 2011 \| address	Free Download (2 pages)
(SH01) 9250.00 GBP is the capital in company's statement on 2011/02/09 filed on: 22nd, February 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, February 2011 \| resolution
(AP01) New director appointment on 2011/02/22. filed on: 22nd, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/22. filed on: 22nd, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/22. filed on: 22nd, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, January 2011 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Stanshawes Care Home Limited
Butterfly (finance) Limited
The Oaks (spring) Limited
Hollyblue Healthcare (spring) Limited


Norton Lees Hall And Lodge Limited
Hollyblue Healthcare (red Hill) Limited
Hollyblue Healthcare (norton Lees) Limited