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Glenfields Care Home Limited, North Humberside

Glenfields Care Home Limited is a private limited company. Previously, it was named Crossco (885) Limited (it was changed on 2005-09-13). Situated at 7 Montgomery Square, Driffield, North Humberside YO25 9EX, the aforementioned 18 years old enterprise was incorporated on 2005-08-01 and is categorised as "medical nursing home activities" (SIC code: 86102), "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this firm: Geoffrey H. (appointed on 06 April 2019), Laura H. (appointed on 07 September 2005).
About
Name: Glenfields Care Home Limited
Number: 05523467
Incorporation date: 2005-08-01
End of financial year: 30 September
 
Address: 7 Montgomery Square
Driffield
North Humberside
YO25 9EX
SIC code: 86102 - Medical nursing home activities
87100 - Residential nursing care facilities
Company staff
People with significant control
Mid Oaks Holdings Limited
31 July 2020
Address Bridge House 41 Wincolmlee, Kingston Upon Hull, East Yorkshire, HU2 8AG, United Kingdom
Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered Bridge House, 41 Wincolmlee, Hull, Hu2 8ag
Place registered Bridge House, 41 Wincolmlee, Hull, Hu2 8ag
Registration number 11694003
Nature of control: 75,01-100% shares
Laura H.
4 April 2019 - 31 July 2020
Nature of control: 25-50% shares
Geoffrey H.
4 April 2019 - 31 July 2020
Nature of control: 25-50% shares
William B.
6 April 2016 - 4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Isabel B.
6 April 2016 - 4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 497,385 478,482 506,204 425,869 404,257 386,105 525,934 479,365 669,009 658,006 645,178
Fixed Assets 765,333 739,902 798,383 784,064 788,182 791,044 774,762 1,809,008 1,813,160 1,810,819 2,657,231
Total Assets Less Current Liabilities 1,185,711 1,143,330 1,147,975 1,130,836 1,095,271 1,063,145 1,147,159 2,135,494 2,208,986 2,172,160 2,887,445
Intangible Fixed Assets 66,000 44,000 22,000 - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 348,864 343,522 391,306 427,978 438,833 - - - - - -
Tangible Fixed Assets 699,333 695,902 776,383 784,064 788,182 - - - - - -

The date for Glenfields Care Home Limited confirmation statement filing is 2024-08-15. The latest one was submitted on 2023-08-01. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are indexed in the Companies House, namely: Mid Oaks Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at 41 Wincolmlee, HU2 8AG Kingston Upon Hull, East Yorkshire. Laura H. who owns 1/2 or less of shares. Geoffrey H. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 1st, June 2023 | accounts 		Free Download (12 pages)

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