GILMOURBANKS LIMITED - BOLTON


Company Profile Company Filings

Overview

GILMOURBANKS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
GILMOURBANKS LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003104. The accounts status is SMALL and accounts are next due on 31/05/2024.

GILMOURBANKS LIMITED - BOLTON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2020-02-25 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 CURRENT
MR RICHARD POWER Jun 1982 Irish Director 2020-02-25 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2020-02-25 CURRENT
GRANT EDWARD HAMILTON Sep 1966 British Director 1999-01-05 UNTIL 1999-12-20 RESIGNED
WESLEY MARK OAKES May 1956 British Director 1996-02-23 UNTIL 1997-10-14 RESIGNED
KIRSTY PENNY Apr 1969 Scottish Director 2010-08-10 UNTIL 2020-02-25 RESIGNED
STEVEN ALEXANDER WHALEN Jul 1965 British Director 2008-09-23 UNTIL 2020-02-25 RESIGNED
ASHLEY PRITCHARD Apr 1945 British Director 1997-06-24 UNTIL 1998-10-05 RESIGNED
DEBORAH WHALEN Aug 1957 British Director 1994-12-19 UNTIL 2020-02-25 RESIGNED
DAVID WHALEN Mar 1945 British Director 1994-12-19 UNTIL 1996-03-08 RESIGNED
STEVEN ALEXANDER WHALEN British Secretary 1999-12-20 UNTIL 2020-02-25 RESIGNED
MS HELEN ELIZABETH LECKY Secretary 2020-03-03 UNTIL 2020-10-23 RESIGNED
DEBORAH WHALEN Aug 1957 British Secretary 1994-12-19 UNTIL 1999-12-20 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1994-12-19 UNTIL 1994-12-19 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-12-19 UNTIL 1994-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Care And Education Limited 2020-02-25 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Whalen Discretionary Settlement No 1 2018-02-05 - 2020-02-25 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
WATERLOO LODGE SCHOOL LTD. BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (8) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
OPTIONS AUTISM (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
FAMILY PLACEMENT.COM LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CAREFORWARD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
BRYN MELYN CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GILMOURBANKS_LIMITED - Accounts 2020-02-12 30-06-2019 £490,654 Cash £1,453,950 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (8) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
B.L.G.C. TRADING COMPANY LIMITED BOLTON ENGLAND Active SMALL 56290 - Other food services
BD ELITE LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ASCOT COLLEGE LIMITED BOLTON ENGLAND Active SMALL 85320 - Technical and vocational secondary education