GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Registered 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 |
06/12/246 December 2024 | Liquidators' statement of receipts and payments to 2024-10-05 |
08/12/238 December 2023 | Liquidators' statement of receipts and payments to 2023-10-05 |
31/10/2231 October 2022 | Appointment of a voluntary liquidator |
06/10/226 October 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
05/05/225 May 2022 | Administrator's progress report |
04/11/214 November 2021 | Administrator's progress report |
07/10/217 October 2021 | Notice of extension of period of Administration |
05/10/215 October 2021 | Notice of extension of period of Administration |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP DISSANAYAKE |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
10/12/1910 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
20/05/1920 May 2019 | ALTER ARTICLES 01/05/2019 |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GERHARD FLORSCHUTZ |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLORSCHUTZ |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR COLIN BRYAN RICHARDS |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR PHILIP ANTONY SMITH |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046783370009 |
09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENSIDE CARE GROUP LIMITED |
09/10/189 October 2018 | CESSATION OF ELIZABETH ANNE FLORSCHUTZ AS A PSC |
09/10/189 October 2018 | CESSATION OF GERHARD ULRICH FLORSCHUTZ AS A PSC |
27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
08/09/178 September 2017 | ADOPT ARTICLES 25/08/2017 |
04/09/174 September 2017 | CESSATION OF BOWMARK CAPITAL LLP AS A PSC |
04/09/174 September 2017 | CESSATION OF BOWMARK CAPITAL PARTNERS IV GP LIMITED AS A PSC |
04/09/174 September 2017 | CESSATION OF VENTRY NOMINEES LIMITED AS A PSC |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD ULRICH FLORSCHUTZ |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE FLORSCHUTZ |
04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
04/09/174 September 2017 | CURRSHO FROM 29/03/2018 TO 31/12/2017 |
04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM HOLLANDEN PARK COLDHARBOUR LANE HILDENBOROUGH TONBRIDGE TN11 9LE ENGLAND |
04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM GLENSIDE MANOR, WARMINSTER ROAD SOUTH NEWTON SALISBURY WILTSHIRE SP2 0QD |
04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046783370008 |
29/08/1729 August 2017 | DIRECTOR APPOINTED MR PRADEEP LASITHA DISSANAYAKE |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MASTERS |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
25/08/1725 August 2017 | DIRECTOR APPOINTED MRS ELIZABETH ANNE FLORSCHUTZ |
25/08/1725 August 2017 | DIRECTOR APPOINTED DR GERHARD ULRICH FLORSCHUTZ |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS |
24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/05/1713 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA CAMPTON |
12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
31/03/1431 March 2014 | DIRECTOR APPOINTED MARIA JANE CAMPTON |
21/03/1421 March 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
25/02/1425 February 2014 | DIRECTOR APPOINTED MRS CHRISTINA ANNE WALSH |
30/12/1330 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON-KILGOUR |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA JONES |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN KILGOUR / 03/06/2013 |
20/05/1320 May 2013 | DIRECTOR APPOINTED MRS TANYA JONES |
04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
28/02/1328 February 2013 | DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GINA SARGEANT |
15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR ANDREW MARK KNOWLES |
13/04/1213 April 2012 | DIRECTOR APPOINTED MRS GINA LOUISE SARGEANT |
07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
05/04/125 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
27/03/1227 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN KILGOUR / 26/03/2012 |
11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
12/08/1112 August 2011 | DIRECTOR APPOINTED MISS JULIE DAWN KILGOUR |
12/08/1112 August 2011 | DIRECTOR APPOINTED MR ANDREW SIMON WOOD |
22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
25/02/1125 February 2011 | DIRECTOR APPOINTED MR ANDREW DOUGLAS NORMAN |
25/02/1125 February 2011 | DIRECTOR APPOINTED MR JULIAN MASTERS |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS BARRY |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARRY |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE BARRY |
25/02/1125 February 2011 | DIRECTOR APPOINTED MR MARK SALTER |
22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
15/02/1115 February 2011 | ACQUISITION DOCUMENTS FACILITIES AGREEMENT 09/02/2011 |
01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE BARRY / 01/02/2010 |
01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE BARRY / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOSEPH BARRY / 01/02/2010 |
14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/03/0913 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: GLENSIDE MANOR NURSING HOME SOUTH NEWTON SALISBURY WILTSHIRE SP2 0QD |
02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
04/03/044 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/0310 March 2003 | SECRETARY RESIGNED |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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