GLENCARE HOMES LTD
Overview
| Company Name | GLENCARE HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05869051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENCARE HOMES LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is GLENCARE HOMES LTD located?
| Registered Office Address | Lime Court Pathfields Business Park EX36 3LH South Molton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENCARE HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| MORESK CARE HOME LIMITED | Jul 06, 2006 | Jul 06, 2006 |
What are the latest accounts for GLENCARE HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GLENCARE HOMES LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for GLENCARE HOMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 10 pages | AA | ||
Previous accounting period shortened from May 15, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Previous accounting period extended from Mar 31, 2026 to May 15, 2026 | 1 pages | AA01 | ||
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to Lime Court Pathfields Business Park South Molton EX36 3LH on May 19, 2026 | 1 pages | AD01 | ||
Cessation of Chogha Limited as a person with significant control on May 15, 2026 | 1 pages | PSC07 | ||
Notification of Jgp Holdings Limited as a person with significant control on May 15, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Rebekah Walmsley as a director on May 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Lunn as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter Angelides as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr John Robert Griffiths as a director on May 15, 2026 | 2 pages | AP01 | ||
Registration of charge 058690510003, created on May 15, 2026 | 51 pages | MR01 | ||
Registration of charge 058690510004, created on May 15, 2026 | 51 pages | MR01 | ||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||
Cessation of David Andrew Lunn as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||
Notification of Chogha Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Rebekah Walmsley on Jan 17, 2024 | 2 pages | CH01 | ||
Who are the officers of GLENCARE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELIDES, Peter | Director | Pathfields Business Park EX36 3LH South Molton Lime Court England | England | British | 307048160001 | |||||
| GRIFFITHS, John Robert | Director | Pathfields Business Park EX36 3LH South Molton Lime Court England | England | British | 298986790001 | |||||
| LUNN, Alexandra | Secretary | Chy An Gwel Bonallack Lane Gweek TR12 6UJ Helston Cornwall | British | 114012800002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LUNN, Alexandra | Director | Chy An Gwel Bonallack Lane Gweek TR12 6UJ Helston Cornwall | United Kingdom | British | 114012800002 | |||||
| LUNN, David Andrew | Director | 15 Warburton Close Hale Barns WA15 0SJ Altincham Green View Greater Manchester England | England | British | 75370930007 | |||||
| WALMSLEY, Rebekah | Director | The Old Cattle Market Coronation Park TR13 0SR Helston Lakeside Offices Cornwall | United Kingdom | British | 258856770002 |
Who are the persons with significant control of GLENCARE HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgp Holdings Limited | May 15, 2026 | Pathfields Business Park EX36 3LH South Molton Lime Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chogha Limited | Oct 18, 2024 | The Old Cattle Market Coronation Park TR1 2DS Helston Lakeside Offices Cornwall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Lunn | Apr 06, 2016 | 15 Warburton Close Hale Barns WA15 0SJ Altincham Green View Greater Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0