GLENSIDE MANOR HEALTHCARE SERVICES LIMITED - HILDENBOROUGH


Company Profile Company Filings

Overview

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED is a Private Limited Company from HILDENBOROUGH ENGLAND and has the status: Active.
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED was incorporated 17 years ago on 26/02/2003 and has the registered number: 04678337. The accounts status is FULL and accounts are next due on 10/03/2020.

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED - HILDENBOROUGH

This company is listed in the following categories:
86101 - Hospital activities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017 10/03/2020

Registered Office

HOLLANDEN PARK
HILDENBOROUGH
KENT
TN11 9LE
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/02/2016 26/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANTONY SMITH Sep 1972 British Director 2019-05-01 CURRENT
MR COLIN BRYAN RICHARDS Jan 1969 British Director 2019-05-01 CURRENT
MRS CLARE BERNADETTE BARRY Nov 1952 British Director 2003-02-27 UNTIL 2011-02-09 RESIGNED
MR DENIS JOSEPH BARRY Jul 1949 Irish Director 2003-02-27 UNTIL 2011-02-09 RESIGNED
MARIA JANE CAMPTON Jan 1966 British Director 2014-03-28 UNTIL 2014-06-30 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2012-03-07 UNTIL 2014-09-24 RESIGNED
PRADEEP LASITHA DISSANAYAKE Mar 1964 British Director 2017-08-25 UNTIL 2020-06-29 RESIGNED
MRS ELIZABETH ANNE FLORSCHUTZ Oct 1944 British Director 2017-08-25 UNTIL 2019-05-01 RESIGNED
MR ANDREW MARK KNOWLES Feb 1966 British Director 2011-10-10 UNTIL 2014-10-31 RESIGNED
GERHARD ULRICH FLORSCHUTZ Feb 1944 British Director 2017-08-25 UNTIL 2019-05-01 RESIGNED
MR TOBIAS ZACHARY GOWERS Mar 1976 British Director 2013-02-21 UNTIL 2017-08-25 RESIGNED
MR JULIAN JAMES LAWRENCE MASTERS Jul 1973 British Director 2011-02-09 UNTIL 2017-08-25 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2014-02-25 UNTIL 2017-08-25 RESIGNED
MR ANDREW DOUGLAS NORMAN Nov 1970 British Director 2011-02-09 UNTIL 2012-03-05 RESIGNED
MRS GINA LOUISE SARGEANT Feb 1972 British Director 2011-11-21 UNTIL 2012-10-19 RESIGNED
MR MARK SALTER Sep 1966 British Director 2011-02-09 UNTIL 2017-01-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2003-02-26 UNTIL 2003-02-27 RESIGNED
MRS TANYA JONES Dec 1964 British Director 2013-05-14 UNTIL 2013-08-06 RESIGNED
IRENE LESLEY HARRISON Aug 1946 British Nominee Secretary 2003-02-26 UNTIL 2003-02-27 RESIGNED
MISS JULIE DAWN WILSON-KILGOUR Jul 1977 British Director 2011-05-03 UNTIL 2013-12-13 RESIGNED
MRS CLARE BERNADETTE BARRY Nov 1952 British Secretary 2003-02-27 UNTIL 2011-02-09 RESIGNED
MR ANDREW SIMON WOOD May 1962 British Director 2011-07-25 UNTIL 2013-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerhard Ulrich Florschutz 2017-08-25 - 2017-08-25 2/1944 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elizabeth Anne Florschutz 2017-08-25 - 2017-08-25 10/1944 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Glenside Care Group Limited 2017-08-22 Hildenborough   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ventry Nominees Limited 2016-04-06 - 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bowmark Capital Llp 2016-04-06 - 2017-08-25 London   Right to appoint and remove directors
Significant influence or control as firm
Bowmark Capital Partners Iv Gp Limited 2016-04-06 - 2017-08-25 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHOICE HOLDINGS LIMITED BRACKNELL Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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CHOICE CARE GROUP LIMITED BRACKNELL Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VANGUARD HEALTHCARE SERVICES LIMITED GLOUCESTER Active 99999 - Dormant Company
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 86101 - Hospital activities
EXCEL SUPPORT SERVICES LTD BRACKNELL Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CHOICE PATHWAYS LIMITED BRACKNELL Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BAR LOMO LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
STAR BLOODSTOCK LIMITED RUGBY Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPHAEL MEDICAL CENTRE LIMITED(THE) KENT Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GLENSIDE CARE GROUP LIMITED HILDENBOROUGH ENGLAND Active FULL 86101 - Hospital activities
ABI SUPPORTED LIVING LTD TONBRIDGE UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
BROOKS & BURR LTD TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings