THE GLADES HEALTH CARE LIMITED
Overview
| Company Name | THE GLADES HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05941558 |
| 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 THE GLADES HEALTH CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is THE GLADES HEALTH CARE LIMITED located?
| Registered Office Address | The Dairy, Criftin Enterprise Centre Oxton Road Epperstone NG14 6AT Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLADES HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DINNINGTON HEALTH CARE LIMITED | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for THE GLADES HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE GLADES HEALTH CARE LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for THE GLADES HEALTH CARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Dinnington Care Limited as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||
Cessation of Conniston Care Ltd as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Conniston Care Ltd as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||
Appointment of Mr Oliver Paul Milner as a director on May 09, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 059415580001, created on Mar 03, 2022 | 4 pages | MR01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Paul John Milner as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Paul John Milner as a director on Dec 08, 2020 | 3 pages | AP01 | ||||||
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Termination of appointment of Alison Jayne Milner as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for Conniston Care Ltd as a person with significant control on Oct 16, 2018 | 2 pages | PSC05 | ||||||
Cessation of Bcl Management Limited as a person with significant control on Oct 16, 2018 | 1 pages | PSC07 | ||||||
Audited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||
Who are the officers of THE GLADES HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Oliver Paul | Director | Oxton Road Epperstone NG14 6AT Nottingham The Dairy, Criftin Enterprise Centre England | United Kingdom | British | Director | 286345260001 | ||||
| MILNER, Paul John | Director | Oxton Road Epperstone NG14 6AT Nottingham The Dairy, Criftin Enterprise Centre England | United Kingdom | British | Accountant | 250459760001 | ||||
| WELLS, Simone Cheryl | Director | Oxton Road Epperstone NG14 6AT Nottingham The Dairy, Criftin Enterprise Centre England | England | British | Director | 199988760001 | ||||
| CLARKSON, Tracy Joanne | Secretary | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | 150688780001 | |||||||
| CRAIG, Euan David | Secretary | 31 Conduit Road S10 1EW Sheffield | British | Director | 88503230002 | |||||
| CLARKSON, Tracy Jo-Anne | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | United Kingdom | British | Director | 149324610001 | ||||
| COLLINGE, Damian | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | England | British | Director | 161678570001 | ||||
| CRAIG, Euan David | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | United Kingdom | British | Director | 163014590001 | ||||
| CUNNINGHAM, Guy Bradley | Director | 259 Morthen Road Wickersley S66 1DY Rotherham South Yorkshire | United Kingdom | British | None | 95762420001 | ||||
| CUNNINGHAM, Susan Dawn | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | United Kingdom | British | Director | 138688520001 | ||||
| DEVENPORT, Julie | Director | 8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire | British | Director | 106824970001 | |||||
| DUKE, Trudy | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | England | British | Director | 140740470001 | ||||
| FOXALL, Kerris | Director | 118 Penkhull New Road Penkhull ST4 5DG Stoke On Trent Staffordshire | United Kingdom | British | None | 81363200001 | ||||
| KING, Richard | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire | United Kingdom | British | Director | 165897680001 | ||||
| MELLA-RUA, Christine Alison | Director | Old Chapel House Rowthorne Lane Glapwell S44 5QF Chesterfield Derbyshire | United Kingdom | British | Director | 120520380002 | ||||
| MILNER, Alison Jayne | Director | Oxton Road Epperstone NG14 6AT Nottingham The Dairy, Criftin Enterprise Centre England | England | British | Director | 91641960003 | ||||
| QUARRINGTON, Julie | Director | 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk | England | British | Director | 66890990002 | ||||
| ROWE-BEWICK, David | Director | Oxton Road Epperstone NG14 6AT Nottingham The Dairy, Criftin Enterprise Centre England | United Kingdom | British | Director | 185125250001 | ||||
| TAYLOR, Karen Vivien | Director | The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire | United Kingdom | British | Director | 120510920001 | ||||
| THOMAS, Lisa Jayne | Director | Oxton Road Epperstone NG14 6AT Nottingham The Dairy, Criftin Enterprise Centre England | Scotland | British | Director | 138694230001 |
Who are the persons with significant control of THE GLADES HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dinnington Care Limited | May 02, 2024 | Criftin Enterprise Centre, Oxton Road Epperstone NG14 6AT Nottingham The Dairy England | No | ||||||||||
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Natures of Control
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| Bcl Management Limited | Oct 17, 2017 | Lancaster Road Carnaby YO15 3QY Bridlington Lancaster House England | Yes | ||||||||||
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Natures of Control
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| Conniston Care Ltd | Apr 06, 2016 | Oxton Road Epperstone NG14 6AT Nottingham The Dairy England | Yes | ||||||||||
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Natures of Control
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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