Glenbank Care Home Ltd

Company Name	Glenbank Care Home Ltd
Director	Glenys Hughes
Company Status	Active
Company Number	04545155
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Glenys Hughes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	40 Lostock Junction Lane Lostock Bolton Greater Manchester BL6 4JW

Secretary Name	Mrs Glenys Hughes
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	40 Lostock Junction Lane Lostock Bolton Greater Manchester BL6 4JW

Director Name	David Anthony Hughes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	5 Pewfist Green Westhoughton Bolton BL5 2EP

Location

Registered Address	40 Lostock Junction Lane Lostock Bolton Greater Manchester BL6 4JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Glenbank Care Home (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,871
Cash	£13,288
Current Liabilities	£191,227

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

8 November 2002	Delivered on: 13 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 2002	Delivered on: 24 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 803 chorley old road and land to the south thereof bolton greater manchester f/h t/no: GM631709 and GM279263. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 November 2002

Delivered on: 13 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 October 2002

Delivered on: 24 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 803 chorley old road and land to the south thereof bolton greater manchester f/h t/no: GM631709 and GM279263. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
17 August 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
17 November 2022	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
5 September 2022	Change of details for Glenbank Care Home (Holdings) Limited as a person with significant control on 5 September 2022 (2 pages)
1 November 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
30 September 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
13 November 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
6 September 2019	Notification of Glenbank Care Home (Holdings) Limited as a person with significant control on 1 January 2019 (2 pages)
6 September 2019	Cessation of Glenys Hughes as a person with significant control on 1 January 2019 (1 page)
2 July 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
22 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
13 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
13 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
5 October 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
5 October 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
5 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
29 September 2017	Cessation of David Anthony Hughes as a person with significant control on 22 March 2017 (1 page)
29 September 2017	Cessation of David Anthony Hughes as a person with significant control on 22 March 2017 (1 page)
28 September 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
28 September 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
28 September 2017	Change of details for Mrs Glenys Hughes as a person with significant control on 23 March 2017 (2 pages)
28 September 2017	Change of details for Mrs Glenys Hughes as a person with significant control on 23 March 2017 (2 pages)
24 March 2017	Termination of appointment of David Anthony Hughes as a director on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of David Anthony Hughes as a director on 22 March 2017 (1 page)
11 October 2016	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
11 October 2016	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
11 October 2016	Register inspection address has been changed to 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
11 October 2016	Register inspection address has been changed to 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
5 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 April 2015	Resolutions RES13 ‐ Company business 20/03/2015 (2 pages)
7 April 2015	Resolutions RES13 ‐ Company business 19/03/2015 (2 pages)
10 March 2015	Change of share class name or designation (2 pages)
10 March 2015	Change of share class name or designation (2 pages)
10 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2014	Director's details changed for David Anthony Hughes on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for David Anthony Hughes on 10 October 2014 (2 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 2 (4 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 2 (4 pages)
26 February 2014	Purchase of own shares. (4 pages)
26 February 2014	Purchase of own shares. (4 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (6 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (6 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
11 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Register inspection address has been changed (1 page)
5 October 2012	Register inspection address has been changed (1 page)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for David Anthony Hughes on 25 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Glenys Hughes on 25 September 2010 (1 page)
29 September 2010	Director's details changed for Glenys Hughes on 25 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Glenys Hughes on 25 September 2010 (1 page)
29 September 2010	Director's details changed for Glenys Hughes on 25 September 2010 (2 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for David Anthony Hughes on 25 September 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
30 April 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 February 2005	Return made up to 25/09/04; full list of members (7 pages)
3 February 2005	Return made up to 25/09/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
22 September 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
21 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
1 April 2003	Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page)
1 April 2003	Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Incorporation (22 pages)
25 September 2002	Incorporation (22 pages)