GLANCESTYLE CARE HOMES LIMITED

Overview

Company Name	GLANCESTYLE CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01824346
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLANCESTYLE CARE HOMES LIMITED?

Hospital activities (86101) / Human health and social work activities
Medical nursing home activities (86102) / Human health and social work activities

Where is GLANCESTYLE CARE HOMES LIMITED located?

Registered Office Address	Unit 7 The Quadrant Upper Culham Farm RG10 8NR Cockpole Green Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GLANCESTYLE CARE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
GLANCESTYLE LIMITED	Jun 13, 1984	Jun 13, 1984

What are the latest accounts for GLANCESTYLE CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLANCESTYLE CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for GLANCESTYLE CARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2025	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Confirmation statement made on Feb 19, 2024 with updates	3 pages	CS01

Dec 31, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2023	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Mar 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Apr 23, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

May 28, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

May 28, 2019	Change of details for Inmind Group Limited as a person with significant control on May 15, 2018	2 pages	PSC05

Jan 30, 2019	Registration of charge 018243460026, created on Jan 28, 2019	23 pages	MR01

Jan 28, 2019	Satisfaction of charge 21 in full	1 pages	MR04

Oct 06, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 19, 2018 with updates	5 pages	CS01

Mar 12, 2018	Change of details for Inmind Group Limited as a person with significant control on Dec 18, 2017	2 pages	PSC05

Mar 09, 2018	Notification of Inmind Group Limited as a person with significant control on Dec 18, 2017	2 pages	PSC02

View All Filings

Who are the officers of GLANCESTYLE CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEIKH, Assad Amin The Quadrant Upper Culham Farm RG10 8NR Cockpole Green Unit 7 Berkshire United Kingdom	Aug 28, 2007		Secretary	The Quadrant Upper Culham Farm RG10 8NR Cockpole Green Unit 7 Berkshire United Kingdom		British		Company Director	104525720001
FAQIR, Amjid Jaweed Cottage Views Bottle Lane SL6 3SB Maidenhead Berkshire	May 16, 2005		Director	Cottage Views Bottle Lane SL6 3SB Maidenhead Berkshire	United Kingdom	British	1966-8	Co Director	148733390001
SHEIKH, Assad Amin The Quadrant Upper Culham Farm RG10 8NR Cockpole Green Unit 7 Berkshire United Kingdom	Apr 26, 2005		Director	The Quadrant Upper Culham Farm RG10 8NR Cockpole Green Unit 7 Berkshire United Kingdom	United Kingdom	British	1957-12	Company Director	104525720003
EVANS, Lyn Little Garth Spatham Lane Ditchling BN6 8XL Hassocks West Sussex	Feb 14, 2005	Apr 26, 2005	Secretary	Little Garth Spatham Lane Ditchling BN6 8XL Hassocks West Sussex		British			1372310001
HAWKEY, Stephen The Willows 2 Kilnwood TN14 7EW Halstead Kent		Feb 14, 2005	Secretary	The Willows 2 Kilnwood TN14 7EW Halstead Kent		British			2363900002
PARKER, Ronald Hugh 19 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire	Apr 26, 2005	Aug 28, 2007	Secretary	19 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire		British		Accountant	35732820001
BRADBEER, John Wyatt 8 Downs Mill Frampton Mansell GL6 8JX Stroud Gloucestershire		Nov 18, 1997	Director	8 Downs Mill Frampton Mansell GL6 8JX Stroud Gloucestershire	England	British	1927-8	Doctor	34684730002
CUNNINGHAM, Anna Marie 99 Brighton Road Hooley CR5 3EG Surrey	Feb 01, 2000	Apr 26, 2005	Director	99 Brighton Road Hooley CR5 3EG Surrey	England	Irish	1964-9	Nurse	160466850001
DANBURY, Robert 9 Wray Mill House Wray Mill Park Batts Hill RH2 0LJ Reigate Surrey		Mar 10, 1994	Director	9 Wray Mill House Wray Mill Park Batts Hill RH2 0LJ Reigate Surrey		British	1930-7	Doctor	24471970002
EVANS, Lyn Little Garth Spatham Lane Ditchling BN6 8XL Hassocks West Sussex		Apr 26, 2005	Director	Little Garth Spatham Lane Ditchling BN6 8XL Hassocks West Sussex	England	British	1948-10	Company Director	1372310001
HAWKEY, Stephen 20 Wood Drive BR7 5EU Chislehurst Kent		May 11, 1995	Director	20 Wood Drive BR7 5EU Chislehurst Kent		British	1949-6	Accountant	2363900001
REEVES, Caroline Patricia 5 Woodbury Drive SM2 5RA Sutton Surrey	Feb 01, 2000	Apr 26, 2005	Director	5 Woodbury Drive SM2 5RA Sutton Surrey	United Kingdom	British	1961-3	Nurse	68645800001
SETHNA, Hilda 10 Woodcote Lane CR8 3HA Purley Surrey	Jun 01, 1995	Apr 26, 2005	Director	10 Woodcote Lane CR8 3HA Purley Surrey		British	1943-10	Director	78182750001
SETHNA, Rumi 10 Woodcote Lane CR8 3HA Purley Surrey		Apr 26, 2005	Director	10 Woodcote Lane CR8 3HA Purley Surrey		British	1943-1	Accountant	1837080001
WOOLNOUGH, Leslie Henry 152 Pampisford Road CR8 Purley Surrey		May 07, 1992	Director	152 Pampisford Road CR8 Purley Surrey		British	1935-9	Engineer	7788840001
WOOLNOUGH, Peter Leslie 3 Brunstan Court Hampton Court Road KT8 9BP East Molesey Surrey	May 07, 1992	May 17, 1995	Director	3 Brunstan Court Hampton Court Road KT8 9BP East Molesey Surrey		British	1959-7		26474190001
WORKMAN, Keith Ashley 3 Springhurst Close CR0 5AT Croydon Surrey		Aug 10, 1992	Director	3 Springhurst Close CR0 5AT Croydon Surrey		British	1942-11	Electrical Consultant	7788830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANCESTYLE CARE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmind Healthcare Limited

Dec 18, 2017

The Quadrant

Upper Culham Farm

RG10 8NR Cockpole Green

Unit 7

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10987915

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Glancestyle Holdings Limited

Apr 06, 2016

The Quadrant

Upper Culham Farm

RG10 8NR Cockpole Green

Unit 7

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5391904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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