GLANCESTYLE CARE HOMES LIMITED



Company Documents

DateDescription
28/05/1928 May 2019CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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28/05/1928 May 2019PSC'S CHANGE OF PARTICULARS / INMIND GROUP LIMITED / 15/05/2018

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30/01/1930 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 018243460026

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28/01/1928 January 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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14/03/1814 March 2018CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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12/03/1812 March 2018PSC'S CHANGE OF PARTICULARS / INMIND GROUP LIMITED / 18/12/2017

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09/03/189 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INMIND GROUP LIMITED

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09/03/189 March 2018CESSATION OF GLANCESTYLE HOLDINGS LIMITED AS A PSC

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09/02/189 February 2018ALTER ARTICLES 15/12/2017

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02/01/182 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 018243460025

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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30/12/1730 December 2017DISS40 (DISS40(SOAD))

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28/12/1728 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 018243460024

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22/12/1722 December 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018243460023

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22/12/1722 December 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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14/12/1714 December 2017SOLVENCY STATEMENT DATED 12/12/17

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14/12/1714 December 2017REDUCE ISSUED CAPITAL 12/12/2017

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14/12/1714 December 201714/12/17 STATEMENT OF CAPITAL GBP 10

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14/12/1714 December 2017STATEMENT BY DIRECTORS

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05/12/175 December 2017FIRST GAZETTE

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1626 April 2016Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/151 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AMIN SHEIKH / 01/10/2014

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30/06/1530 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AMIN SHEIKH / 30/09/2014

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30/06/1530 June 2015SECRETARY'S CHANGE OF PARTICULARS / MR ASSAD AMIN SHEIKH / 30/09/2014

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20/02/1520 February 2015Annual return made up to 19 February 2015 with full list of shareholders

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10/01/1510 January 2015DISS40 (DISS40(SOAD))

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08/01/158 January 2015COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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30/12/1430 December 2014FIRST GAZETTE

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20/02/1420 February 2014Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/10/134 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 018243460023

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21/02/1321 February 2013Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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21/02/1221 February 2012Annual return made up to 19 February 2012 with full list of shareholders

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07/02/127 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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02/01/122 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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02/01/122 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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02/01/122 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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02/01/122 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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02/01/122 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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02/01/122 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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17/11/1117 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/02/1122 February 2011Annual return made up to 19 February 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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19/02/1019 February 2010Annual return made up to 19 February 2010 with full list of shareholders

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30/01/1030 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/01/1027 January 2010SAIL ADDRESS CREATED

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/0921 July 2009REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GROUND FLOOR MANAGEMENT TRAINING CENTRE BADGEMORE PARK GOLF CLUB HENLEY ON THAMES OXFORDSHIRE RG9 4NR

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21/07/0921 July 2009REGISTERED OFFICE CHANGED ON 21/07/2009 FROM GROUND FLOOR MANAGEMENT TRAINING CENTRE BADGEMORE PARK GOLF CLUB HENLEY ON THAMES OXFORDSHIRE RG9 4NR

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18/06/0918 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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02/03/092 March 2009RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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24/07/0824 July 2008REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1ST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR

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24/07/0824 July 2008REGISTERED OFFICE CHANGED ON 24/07/08 FROM: 1ST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR

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23/06/0823 June 2008RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008DIRECTOR AND SECRETARY'S PARTICULARS ASSAD SHEIKH

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20/06/0820 June 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASSAD SHEIKH / 18/02/2008

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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31/08/0731 August 2007NEW SECRETARY APPOINTED

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31/08/0731 August 2007SECRETARY RESIGNED

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22/03/0722 March 2007RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/03/0627 March 2006RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/07/0522 July 2005REGISTERED OFFICE CHANGED ON 22/07/05 FROM: THE COACH HOUSE FIVE HORSESHOES HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP

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18/06/0518 June 2005PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005NEW DIRECTOR APPOINTED

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005DIRECTOR RESIGNED

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13/05/0513 May 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/05/0513 May 2005REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY

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13/05/0513 May 2005NEW SECRETARY APPOINTED

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13/05/0513 May 2005NEW DIRECTOR APPOINTED

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13/05/0513 May 2005DIRECTOR RESIGNED

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13/05/0513 May 2005DIRECTOR RESIGNED

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13/05/0513 May 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0513 May 2005DIRECTOR RESIGNED

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13/05/0513 May 2005DIRECTOR RESIGNED

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13/05/0513 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0513 May 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/05/0513 May 2005ALTER MEMORANDUM 26/04/05 FIN ASSIST IN SHARE ACQ 26/04/05 RE SHARES 26/04/05

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13/05/0513 May 2005RE SHARES 26/04/05

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06/05/056 May 2005PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0526 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0526 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0526 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/056 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/056 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/056 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/059 March 2005NEW SECRETARY APPOINTED

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09/03/059 March 2005SECRETARY RESIGNED

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09/03/059 March 2005RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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13/03/0413 March 2004RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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03/04/033 April 2003PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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28/02/0228 February 2002RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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27/02/0127 February 2001RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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01/03/001 March 2000NEW DIRECTOR APPOINTED

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01/03/001 March 2000NEW DIRECTOR APPOINTED

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01/03/001 March 2000RETURN MADE UP TO 19/02/00; CHANGE OF MEMBERS

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23/09/9923 September 1999AUDITOR'S RESIGNATION

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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22/02/9922 February 1999RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98

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26/02/9826 February 1998RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/974 December 1997DIRECTOR RESIGNED

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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25/02/9725 February 1997RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996PARTICULARS OF MORTGAGE/CHARGE

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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01/03/961 March 1996RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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09/01/969 January 1996£ IC 800521/763749 12/10/95 £ SR [email protected]=36772

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09/01/969 January 1996£ IC 763749/455196 22/05/95 £ SR [email protected]=308553

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14/09/9514 September 1995DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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14/09/9514 September 1995£367724,£134,225.73 06/09/95

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14/09/9514 September 1995RE AGREEMENT 06/09/95

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07/06/957 June 1995NEW DIRECTOR APPOINTED

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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26/05/9526 May 1995DIRECTOR RESIGNED

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22/05/9522 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9519 May 1995DIRECTOR RESIGNED

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18/05/9518 May 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/05/9518 May 1995AGREE TO ASSIST PURCH 04/05/95

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15/05/9515 May 1995ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05

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01/05/951 May 1995APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/05/951 May 1995CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/05/951 May 1995REREGISTRATION MEMORANDUM AND ARTICLES

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01/05/951 May 1995REREGISTRATION PLC-PRI 28/04/95

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16/03/9516 March 1995RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994FULL ACCOUNTS MADE UP TO 30/11/94

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18/03/9418 March 1994DIRECTOR RESIGNED

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03/03/943 March 1994DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994RETURN MADE UP TO 19/02/94; CHANGE OF MEMBERS

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30/11/9330 November 1993FULL ACCOUNTS MADE UP TO 30/11/93

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05/04/935 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/935 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/935 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/935 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/935 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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01/03/931 March 1993DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992FULL ACCOUNTS MADE UP TO 30/11/92

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19/11/9219 November 1992AUDITOR'S RESIGNATION

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07/09/927 September 1992DIRECTOR RESIGNED

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26/05/9226 May 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9227 February 1992DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991FULL ACCOUNTS MADE UP TO 30/11/91

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10/10/9110 October 1991PARTICULARS OF MORTGAGE/CHARGE

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24/04/9124 April 1991RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990FULL ACCOUNTS MADE UP TO 30/11/90

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26/04/9026 April 1990RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989FULL ACCOUNTS MADE UP TO 30/11/89

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28/07/8928 July 1989SHARES AGREEMENT OTC

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27/04/8927 April 1989RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989NC INC ALREADY ADJUSTED

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15/02/8915 February 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/89

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30/11/8830 November 1988FULL ACCOUNTS MADE UP TO 30/11/88

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12/08/8812 August 1988PARTICULARS OF MORTGAGE/CHARGE

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09/08/889 August 1988WD 20/06/88 AD 17/06/88--------- £ SI [email protected]=68100

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16/06/8816 June 1988NC INC ALREADY ADJUSTED

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16/06/8816 June 1988VARYING SHARE RIGHTS AND NAMES 25/05/86

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17/05/8817 May 1988APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/05/8817 May 1988DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/05/8817 May 1988AUDITORS' REPORT

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17/05/8817 May 1988AUDITORS' STATEMENT

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17/05/8817 May 1988BALANCE SHEET

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17/05/8817 May 1988NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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17/05/8817 May 1988REREGISTRATION MEMORANDUM AND ARTICLES

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17/05/8817 May 1988ADOPT MEM AND ARTS 220388

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17/05/8817 May 1988REREGISTRATION PRI-PLC 220388

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28/04/8828 April 1988RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988WD 26/02/88 AD 15/02/88--------- PREMIUM £ SI [email protected]=25800

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10/03/8810 March 1988WD 07/03/88 AD 15/02/88--------- PREMIUM £ SI [email protected]=10000

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28/02/8828 February 1988WD 25/01/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=21298

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24/02/8824 February 1988PARTICULARS OF MORTGAGE/CHARGE

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18/02/8818 February 1988WD 19/01/88 AD 11/01/88--------- £ SI [email protected]=80000

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30/11/8730 November 1987FULL ACCOUNTS MADE UP TO 30/11/87

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23/09/8723 September 1987RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986FULL ACCOUNTS MADE UP TO 30/11/86

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11/09/8611 September 1986RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS

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12/07/8612 July 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/12/8517 December 1985SECRETARY RESIGNED

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30/11/8530 November 1985NEW SECRETARY APPOINTED

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30/11/8530 November 1985FULL ACCOUNTS MADE UP TO 30/11/85

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25/03/8525 March 1985ALLOTMENT OF SHARES

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13/06/8413 June 1984CERTIFICATE OF INCORPORATION

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13/06/8413 June 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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