| Company Name | Glenhomes Care Home Limited |
|---|---|
| Directors | Glenys Hughes and Mark Hughes |
| Company Status | Liquidation |
| Company Number | 09471518 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Glenys Hughes |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(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 | Glenys Hughes |
|---|---|
| Status | Current |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lostock Junction Lane Lostock Bolton Greater Manchester BL6 4JW |
| Director Name | Mr Mark Hughes |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lostock Junction Lane Lostock Bolton BL6 4JW |
| Director Name | David Anthony Hughes |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(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 |
Location
| Registered Address | C/O Ideal Corporate Solutions Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
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 | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Charges
| 22 May 2015 | Delivered on: 29 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 February 2024 | Removal of liquidator by court order (20 pages) |
|---|---|
| 22 November 2023 | Registered office address changed from C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ to C/O Ideal Corporate Solutions Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 22 November 2023 (2 pages) |
| 22 November 2023 | Declaration of solvency (5 pages) |
| 8 November 2023 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2023 | Registered office address changed from 40 Lostock Junction Lane Lostock Bolton BL6 4JW to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 8 November 2023 (2 pages) |
| 8 November 2023 | Resolutions
|
| 27 April 2023 | Unaudited abridged accounts made up to 28 February 2023 (9 pages) |
| 9 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 17 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
| 10 May 2022 | Satisfaction of charge 094715180001 in full (1 page) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 17 February 2022 | Change of details for Mrs Glenys Hughes as a person with significant control on 1 February 2022 (2 pages) |
| 15 October 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
| 5 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 13 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 14 February 2019 | Change of details for Mrs Glenys Hughes as a person with significant control on 22 March 2017 (2 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 3 May 2018 | Statement of capital following an allotment of shares on 22 March 2017
|
| 9 March 2018 | Cessation of David Anthony Hughes as a person with significant control on 22 March 2017 (1 page) |
| 9 March 2018 | Confirmation statement made on 4 March 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) |
| 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) |
| 8 March 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 8 March 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 8 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 23 November 2016 | Change of share class name or designation (4 pages) |
| 23 November 2016 | Change of share class name or designation (4 pages) |
| 18 November 2016 | Appointment of Mr Mark Hughes as a director on 11 November 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Mark Hughes as a director on 11 November 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 17 March 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 16 March 2016 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 16 March 2016 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 29 May 2015 | Registration of charge 094715180001, created on 22 May 2015 (5 pages) |
| 29 May 2015 | Registration of charge 094715180001, created on 22 May 2015 (5 pages) |
| 30 April 2015 | Current accounting period shortened from 31 March 2016 to 28 February 2016 (2 pages) |
| 30 April 2015 | Current accounting period shortened from 31 March 2016 to 28 February 2016 (2 pages) |
| 17 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 17 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 17 April 2015 | Resolutions
|
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|