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Galluogi Potens Wales Limited

05394727

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

68 GRANGE ROAD WEST, BIRKENHEAD, CH41 4DB
Incorporated 16/03/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Thomas George Arnold

director · Since 31/01/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Mr John Farragher

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mrs Rachel Jean Farragher

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Ms Nicki Jane Stadames

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Glenn Adam Charles Barnett

director · Since 01/03/2023

REGIONAL DIRECTOR

BRITISH · WALES · Age 56

Also on 2 other boards

Persons with Significant Control

Potensial Limited

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

68, Grange Road West, Birkenhead, CH41 4DB

Reg: 05846789 · England · Limited Company

Notified 31/01/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2024Registered 30/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2023Registered 07/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2022Registered 13/06/2022
Charge
satisfied

HSBC BANK PLC

Created 06/10/2017Registered 12/10/2017Satisfied 20/07/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 06/04/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 06/04/2017
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 07/08/2012
charge
satisfied

ESQUIRE REALTY (NORTH) LIMITED

Created 25/03/2008Registered 28/03/2008Satisfied 01/08/2012
charge
satisfied

ESQUIRE REALTY (NORTH) LIMITED

Created 28/04/2006Registered 05/05/2006Satisfied 03/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2006Registered 04/05/2006Satisfied 03/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2006Registered 04/05/2006Satisfied 03/08/2012