GLAIS HOUSE CARE LIMITED

GLAIS HOUSE CARE LIMITED

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

    Company NameGLAIS HOUSE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07697837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLAIS HOUSE CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is GLAIS HOUSE CARE LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLAIS HOUSE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLAIS HOUSE CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for GLAIS HOUSE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kandasamy Thilaganathan on Feb 03, 2026

    2 pagesCH01

    Director's details changed for Ms Daphnee Sugenya Pushparajah on Feb 03, 2026

    2 pagesCH01

    Director's details changed for Ms Andrea Bacova on Feb 03, 2026

    2 pagesCH01

    Director's details changed for Ms Daphnee Sugenya Pushparajah on Feb 03, 2026

    2 pagesCH01

    Director's details changed for Mr Kandasamy Thilaganathan on Feb 03, 2026

    2 pagesCH01

    Director's details changed for Ms Andrea Bacova on Feb 03, 2026

    2 pagesCH01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Cessation of Vithiyavany Thilaganathan as a person with significant control on Mar 22, 2018

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Who are the officers of GLAIS HOUSE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACOVA, Andrea
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    WalesBritish244661500002
    PUSHPARAJAH, Daphnee Sugenya
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    EnglandBritish244661380002
    THILAGANATHAN, Kandasamy
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    WalesBritish15686060005
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    SATKUNARAJAH, Sutha
    Largewood Avenue
    KT6 7NY Surbiton
    12
    Surrey
    England
    Director
    Largewood Avenue
    KT6 7NY Surbiton
    12
    Surrey
    England
    United KingdomBritish207968000001
    THILAGANATHAN, Jessica
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    Director
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    EnglandBritish162199720001
    THILAGANATHAN, Rebecca Luxshumy
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    Director
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    EnglandBritish114915390001
    THILAGANATHAN, Vithiyavany
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    Director
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    EnglandBritish62685800003

    Who are the persons with significant control of GLAIS HOUSE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Grange & Walton Cottage Limited
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Mar 22, 2018
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03705211
    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.
    Mr Kandasamy Thilaganathan
    615 Birchgrove Road
    Glais
    SA7 9EN Swansea
    Glais House Nursing Home
    Glamorgan
    Wales
    Apr 06, 2016
    615 Birchgrove Road
    Glais
    SA7 9EN Swansea
    Glais House Nursing Home
    Glamorgan
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Vithiyavany Thilaganathan
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    England
    Apr 06, 2016
    93 Ditton Hill
    KT6 5EJ Surbiton
    Vale Cottage
    Surrey
    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.

    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