GLENROYD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
GLENROYD HOUSE LIMITED
COMPANY NUMBER
04326288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
21/11/2001
(23years old)
WEBSITE
http://caretech-uk.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
Telephone: 08009998247
TPS: No
The Coach House Five Horseshoes Hou
Remenham Hill
Remenham
Henley-on-thames, Oxfordshire
RG9 3EP
Metropolitan House 5th Floor
3 Darkes Lane
Potters Bar
Herts
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLENROYD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENROYD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENROYD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GLENROYD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
|
21/11/2001 - 28/04/2008 (6 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 13 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Christopher Keith Dickinson (926652031) Appointed |
| 29/01/2020 | New Company Secretary Chris Keith Dickinson (926652027) Appointed |
| 29/01/2020 | Gareth Dufton (925443111) has left the board |
| 29/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 25/01/2019 | Gareth Dufton (925443986) has left the board |
| 23/01/2019 | New Board Member Gareth Dufton (925443986) Appointed |
| 22/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 19/05/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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