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The Glades Health Care Limited

05941558

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 20/09/2006

Previously known as

Dinnington Health Care Limited · until 18/01/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Daniel Markovic

director · Since 05/11/2025

British · United Kingdom · Age 52

Former

Julie Quarrington

director · Resigned 14/03/2007

Julie Devenport

director · Resigned 09/12/2007

Euan David Craig

secretary · Resigned 25/03/2010

Karen Vivien Taylor

director · Resigned 09/07/2010

Kerris Foxall

director · Resigned 27/05/2011

Guy Bradley Cunningham

director · Resigned 27/05/2011

Susan Dawn Cunningham

director · Resigned 27/05/2011

Richard King

director · Resigned 13/06/2013

Christine Alison Mella-Rua

director · Resigned 31/03/2014

Euan David Craig

director · Resigned 17/07/2015

Tracy Joanne Clarkson

secretary · Resigned 17/07/2015

Lisa Jayne Thomas

director · Resigned 17/07/2015

Tracy Jo-Anne Clarkson

director · Resigned 17/07/2015

Damian Collinge

director · Resigned 17/07/2015

Trudy Duke

director · Resigned 17/07/2015

David Rowe-Bewick

director · Resigned 17/07/2015

Alison Jayne Milner

director · Resigned 08/12/2020

Simone Cheryl Wells

director · Resigned 06/10/2025

Paul John Milner

director · Resigned 05/11/2025

Oliver Paul Milner

director · Resigned 05/11/2025

Persons with Significant Control

Dinnington Care Limited

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 13766469 · England & Wales · Company Limited By Shares

Notified 02/05/2024

Former PSCs

Conniston Care Ltd

Ceased 02/05/2024

Bcl Management Limited

Ceased 16/10/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2022Registered 15/03/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1New Burlington House
2026-05-11

NEW BURLINGTON HOUSE

post townLondon
2026-05-11

LONDON

officer appointedMARKOVIC, Daniel
2026-05-11

CompanyRankvs 206+ SIC 87100 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£842k

Balance sheet strength

Cash

£221k

Cash in the bank

Net Current Assets

£810k

Working capital

Current Assets

£1.0M

Current Liabilities

£217k

Fixed Assets

£38k

Debtors

£805k

43avg. employees-2

Tax at Year End

Corp tax£37k

Balance Sheet

Assets less current liabilities£848k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.73+£106k
20244.46+£83k
20235.17+£38k
20224.50+£34k
20215.46+£58k
20204.93+£28k
20193.92

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

02/03/202657 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20253 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
PSC05

change to a person with significant control

01/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Accounts filed

accounts with accounts type small

17/10/20258 pages · PDF
AAMD

accounts amended with accounts type small

17/10/20256 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20244 pages · PDF
PSC02

notification of a person with significant control

09/05/20242 pages · PDF
PSC07

cessation of a person with significant control

09/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20238 pages · PDF
PSC05

change to a person with significant control

05/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20228 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/20224 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
RP04AP01

second filing of director appointment with name

25/05/20216 pages · PDF
Director appointed

appoint person director company with name date

15/12/20203 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type small

12/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20194 pages · PDF
PSC05

change to a person with significant control

11/04/20192 pages · PDF
PSC07

cessation of a person with significant control

11/04/20191 page · PDF
Accounts filed

accounts with accounts type audited abridged

10/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20184 pages · PDF
PSC02

notification of a person with significant control

20/02/20182 pages · PDF
PSC05

change to a person with significant control

20/02/20182 pages · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20178 pages · PDF
Shares allotted

capital allotment shares

11/12/20173 pages · PDF
CC04

statement of companys objects

10/11/201726 pages · PDF
CC04

statement of companys objects

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20163 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
Accounts filed

accounts with accounts type full

17/08/201521 pages · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20151 page · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
TM02

termination secretary company with name termination date

06/08/20151 page · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Shares allotted

capital allotment shares

27/07/20154 pages · PDF
RESOLUTIONS

resolution

27/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20156 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20147 pages · PDF
Director resigned

termination director company with name

15/04/20141 page · PDF
Director appointed

appoint person director company with name

27/02/20142 pages · PDF
MISC

miscellaneous

07/01/20143 pages · PDF
AUD

auditors resignation company

07/01/20144 pages · PDF
AUD

auditors resignation company

03/01/20143 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201314 pages · PDF
Director resigned

termination director company with name

21/06/20131 page · PDF
AAMD

accounts amended with accounts type full

04/06/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20137 pages · PDF
CERTNM

certificate change of name company

18/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201214 pages · PDF
AUD

auditors resignation company

27/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20127 pages · PDF
Director appointed

appoint person director company with name

16/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201212 pages · PDF
Director details changed

change person director company with change date

16/09/20112 pages · PDF
Director details changed

change person director company with change date

23/08/20112 pages · PDF
Director appointed

appoint person director company with name

09/08/20112 pages · PDF
Director appointed

appoint person director company with name

11/07/20112 pages · PDF
Director resigned

termination director company with name

11/07/20111 page · PDF
Director resigned

termination director company with name

11/07/20111 page · PDF
Director resigned

termination director company with name

11/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20119 pages · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
Accounts filed

accounts with accounts type full

04/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20107 pages · PDF
Director appointed

appoint person director company with name

21/04/20102 pages · PDF
Director appointed

appoint person director company with name

21/04/20102 pages · PDF
Director appointed

appoint person director company with name

21/04/20102 pages · PDF
AP03

appoint person secretary company with name

21/04/20101 page · PDF
TM02

termination secretary company with name

21/04/20101 page · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200912 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200912 pages · PDF
363a

legacy

12/12/20084 pages · PDF
287

legacy

12/12/20081 page · PDF
353

legacy

12/12/20081 page · PDF