Back to search

Glenside Manor Healthcare Services Limited

04678337

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O RRS S&W PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 26/02/2003

Compliance

Last accounts

31/12/2017

full

Next accounts due

10/03/2020

Overdue

Confirmation statement

Last: 26/02/2020

Due 09/04/2021

Overdue

Industry

86101
Hospital activities
87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

Officers

Mr Colin Bryan Richards

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Philip Antony Smith

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Glenside Care Group Limited

75–100% shares
75–100% votes
Appoint directors

Hollanden Park, Coldharbour Lane, Hildenborough, TN11 9LE

Reg: 07505006 · Companies House · Limited By Shares

Notified 22/08/2017

Former PSCs

Ventry Nominees Limited

Ceased 25/08/2017

Bowmark Capital Llp

Ceased 25/08/2017

Bowmark Capital Partners Iv Gp Limited

Ceased 25/08/2017

Dr Gerhard Ulrich Florschutz

Ceased 25/08/2017

Mrs Elizabeth Anne Florschutz

Ceased 25/08/2017

Charges2 outstanding

Charge
outstanding

MACQUARIE EURO LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2018Registered 19/10/2018
Charge
outstanding

MACQUARIE BANK LIMITED LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PAR

Created 25/08/2017Registered 01/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/04/2012Registered 07/04/2012Satisfied 24/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2012Registered 11/01/2012Satisfied 04/09/2017
charge
satisfied

CLARE BERNADETTE BARRY, DENIS JOSEPH BARRY, BRENDAN JOHN BARRY AND HELEN MARIE MORRIS

Created 09/02/2011Registered 22/02/2011Satisfied 04/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("AGENT")

Created 09/02/2011Registered 15/02/2011Satisfied 04/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 09/02/2011Registered 15/02/2011Satisfied 04/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/03/2006Registered 11/03/2006Satisfied 14/02/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2003Registered 02/08/2003Satisfied 22/09/2009