GALLEON CARE HOMES LIMITED - HYTHE


Company Profile Company Filings

Overview

GALLEON CARE HOMES LIMITED is a Private Limited Company from HYTHE UNITED KINGDOM and has the status: Active.
GALLEON CARE HOMES LIMITED was incorporated 62 years ago on 05/03/1962 and has the registered number: 00717017. The accounts status is FULL and accounts are next due on 30/09/2024.

GALLEON CARE HOMES LIMITED - HYTHE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HYTHE VIEW
HYTHE
KENT
CT21 5ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN ELIZABETH SAUNDERS Jun 1962 American Director 2018-11-22 CURRENT
ADRIAN JAMES PANCOTT Aug 1969 British Director 2023-02-07 CURRENT
MR SEAN JAMES QUINLAN Feb 1989 British Director 2018-11-22 CURRENT
MR MERVYN JOHN SPENCER Jul 1952 British Director 2009-01-02 UNTIL 2018-11-22 RESIGNED
JANE STEPHANIE ADAMS Oct 1947 Secretary 1999-11-08 UNTIL 2008-03-19 RESIGNED
MR MERFYN JOHN ASHDOWN May 1949 British Secretary RESIGNED
MR JULIEN GEORGE PAYNE May 1971 British Secretary 2008-05-22 UNTIL 2018-11-22 RESIGNED
SHARON LOUISE GRANT Dec 1970 British Director 2021-07-01 UNTIL 2023-01-31 RESIGNED
MR PAUL WILLIAM RICHARDS May 1963 British Director 2021-06-07 UNTIL 2023-02-07 RESIGNED
MS SUZANNE GABRIELLE NEWNES-SMITH Mar 1966 British Director 2009-10-12 UNTIL 2012-03-19 RESIGNED
MR JULIEN GEORGE PAYNE May 1971 British Director 2008-03-19 UNTIL 2018-11-22 RESIGNED
MR GARY MALCOLM SCOTT Jun 1960 British Director 1999-11-08 UNTIL 2002-02-28 RESIGNED
PENNSEC LIMITED Corporate Secretary 2008-03-19 UNTIL 2008-12-20 RESIGNED
MR PETER KENNETH HURREY Jan 1949 British Director 1993-03-17 UNTIL 2008-03-19 RESIGNED
MR DAVID ANDREW COOMBS Sep 1962 British Director 2013-02-11 UNTIL 2018-11-22 RESIGNED
MISS GILLIAN MARY CROWTER Sep 1937 British Director RESIGNED
JULIAN CHARLES BALL May 1964 British Director 2018-11-22 UNTIL 2021-07-06 RESIGNED
MR MERFYN JOHN ASHDOWN May 1949 British Director 1993-03-17 UNTIL 2008-03-19 RESIGNED
JANE STEPHANIE ADAMS Oct 1947 Director 1998-03-01 UNTIL 2008-03-19 RESIGNED
MR STEVEN ANDREW WINTER Feb 1961 British Director 2010-01-04 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrum Care Limited 2018-11-22 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titleworth Holdings Limited 2016-04-06 - 2018-11-22 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julien George Payne 2016-04-06 - 2016-04-07 5/1971 Guildford   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Galleon Care Homes Limited - Period Ending 2022-12-31 2023-08-18 31-12-2022 £533,068 Cash £4,326,551 equity
Galleon Care Homes Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £320,354 Cash £4,594,560 equity
Galleon Care Homes Limited - Period Ending 2020-12-31 2021-08-19 31-12-2020 £1,609,598 Cash £5,535,218 equity

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INTEGRUM CHILDREN’S SERVICES LTD KENT UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities