Gilmourbanks Limited

03003104

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 19/12/1994

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

87900

Other residential care activities

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 25/02/2020

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 25/02/2020

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Richard Power

director · Since 25/02/2020

MANAGING DIRECTOR

IRISH · ENGLAND · Age 44

Mr Richard John Cooke

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 02/10/2025

Persons with Significant Control

Acorn Care And Education Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 05019430 · Companies House · Private Limited Company

Notified 25/02/2020

Former PSCs

David Whalen Discretionary Settlement No 1

Ceased 25/02/2020

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 22/07/2021Registered 30/07/2021Satisfied 17/01/2024