co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLYNCORNEL PROPERTY LIMITED

GLYNCORNEL PROPERTY LIMITED

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

    • Overview

    Company NameGLYNCORNEL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13241672
    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 GLYNCORNEL PROPERTY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLYNCORNEL PROPERTY LIMITED located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLYNCORNEL PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY CHOICE HEALTHCARE (ONE) LIMITEDMar 03, 2021Mar 03, 2021

    What are the latest accounts for GLYNCORNEL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GLYNCORNEL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for GLYNCORNEL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 132416720001 in full

    		1 pagesMR04

    Registration of charge 132416720002, created on Sep 26, 2024

    		59 pagesMR01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		7 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Registration of charge 132416720001, created on Sep 06, 2022

    		18 pagesMR01

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed my choice healthcare (one) LIMITED\certificate issued on 12/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2022

    		RES15

    Appointment of Bethan Evans as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2021 with updates

    		5 pagesCS01

    Cessation of Craig Paul Sheppard as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Cessation of Neil Jonathan Askew as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Notification of My Choice Healthcare South Wales Ltd as a person with significant control on Aug 01, 2021

    		2 pagesPSC02

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLYNCORNEL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Neil Jonathan
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		EnglandBritishDirector280382440001
    EVANS, Bethan
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		United KingdomBritishCompany Director265841700001
    SHEPPARD, Craig Paul
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		WalesWelshDirector217331860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLYNCORNEL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    My Choice Healthcare South Wales Ltd
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Aug 01, 2021
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12512863
    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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Paul Sheppard
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Mar 03, 2021
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: Welsh
    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.
    Neil Jonathan Askew
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Mar 03, 2021
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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