Glenarie House Nursing Home Ltd.

Company Name	Glenarie House Nursing Home Ltd.
Company Status	Active
Company Number	04995153
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Collin Doran
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Mrs Emma Marie Doran
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Mr Adam Granton Mullin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Mr Ian Barry Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Mrs Angela Margaret Grugel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	Mr Robert Peter Grugel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Secretary Name	Mrs Angela Margaret Grugel
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	Mr Paul Stephen Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Mr Robin Charles Sidebottom
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Ms Rhian Stone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	16 Carolina Way Salford M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Angela Margaret Grugel 50.00% Ordinary
1 at £1	Robert Peter Grugel 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,941
Cash	£158,241
Current Liabilities	£114,281

Accounts

Latest Accounts	29 July 2023 (9 months ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 July

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 April 2024	Unaudited abridged accounts made up to 29 July 2023 (7 pages)
20 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of Rhian Stone as a director on 28 October 2022 (1 page)
26 July 2023	Unaudited abridged accounts made up to 29 July 2022 (7 pages)
27 April 2023	Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
27 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/07/21 (30 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (9 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
29 July 2022	Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
26 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
18 October 2021	Director's details changed for Mr Ian Barry Burgess on 18 December 2018 (2 pages)
17 June 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (10 pages)
17 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
9 June 2021	Appointment of Rhian Stone as a director on 7 April 2021 (2 pages)
11 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page)
11 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/07/20 (31 pages)
29 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
30 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (1 page)
30 December 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (9 pages)
30 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (28 pages)
20 November 2020	Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020 (1 page)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
19 October 2020	Change of details for Solutions in Service Ltd as a person with significant control on 11 June 2019 (2 pages)
6 February 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 February 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 October 2019	Director's details changed for Mr Robin Charles Sidebottom on 24 May 2018 (2 pages)
18 October 2019	Change of details for Solutions in Service Ltd as a person with significant control on 17 October 2018 (2 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Paul Stephen Green as a director on 27 September 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 31 July 2018 (15 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
17 October 2018	Notification of Solutions in Service Ltd as a person with significant control on 17 October 2018 (2 pages)
8 October 2018	Appointment of Mr Ian Barry Burgess as a director on 5 October 2018 (2 pages)
8 October 2018	Appointment of Mr Adam Granton Mullin as a director on 5 October 2018 (2 pages)
8 October 2018	Previous accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
8 October 2018	Cessation of Northern Healthcare Group Limited as a person with significant control on 5 October 2018 (1 page)
8 October 2018	Previous accounting period shortened from 31 March 2019 to 31 August 2018 (1 page)
8 October 2018	Appointment of Mr Collin Doran as a director on 5 October 2018 (2 pages)
8 October 2018	Appointment of Mrs Emma Marie Doran as a director on 5 October 2018 (2 pages)
21 September 2018	Termination of appointment of Angela Margaret Grugel as a director on 24 May 2018 (1 page)
21 September 2018	Cessation of Angela Margaret Grugel as a person with significant control on 24 May 2018 (1 page)
21 September 2018	Cessation of Robert Peter Grugel as a person with significant control on 24 May 2018 (1 page)
21 September 2018	Appointment of Mr Robin Charles Sidebottom as a director on 24 May 2018 (2 pages)
21 September 2018	Termination of appointment of Robert Peter Grugel as a director on 24 May 2018 (1 page)
21 September 2018	Termination of appointment of Angela Margaret Grugel as a secretary on 24 May 2018 (1 page)
21 September 2018	Appointment of Mr Paul Stephen Green as a director on 24 May 2018 (2 pages)
21 September 2018	Notification of Northern Healthcare Group Limited as a person with significant control on 24 May 2018 (1 page)
18 September 2018	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to 16 Carolina Way Salford M50 2ZY on 18 September 2018 (1 page)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013	Director's details changed for Robert Peter Grugel on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Mrs Angela Margaret Grugel on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Mrs Angela Margaret Grugel on 30 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Mrs Angela Margaret Grugel on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Robert Peter Grugel on 30 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Mrs Angela Margaret Grugel on 30 October 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Secretary's details changed for Angela Margaret Hoyle on 11 January 2012 (1 page)
8 November 2012	Secretary's details changed for Angela Margaret Hoyle on 11 January 2012 (1 page)
8 November 2012	Director's details changed for Angela Margaret Hoyle on 11 January 2012 (2 pages)
8 November 2012	Director's details changed for Angela Margaret Hoyle on 11 January 2012 (2 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Registered office address changed from 22 Mckenzie Philips Coronation Road Crosby Liverpool L23 5RQ England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 22 Mckenzie Philips Coronation Road Crosby Liverpool L23 5RQ England on 16 November 2011 (1 page)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Angela Margaret Hoyle on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Angela Margaret Hoyle on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robert Peter Grugel on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robert Peter Grugel on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robert Peter Grugel on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Angela Margaret Hoyle on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ (1 page)
17 July 2009	Registered office changed on 17/07/2009 from suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ (1 page)
12 January 2009	Director's change of particulars / robert grugel / 01/10/2008 (1 page)
12 January 2009	Director's change of particulars / robert grugel / 01/10/2008 (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2008	Return made up to 15/12/07; full list of members (3 pages)
29 January 2008	Return made up to 15/12/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ (1 page)
11 December 2007	Registered office changed on 11/12/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ (1 page)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF (1 page)
5 March 2007	Return made up to 15/12/06; full list of members (7 pages)
5 March 2007	Return made up to 15/12/06; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 January 2005	Return made up to 15/12/04; full list of members (7 pages)
28 January 2005	Return made up to 15/12/04; full list of members (7 pages)
12 January 2004	Ad 15/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2004	Ad 15/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
15 December 2003	Incorporation (20 pages)
15 December 2003	Incorporation (20 pages)

Glenarie House Nursing Home Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check