GLANCEY MEDICAL ASSOCIATES LIMITED

GLANCEY MEDICAL ASSOCIATES LIMITED

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

    Company NameGLANCEY MEDICAL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05447573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLANCEY MEDICAL ASSOCIATES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is GLANCEY MEDICAL ASSOCIATES LIMITED located?

    Registered Office Address
    The Grove Grove Hill
    Langham
    CO4 5PJ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANCEY MEDICAL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GLANCEY MEDICAL ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023

    What are the latest filings for GLANCEY MEDICAL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Change of details for Dr Ludmila Pentcheva Glancey as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Cessation of Robert Shehu as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 190
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 190
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 190
    SH01

    Termination of appointment of Sandison Easson + Co as a secretary

    1 pagesTM02

    Who are the officers of GLANCEY MEDICAL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLANCEY, Ludmila Pentcheva, Dr
    Grove Hill
    Langham
    CO4 5PJ Colchester
    The Grove
    Essex
    United Kingdom
    Director
    Grove Hill
    Langham
    CO4 5PJ Colchester
    The Grove
    Essex
    United Kingdom
    EnglandBritishMedical Doctor81299980003
    GLANCEY, Gerald Robert, Dr
    Grove Farm
    Grove Hill, Langham
    CO4 5PJ Colchester
    Essex
    Secretary
    Grove Farm
    Grove Hill, Langham
    CO4 5PJ Colchester
    Essex
    BritishMedical Doctor81299870001
    SANDISON EASSON + CO
    Rex Buildings Alderley Road
    SK9 1HY Wilmslow
    Rex Building
    Cheshire
    United Kingdom
    Secretary
    Rex Buildings Alderley Road
    SK9 1HY Wilmslow
    Rex Building
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05447573
    132989510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GLANCEY, Gerald Robert, Dr
    Grove Farm
    Grove Hill, Langham
    CO4 5PJ Colchester
    Essex
    Director
    Grove Farm
    Grove Hill, Langham
    CO4 5PJ Colchester
    Essex
    United KingdomBritishMedical Doctor81299870001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GLANCEY MEDICAL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Shehu
    Grove Hill
    Langham
    CO4 5PJ Colchester
    The Grove
    Essex
    England
    Apr 06, 2016
    Grove Hill
    Langham
    CO4 5PJ Colchester
    The Grove
    Essex
    England
    Yes
    Nationality: Albanian
    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.
    Dr Ludmila Pentcheva Glancey
    Grove Hill
    Langham
    CO4 5PJ Colchester
    The Grove
    Essex
    England
    Apr 06, 2016
    Grove Hill
    Langham
    CO4 5PJ Colchester
    The Grove
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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