GLENSIDE CARE GROUP LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
GLENSIDE CARE GROUP LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
GLENSIDE CARE GROUP LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505006. The accounts status is GROUP.
GLENSIDE CARE GROUP LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505006. The accounts status is GROUP.
GLENSIDE CARE GROUP LIMITED - CARLISLE
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 |
Registered Office
2 MERCHANTS DRIVE
CARLISLE
CUMBRIA
CA3 0JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2022 | 08/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN BRYAN RICHARDS | Jan 1969 | British, | Director | 2019-05-01 | CURRENT |
MR ANDREW SIMON WOOD | May 1962 | British | Director | 2011-07-25 UNTIL 2013-02-14 | RESIGNED |
MISS JULIE DAWN WILSON-KILGOUR | Jul 1977 | British | Director | 2011-05-19 UNTIL 2013-12-13 | RESIGNED |
CHRISTINA ANNE WALSH | Mar 1967 | British | Director | 2014-02-25 UNTIL 2017-08-25 | RESIGNED |
MR PHILIP ANTONY SMITH | Sep 1972 | British | Director | 2019-05-01 UNTIL 2021-02-26 | RESIGNED |
MR TOM SHELFORD | May 1980 | British | Director | 2011-02-09 UNTIL 2015-08-03 | RESIGNED |
MRS GINA LOUISE SARGEANT | Feb 1972 | British | Director | 2011-11-21 UNTIL 2012-10-19 | RESIGNED |
MR MARK SALTER | Sep 1966 | British | Director | 2011-01-25 UNTIL 2017-08-25 | RESIGNED |
MR ANDREW DOUGLAS NORMAN | Nov 1970 | British | Director | 2011-02-09 UNTIL 2012-03-05 | RESIGNED |
MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2011-01-25 UNTIL 2017-08-25 | RESIGNED |
MR ANDREW MARK KNOWLES | Feb 1966 | British | Director | 2011-10-10 UNTIL 2014-10-31 | RESIGNED |
MR TOBIAS ZACHARY GOWERS | Mar 1976 | British | Director | 2013-02-21 UNTIL 2017-08-25 | RESIGNED |
GERHARD ULRICH FLORSCHUTZ | Feb 1944 | British | Director | 2017-08-25 UNTIL 2019-05-01 | RESIGNED |
MRS ELIZABETH ANNE FLORSCHUTZ | Oct 1944 | British | Director | 2017-08-25 UNTIL 2019-05-01 | RESIGNED |
PRADEEP LASITHA DISSANAYAKE | Mar 1964 | British | Director | 2017-08-25 UNTIL 2020-06-29 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2011-02-09 UNTIL 2014-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Gerhard Ulrich Florschutz | 2017-08-25 - 2017-08-25 | 2/1944 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Elizabeth Anne Florschutz | 2017-08-25 - 2017-08-25 | 10/1944 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Raphael Hospital Development Limited | 2017-08-22 | Tonbridge England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ventry Nominees Limited | 2016-04-06 - 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bowmark Capital Llp | 2016-04-06 - 2017-08-25 | London |
Right to appoint and remove directors Significant influence or control as firm |
|
Bowmark Capital Partners Iv Gp Limited | 2016-04-06 - 2017-08-25 | London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glenside Care Group Limited - Period Ending 2018-12-31 | 2021-06-08 | 31-12-2018 | £394,436 Cash £-19,610,566 equity |