Glendale Residential Care Home Limited, Brentwood
Glendale Residential Care Home Limited is a private limited company. Registered at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE, the above-mentioned 17 years old firm was incorporated on 2006-11-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the company: Justina A. (appointed on 28 November 2006). Moving to the secretaries (1 in total), we can name: Victor B. (appointed on 28 November 2006).
| About | |
|---|---|
| Name: Glendale Residential Care Home Limited | |
| Number: 06011123 | |
| Incorporation date: 2006-11-28 | |
| End of financial year: 31 March |
| Address: |
Juniper House Warley Hill Business Park The Drive Brentwood CM13 3BE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Lafia Holdings Uk Limited
26 May 2022
| Address | Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13901955 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justina A.
6 April 2016 - 26 May 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Victor B.
6 April 2016 - 18 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Current Assets | 40,757 | 77,799 | 78,757 | 44,613 | 44,467 | 85,826 | 69,963 | 57,737 | 145,087 | 64,108 | 63,119 | 126,438 |
| Fixed Assets | 6,750 | 19,590 | - | - | 177,645 | 169,065 | 147,221 | 128,081 | 99,431 | 286,299 | 343,761 | 59,712 |
| Total Assets Less Current Liabilities | 32,246 | 65,578 | 58,002 | 51,788 | 5,128 | 46,032 | 96,916 | 117,737 | 189,033 | 219,846 | 313,702 | 96,853 |
| Number Shares Allotted | - | - | 2 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 29,496 | 60,778 | 58,002 | 34,088 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 20,843 | 23,024 | 54,688 | - | - | - | - | - | - | - | - |
The deadline for Glendale Residential Care Home Limited confirmation statement filing is 2023-12-16. The most recent confirmation statement was filed on 2022-12-02. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.
3 persons of significant control are indexed in the Companies House, namely: Lafia Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 65A Wingletye Lane, RM11 3AT Hornchurch, Essex. Justina A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Victor B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 30th May 2024. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England filed on: 30th, May 2024 | address |
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