Glenarie House Nursing Home Ltd.. Head office in Salford. Check Director.

Glenarie House Nursing Home Ltd., Salford

Glenarie House Nursing Home Ltd. is a private limited company. Situated at 16 Carolina Way, Salford M50 2ZY, the above-mentioned 20 years old enterprise was incorporated on 2003-12-15 and is categorised as "medical nursing home activities" (Standard Industrial Classification code: 86102), "residential nursing care facilities" (SIC code: 87100).
4 directors can be found in the business: Ian B. (appointed on 05 October 2018), Adam M. (appointed on 05 October 2018), Emma D. (appointed on 05 October 2018).

About
Name: Glenarie House Nursing Home Ltd.
Number: 04995153
Incorporation date: 2003-12-15
End of financial year: 29 July


Address:	16 Carolina Way Salford M50 2ZY
SIC code:	86102 - Medical nursing home activities 87100 - Residential nursing care facilities

Company staff

People with significant control

Solutions In Service Ltd

17 October 2018

Address	Technology Centre Inward Way, Century House, Ellesmere Port, CH65 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08824873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northern Healthcare Group Limited

24 May 2018 - 5 October 2018

Address	16 Carolina Way, Quays Reach, Salford, M50 2ZY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Robert G.

1 July 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Angela G.

1 July 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-07-31	2022-07-29	2023-07-29
Current Assets	75,111	97,903	147,366	124,848	159,016	184,005	244,942	272,944	139,168	139,168	139,168
Total Assets Less Current Liabilities	30,447	34,496	55,766	51,722	59,464	81,102	114,732	51,937	139,168	139,168	139,168
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	30,447	34,496	53,814	48,758	56,941	78,046	-	-	-	-	-
Tangible Fixed Assets	13,510	13,231	12,904	17,396	14,729	17,011	-	-	-	-	-

The target date for Glenarie House Nursing Home Ltd. confirmation statement filing is 2024-10-31. The most current confirmation statement was submitted on 2023-10-17. The target date for the next accounts filing is 29 April 2024. Previous accounts filing was filed for the time up until 29 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Solutions In Service Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Inward Way, Century House, CH65 3EN Ellesmere Port. Northern Healthcare Group Limited has over 3/4 of shares. The corporate PSC is located at Carolina Way, Quays Reach, M50 2ZY Salford. Robert G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from Saturday 30th July 2022 to Friday 29th July 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Saturday 30th July 2022 to Friday 29th July 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/21 filed on: 25th, October 2022 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st July 2021 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Saturday 31st July 2021 to Friday 30th July 2021 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st July 2020 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/20 filed on: 11th, May 2021 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st July 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 30th, December 2020 \| accounts	Free Download (28 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 6th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 14th, May 2019 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Friday 31st August 2018 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 31st August 2018 to Tuesday 31st July 2018 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to 16 Carolina Way Salford M50 2ZY on Tuesday 18th September 2018 filed on: 18th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 16th November 2011 from 22 Mckenzie Philips Coronation Road Crosby Liverpool L23 5RQ England filed on: 16th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 17/07/2009 from suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ filed on: 17th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/12/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ filed on: 11th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ filed on: 11th, December 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF filed on: 12th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF filed on: 12th, July 2007 \| address	Free Download (1 page)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 15th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 15th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Ascexit Limited
Dc Holdco Ltd
Obiter Wealth Management Limited
Fsg Investco 1 Limited


Fairhome Asset Management Ltd
Hcc Investment Solutions Limited
Fairhome Property Investments Ltd

Find other company