Glenbank Care Home Ltd. Head office in Bolton. Check Director.

Glenbank Care Home Ltd, Bolton

Glenbank Care Home Ltd is a private limited company. Registered at 40 Lostock Junction Lane, Lostock, Bolton BL6 4JW, this 21 years old company was incorporated on 2002-09-25 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this firm: Glenys H. (appointed on 25 September 2002). When it comes to the secretaries (1 in total), we can name: Glenys H. (appointed on 25 September 2002).

About
Name: Glenbank Care Home Ltd
Number: 04545155
Incorporation date: 2002-09-25
End of financial year: 28 February


Address:	40 Lostock Junction Lane Lostock Bolton BL6 4JW
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Glenbank Care Home (Holdings) Limited

1 January 2019

Address	40 Lostock Junction Lane Heaton, Bolton, Lancashire, BL6 4JW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	09471523
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glenys H.

30 June 2016 - 1 January 2019

Nature of control:	75,01-100% shares

David H.

30 June 2016 - 22 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	90,787	70,560	65,667	31,681	61,376	39,807	91,179	114,053	144,986	249,214	309,880	265,957	284,667
Fixed Assets	443,417	411,144	407,998	459,399	444,032	425,882	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	78,735	64,211	99,034	91,785	213,871	204,509	-	-	-	-	-	-	-
Tangible Fixed Assets	423,417	411,144	407,998	459,399	444,032	425,882	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	396,354	314,684	282,397	261,606	314,181	362,585	383,895	397,113	443,586	492,972	560,359	607,983	619,385
Intangible Fixed Assets	20,000	0	-	-	-	-	-	-	-	-	-	-	-

The target date for Glenbank Care Home Ltd confirmation statement filing is 2024-10-09. The last one was filed on 2023-09-25. The deadline for the next statutory accounts filing is 30 November 2024. Latest accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Glenbank Care Home (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heaton, BL6 4JW Bolton, Lancashire. Glenys H. who owns over 3/4 of shares. David H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 5th, October 2017 \| address	Free Download (1 page)

Type		Free download
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 5th, October 2017 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 28th, September 2017 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 11th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 5th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 14th, August 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2015 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 10th, March 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th October 2014 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Thursday 15th May 20142.00 GBP filed on: 15th, May 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 26th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 17th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 30th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 20th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 20th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 28/02/03 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 28/02/03 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (22 pages)

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