The Glades Health Care Limited (registration number 05941558) is a private limited company started on 2006-09-20 originating in England. The enterprise can be found at The Dairy, Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham NG14 6AT. Changed on 2013-01-18, the previous name this firm used was Dinnington Health Care Limited. The Glades Health Care Limited operates Standard Industrial Classification: 87100 which means "residential nursing care facilities".

Company details

Name The Glades Health Care Limited
Number 05941558
Date of Incorporation: 2006-09-20
End of financial year: 31 March
Address: The Dairy, Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, NG14 6AT
SIC code: 87100 - Residential nursing care facilities

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Oliver M. (in the company from 09 May 2022), Paul M. (appointment date: 08 December 2020), Simone W. (appointed on 17 July 2015). The official register reports 3 persons of significant control, namely: Dinnington Care Limited can be reached at Criftin Enterprise Centre, Oxton Road, Epperstone, NG14 6AT Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Conniston Care Ltd can be reached at Oxton Road, Epperstone, NG14 6AT Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bcl Management Limited can be reached at Lancaster Road, Carnaby, YO15 3QY Bridlington. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 590,995 528,723 464,783 582,509 603,848 675,601 762,383 769,451 910,911
Total Assets Less Current Liabilities 537,055 459,678 466,987 530,327 556,467 607,765 635,757 673,447 751,648

People with significant control

Dinnington Care Limited
2 May 2024
Address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottingham, NG14 6AT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 13766469
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conniston Care Ltd
6 April 2016 - 2 May 2024
Address The Dairy Oxton Road, Epperstone, Nottingham, NG14 6AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05872949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bcl Management Limited
17 October 2017 - 16 October 2018
Address Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10928907
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 30th, September 2024 | accounts
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