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GLENCOE CARE LIMITED

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

This company is commonly known as Glencoe Care Limited. The company was founded 10 years ago and was given the registration number 08609793. The firm's registered office is in PINNER. You can find them at 52 Lulworth Drive, , Pinner, Middlesex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:GLENCOE CARE LIMITED
Company Number:08609793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:52 Lulworth Drive, Pinner, Middlesex, HA5 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Spencer Walk, Rickmansworth, United Kingdom, WD3 4EE

Secretary15 July 2013Active
52, Lulworth Drive, Pinner, United Kingdom, HA5 1NE

Director15 July 2013Active
24 Spencer Walk, Rickmansworth, United Kingdom, WD3 4EE

Director12 February 2023Active
145, Elm Drive, Harrow, United Kingdom, HA2 7BZ

Director15 July 2013Active
7, Evelyn Drive, Pinner, England, HA5 4RL

Director15 July 2013Active
24, Spencer Walk, Rickmansworth, United Kingdom, WD3 4EE

Director15 July 2013Active

People with Significant Control

Ang Care Ltd
Notified on:15 July 2016
Status:Active
Country of residence:England
Address:52, Lulworth Drive, Pinner, England, HA5 1NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-08-12Accounts

Change account reference date company previous shortened.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Mortgage

Mortgage create with deed with charge number.

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2013-11-18Mortgage

Mortgage create with deed with charge number.

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