The Glades Health Care Limited. net worth, address, company information. Free

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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

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 30th, September 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 30th, September 2024 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 9th May 2022. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 8th December 2020. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 7th February 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st October 2017 filed on: 11th, December 2017 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, August 2015 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th July 2015. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th July 2015. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 17th July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address The Dairy, Criftin Enterprise Centre Oxton Road Epperstone Nottingham NG14 6AT. Change occurred on Thursday 6th August 2015. Company's previous address: Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ. filed on: 6th, August 2015 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th July 2015 filed on: 27th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, July 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th February 2014. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 7th, January 2014 \| auditors	Free Download (4 pages)
(MISC) Section 519. filed on: 7th, January 2014 \| miscellaneous	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 3rd, January 2014 \| auditors	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 7th, November 2013 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Friday 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to Sunday 25th March 2012 filed on: 4th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed dinnington health care LIMITEDcertificate issued on 18/01/13 filed on: 18th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 18th January 2013 change of name
(AA) Full accounts data made up to Sunday 25th March 2012 filed on: 12th, December 2012 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 27th, April 2012 \| auditors	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 16th January 2012. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 27th March 2011 filed on: 5th, January 2012 \| accounts	Free Download (12 pages)
(CH01) On Thursday 15th September 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Sunday 14th August 2011 director's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th August 2011. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th July 2011. filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 12th, April 2011 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on Friday 28th January 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (12 pages)
(CH01) On Thursday 25th March 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 21st April 2010) of a secretary filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st April 2010. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st April 2010. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st April 2010. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 21st, April 2010 \| annual return	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Wednesday 21st April 2010 filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2009 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, August 2009 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (12 pages)
(353) Location of register of members filed on: 12th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/2008 from ferham house kimberworth road masborough rotherham south yorkshire S61 1AJ filed on: 12th, December 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, December 2008 \| address	Free Download (1 page)
(363a) Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (9 pages)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288a) On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, September 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 20th, September 2006 \| incorporation	Free Download (21 pages)

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