co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04678337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    • Hospital activities (86101) / Human health and social work activities
    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is GLENSIDE MANOR HEALTHCARE SERVICES LIMITED located?

    Registered Office Address
    C/O Rrs S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2018
    Next Accounts Due OnMar 10, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2021
    Next Confirmation Statement DueApr 09, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2020
    OverdueYes

    What are the latest filings for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 05, 2025

    		25 pagesLIQ03

    Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jun 09, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 05, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 05, 2023

    		24 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		34 pagesAM22

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 04, 2022

    		2 pagesAD01

    Administrator's progress report

    		37 pagesAM10

    Administrator's progress report

    		35 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		32 pagesAM10

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		68 pagesAM03

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Nov 03, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Oct 14, 2020

    		2 pagesAD01

    Termination of appointment of Pradeep Lasitha Dissanayake as a director on Jun 29, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Elizabeth Anne Florschutz as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Mr Philip Antony Smith as a director on May 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Colin Bryan
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs
    England
    		Director
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs
    England
    		United KingdomBritish118609170001
    SMITH, Philip Antony
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs
    England
    		Director
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs
    England
    		EnglandBritish258458110001
    BARRY, Clare Bernadette
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Secretary
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		British1460470001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BARRY, Clare Bernadette
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		United KingdomBritish1460470002
    BARRY, Denis Joseph
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		EnglandIrish1460480003
    CAMPTON, Maria Jane
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		EnglandBritish186439510001
    COLE, David John
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		EnglandBritish194885080001
    DISSANAYAKE, Pradeep Lasitha
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Director
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		EnglandBritish123976780003
    FLORSCHUTZ, Elizabeth Anne
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Director
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		United KingdomEnglish40730290001
    FLORSCHUTZ, Gerhard Ulrich, Dr
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Director
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		EnglandEnglish200653120001
    GOWERS, Tobias Zachary
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		United KingdomBritish176225720001
    JONES, Tanya
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		EnglandBritish178405280001
    KNOWLES, Andrew Mark
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		United KingdomBritish96389350002
    MASTERS, Julian James Lawrence
    Warminster Road
    South Newton
    SP2 0QD Salisbury
    Glenside Manor
    Wiltshire
    United Kingdom
    		Director
    Warminster Road
    South Newton
    SP2 0QD Salisbury
    Glenside Manor
    Wiltshire
    United Kingdom
    		United KingdomBritish142675990003
    NORMAN, Andrew Douglas
    Warminster Road
    South Newton
    SP2 0QD Salisbury
    Glenside Manor
    Wiltshire
    United Kingdom
    		Director
    Warminster Road
    South Newton
    SP2 0QD Salisbury
    Glenside Manor
    Wiltshire
    United Kingdom
    		United KingdomBritish169684380001
    SALTER, Mark
    Warminster Road
    South Newton
    Salisbury
    Glenside Manor
    Wiltshire
    United Kingdom
    		Director
    Warminster Road
    South Newton
    Salisbury
    Glenside Manor
    Wiltshire
    United Kingdom
    		United KingdomBritish97173380002
    SARGEANT, Gina Louise
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		EnglandBritish166947000001
    WALSH, Christina Anne
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		EnglandBritish253721740001
    WILSON-KILGOUR, Julie Dawn
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		United KingdomBritish162298270002
    WOOD, Andrew Simon
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		Director
    Glenside Manor, Warminster Road
    South Newton
    SP2 0QD Salisbury
    Wiltshire
    		United KingdomBritish33951380003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gerhard Ulrich Florschutz
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Aug 25, 2017
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elizabeth Anne Florschutz
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Aug 25, 2017
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Coldharbour Lane
    TN11 9LE Hildenborough
    Hollanden Park
    Kent
    England
    		Aug 22, 2017
    Coldharbour Lane
    TN11 9LE Hildenborough
    Hollanden Park
    Kent
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07505006
    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.
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number05162163
    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.
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc331233
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number06457569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GLENSIDE MANOR HEALTHCARE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2020Administration started
    Oct 06, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin Hardman
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Kevin Ley
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    2
    DateType
    Oct 06, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Hardman
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    Kevin Ley
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0