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 54

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

Insolvency History2 cases

in administration

Colin Hardman (practitioner) · Kevin Ley (practitioner)

creditors voluntary liquidation06/10/2022

Colin Hardman (practitioner) · Kevin Ley (practitioner)