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GALEN CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galen Care Limited. The company was founded 28 years ago and was given the registration number 02995983. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GALEN CARE LIMITED
Company Number:02995983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Corporate Secretary05 August 2020Active
8th Floor City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director13 January 1995Active
44 Colchester Road, Leicester, LE5 2DF

Nominee Secretary29 November 1994Active
1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT

Secretary13 January 1995Active
Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ

Director08 September 1997Active
Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ

Director13 January 1995Active
5 Hayfield Close, Glenfield, Leicester, LE3 8RH

Director13 January 1995Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN

Nominee Director29 November 1994Active
21 Causeway Lane Cropston, Leicester, LE7 7ED

Director09 September 1997Active

People with Significant Control

Mr Jonathan Paul Silver
Notified on:07 February 2022
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:8th Floor City Pavilion, Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control
Mr Roger William Purkiss
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:8th Floor, City Pavilion, Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-08-05Officers

Appoint person secretary company with name date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Officers

Termination secretary company with name termination date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Address

Change registered office address company with date old address new address.

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2015-08-20Address

Change registered office address company with date old address new address.

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2015-05-13Accounts

Accounts with accounts type dormant.

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