GLENCOE CARE LIMITED - PINNER


Company Profile Company Filings

Overview

GLENCOE CARE LIMITED is a Private Limited Company from PINNER and has the status: Active.
GLENCOE CARE LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLENCOE CARE LIMITED - PINNER

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52 LULWORTH DRIVE
PINNER
MIDDLESEX
HA5 1NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARAG SHAH Nov 1958 British Director 2013-07-15 CURRENT
MR MAKHAN SINGH NAHAL Jan 1959 British Director 2013-07-15 CURRENT
MRS JAYSHREE ANIL GADHIA Oct 1955 British Director 2023-02-12 CURRENT
MR NIPUL KANTILAL ADATIA Nov 1957 British Director 2013-07-15 CURRENT
MR ANIL HARILAL GADHIA Secretary 2013-07-15 CURRENT
MR ANIL HARILAL GADHIA Jun 1955 British Director 2013-07-15 UNTIL 2023-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ang Care Ltd 2016-07-15 Pinner   Middlesex Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R A S PUBLISHING LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE MODA FOOTWEAR LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
ITE ENTERPRISES LIMITED CHOBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SAI SCHOOL OF HARROW MIDDLESEX Active MICRO ENTITY 85520 - Cultural education
SRI SATHYA SAI BOOKS (UK) LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
RAS HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
HYVE MODA LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
WWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
SALISBURY CARE LIMITED PINNER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HYVE FOOTWEAR LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
ANG CARE LIMITED PINNER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERSON CENTRED CARE (NORTHWEST) LTD PINNER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GUARDIANS PROFESSIONAL SERVICES LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Glencoe Care Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £201,356 Cash £315,359 equity
Glencoe Care Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-03-2022 £288,527 Cash £288,641 equity
Glencoe Care Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £113,958 Cash £90,585 equity
Glencoe Care Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £365,706 Cash £299,883 equity
Glencoe Care Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-03-2019 £180,969 Cash £118,021 equity
Glencoe Care Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-03-2018 £235,807 Cash £204,731 equity
Glencoe Care Limited - Accounts to registrar - small 17.2 2017-09-19 31-03-2017 £259,716 Cash £213,347 equity
Glencoe Care Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £165,753 Cash £121,815 equity
Glencoe Care Limited - Limited company - abbreviated - 11.6 2015-09-02 31-03-2015 £131,212 Cash £61,535 equity
Glencoe Care Limited - Limited company - abbreviated - 11.0.0 2014-10-11 31-03-2014 £69,236 Cash £15,041 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANN WILLIAMS (EMBROIDERY) LIMITED PINNER Active MICRO ENTITY 13300 - Finishing of textiles
PEDLEY PROPERTIES LIMITED PINNER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALISBURY CARE LIMITED PINNER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CDATA CONSULTANCY LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ANG CARE LIMITED PINNER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KNASS PERFUMERIA LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SUPRA INVESTMENTS (UK) LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRST PROSPERITY LTD PINNER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHOP LOGISTICS LTD PINNER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.