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Glenroyd House Limited
04326288
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 21/11/2001
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
On track
Industry
87900
Other residential care activitiesOfficers
Mr Farouq Rashid Sheikh
director · Since 28/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
Mr Chris Keith Dickinson
secretary · Since 13/01/2020
Mr Christopher Keith Dickinson
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Persons with Significant Control
Beacon Care Holdings
75–100% shares
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
Reg: 03293998 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE (THE SECURITY T
Created 28/04/2008Registered 30/04/2008Satisfied 17/05/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/12/2001Registered 08/01/2002Satisfied 10/05/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/12/2001Registered 27/12/2001Satisfied 10/05/2008