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 - CARLISLE

This company is listed in the following categories:
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

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CICERO CONSULTING SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RAPHAEL FARNBOROUGH LIMITED CARLISLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
RENOVO FARNBOROUGH LIMITED CARLISLE Active SMALL 87900 - Other residential care activities n.e.c.
RENOVO BRIGHTON LIMITED CARLISLE Active SMALL 87900 - Other residential care activities n.e.c.
RENOVO SOUTH NEWTON LIMITED CARLISLE Active SMALL 87900 - Other residential care activities n.e.c.
HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED CARLISLE Active SMALL 87900 - Other residential care activities n.e.c.
RENOVO HOLLANDEN PARK LIMITED CARLISLE UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
HOLLANDEN PARK HOSPITAL LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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

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