GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewRegistered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-09

View Document

06/12/246 December 2024 Liquidators' statement of receipts and payments to 2024-10-05

View Document

08/12/238 December 2023 Liquidators' statement of receipts and payments to 2023-10-05

View Document

31/10/2231 October 2022 Appointment of a voluntary liquidator

View Document

06/10/226 October 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

View Document

05/05/225 May 2022 Administrator's progress report

View Document

04/11/214 November 2021 Administrator's progress report

View Document

07/10/217 October 2021 Notice of extension of period of Administration

View Document

05/10/215 October 2021 Notice of extension of period of Administration

View Document

01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR PRADEEP DISSANAYAKE

View Document

06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

View Document

10/12/1910 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

View Document

08/06/198 June 2019 ARTICLES OF ASSOCIATION

View Document

20/05/1920 May 2019 ALTER ARTICLES 01/05/2019

View Document

14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR GERHARD FLORSCHUTZ

View Document

14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLORSCHUTZ

View Document

14/05/1914 May 2019 DIRECTOR APPOINTED MR COLIN BRYAN RICHARDS

View Document

14/05/1914 May 2019 DIRECTOR APPOINTED MR PHILIP ANTONY SMITH

View Document

11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

View Document

02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046783370009

View Document

09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENSIDE CARE GROUP LIMITED

View Document

09/10/189 October 2018 CESSATION OF ELIZABETH ANNE FLORSCHUTZ AS A PSC

View Document

09/10/189 October 2018 CESSATION OF GERHARD ULRICH FLORSCHUTZ AS A PSC

View Document

27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

View Document

27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

View Document

08/09/178 September 2017 ADOPT ARTICLES 25/08/2017

View Document

04/09/174 September 2017 CESSATION OF BOWMARK CAPITAL LLP AS A PSC

View Document

04/09/174 September 2017 CESSATION OF BOWMARK CAPITAL PARTNERS IV GP LIMITED AS A PSC

View Document

04/09/174 September 2017 CESSATION OF VENTRY NOMINEES LIMITED AS A PSC

View Document

04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD ULRICH FLORSCHUTZ

View Document

04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE FLORSCHUTZ

View Document

04/09/174 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

04/09/174 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

04/09/174 September 2017 CURRSHO FROM 29/03/2018 TO 31/12/2017

View Document

04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM HOLLANDEN PARK COLDHARBOUR LANE HILDENBOROUGH TONBRIDGE TN11 9LE ENGLAND

View Document

04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM GLENSIDE MANOR, WARMINSTER ROAD SOUTH NEWTON SALISBURY WILTSHIRE SP2 0QD

View Document

04/09/174 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

04/09/174 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046783370008

View Document

29/08/1729 August 2017 DIRECTOR APPOINTED MR PRADEEP LASITHA DISSANAYAKE

View Document

25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN MASTERS

View Document

25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH

View Document

25/08/1725 August 2017 DIRECTOR APPOINTED MRS ELIZABETH ANNE FLORSCHUTZ

View Document

25/08/1725 August 2017 DIRECTOR APPOINTED DR GERHARD ULRICH FLORSCHUTZ

View Document

25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS

View Document

24/08/1724 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

13/05/1713 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5

View Document

03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SALTER

View Document

27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

View Document

05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

View Document

14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

View Document

04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES

View Document

24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

View Document

02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA CAMPTON

View Document

12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

31/03/1431 March 2014 DIRECTOR APPOINTED MARIA JANE CAMPTON

View Document

21/03/1421 March 2014 PREVSHO FROM 30/03/2013 TO 29/03/2013

View Document

26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

View Document

25/02/1425 February 2014 DIRECTOR APPOINTED MRS CHRISTINA ANNE WALSH

View Document

30/12/1330 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

View Document

30/12/1330 December 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON-KILGOUR

View Document

15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR TANYA JONES

View Document

03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN KILGOUR / 03/06/2013

View Document

20/05/1320 May 2013 DIRECTOR APPOINTED MRS TANYA JONES

View Document

04/03/134 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

View Document

28/02/1328 February 2013 DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS

View Document

18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

View Document

15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR GINA SARGEANT

View Document

15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN

View Document

13/04/1213 April 2012 DIRECTOR APPOINTED MR ANDREW MARK KNOWLES

View Document

13/04/1213 April 2012 DIRECTOR APPOINTED MRS GINA LOUISE SARGEANT

View Document

07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

05/04/125 April 2012 DIRECTOR APPOINTED MR DAVID JOHN COLE

View Document

27/03/1227 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

View Document

27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN KILGOUR / 26/03/2012

View Document

11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

12/08/1112 August 2011 DIRECTOR APPOINTED MISS JULIE DAWN KILGOUR

View Document

12/08/1112 August 2011 DIRECTOR APPOINTED MR ANDREW SIMON WOOD

View Document

22/03/1122 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

View Document

25/02/1125 February 2011 DIRECTOR APPOINTED MR ANDREW DOUGLAS NORMAN

View Document

25/02/1125 February 2011 DIRECTOR APPOINTED MR JULIAN MASTERS

View Document

25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR DENIS BARRY

View Document

25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR CLARE BARRY

View Document

25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY CLARE BARRY

View Document

25/02/1125 February 2011 DIRECTOR APPOINTED MR MARK SALTER

View Document

22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

16/02/1116 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

15/02/1115 February 2011 ACQUISITION DOCUMENTS FACILITIES AGREEMENT 09/02/2011

View Document

01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

04/03/104 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

View Document

01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE BARRY / 01/02/2010

View Document

01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE BARRY / 01/02/2010

View Document

01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOSEPH BARRY / 01/02/2010

View Document

14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

View Document

24/09/0924 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

13/03/0913 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

View Document

11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

View Document

03/03/083 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

View Document

08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

View Document

12/03/0712 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

View Document

13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

View Document

11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: GLENSIDE MANOR NURSING HOME SOUTH NEWTON SALISBURY WILTSHIRE SP2 0QD

View Document

02/03/062 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

View Document

24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

View Document

23/03/0523 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

View Document

21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

View Document

04/03/044 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

View Document

02/08/032 August 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

View Document

10/03/0310 March 2003 NEW DIRECTOR APPOINTED

View Document

10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

View Document

10/03/0310 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

10/03/0310 March 2003 SECRETARY RESIGNED

View Document

10/03/0310 March 2003 DIRECTOR RESIGNED

View Document

26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company