GLCC Limited

Company Name	GLCC Limited
Company Status	Dissolved
Company Number	01855768
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Names	4

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	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(19 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	23 February 2005(20 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 November 2011(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Miss Audrey Elizabeth Hanlon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	22 Prestbury Avenue Cramlington Northumberland NE23 9TZ

Director Name	Mr Thomas William Llewellyn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	28 Derwentwater Court Gateshead Tyne & Wear NE8 2HB

Director Name	Gary Owen Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 07 June 2004)
Role	Company Director
Correspondence Address	Mount Farm Eighton Banks Gateshead NE9 7YP

Secretary Name	Miss Audrey Elizabeth Hanlon
Nationality	British
Status	Resigned
Appointed	13 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 1994)
Role	Administrator
Correspondence Address	22 Prestbury Avenue Cramlington Northumberland NE23 9TZ

Director Name	Joanne Lynn Lewis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	17 Bewicke View Birtley DH3 1RU

Secretary Name	Gary Owen Lewis
Nationality	British
Status	Resigned
Appointed	04 August 1994(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1995)
Role	Company Director
Correspondence Address	Valemount Eighton Banks Gateshead Tyne & Wear NE9 7YL

Secretary Name	Mr Allan Denis Michelson
Nationality	British
Status	Resigned
Appointed	12 October 1995(10 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	33 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Secretary Name	Rachel Ann Clarke
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	5 Longridge Avenue Newcastle Upon Tyne Tyne & Wear NE7 7LB

Director Name	Mark John McCafferty
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Chartered Accountant
Correspondence Address	16 Gowan Terrace Jesmond Newcastle Upon Tyne NE2 2PS

Secretary Name	Mark John McCafferty
Nationality	British
Status	Resigned
Appointed	01 March 2004(19 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2004)
Role	Company Director
Correspondence Address	16 Gowan Terrace Jesmond Newcastle Upon Tyne NE2 2PS

Secretary Name	Paul Sartori
Nationality	British
Status	Resigned
Appointed	07 June 2004(19 years, 8 months after company formation)
Appointment Duration	2 days (resigned 09 June 2004)
Role	Company Director
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	09 June 2004(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	23 February 2005(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(22 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Location

Registered Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

10k at £1	Barchester Healthcare Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Statement by directors (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Return made up to 17/05/09; full list of members (4 pages)
18 May 2009	Return made up to 17/05/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
19 May 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 17/05/07; full list of members (3 pages)
22 May 2007	Return made up to 17/05/07; full list of members (3 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
20 July 2006	Particulars of mortgage/charge (27 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (27 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	Return made up to 17/05/06; full list of members (2 pages)
13 June 2006	Return made up to 17/05/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 June 2005	Return made up to 17/05/05; full list of members (3 pages)
27 June 2005	Return made up to 17/05/05; full list of members (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
29 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (18 pages)
8 December 2004	Full accounts made up to 31 March 2004 (18 pages)
12 November 2004	Declaration of assistance for shares acquisition (11 pages)
12 November 2004	Declaration of assistance for shares acquisition (11 pages)
4 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (3 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2004	Memorandum and Articles of Association (5 pages)
24 June 2004	Memorandum and Articles of Association (5 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2004	Particulars of mortgage/charge (16 pages)
22 June 2004	Particulars of mortgage/charge (16 pages)
18 June 2004	Registered office changed on 18/06/04 from: hillside grange sunderland road felling gateshead tyne & wear NE10 0BU (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Declaration of assistance for shares acquisition (10 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	Declaration of assistance for shares acquisition (10 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: hillside grange sunderland road felling gateshead tyne & wear NE10 0BU (1 page)
18 June 2004	Director resigned (1 page)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Return made up to 17/05/04; full list of members (7 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2004	Return made up to 17/05/04; full list of members (7 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
9 September 2003	Full accounts made up to 31 March 2003 (16 pages)
9 September 2003	Full accounts made up to 31 March 2003 (16 pages)
21 July 2003	Particulars of mortgage/charge (4 pages)
21 July 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	New director appointed (2 pages)
25 January 2003	Particulars of mortgage/charge (4 pages)
25 January 2003	Particulars of mortgage/charge (4 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 September 2002	Particulars of mortgage/charge (4 pages)
5 September 2002	Particulars of mortgage/charge (4 pages)
6 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
9 February 2002	Declaration of satisfaction of mortgage/charge (5 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (5 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
27 November 2001	Full accounts made up to 31 March 2001 (14 pages)
27 November 2001	Full accounts made up to 31 March 2001 (14 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
30 August 2001	Company name changed golcare LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed golcare LIMITED\certificate issued on 30/08/01 (2 pages)
5 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (15 pages)
10 January 2001	Full accounts made up to 31 March 2000 (15 pages)
12 July 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Full accounts made up to 31 March 1999 (15 pages)
6 October 1999	Full accounts made up to 31 March 1999 (15 pages)
1 September 1999	Company name changed G.L.C.C. LIMITED\certificate issued on 02/09/99 (2 pages)
1 September 1999	Company name changed G.L.C.C. LIMITED\certificate issued on 02/09/99 (2 pages)
5 August 1999	Company name changed golcare LTD.\certificate issued on 06/08/99 (2 pages)
5 August 1999	Company name changed golcare LTD.\certificate issued on 06/08/99 (2 pages)
9 June 1999	Return made up to 17/05/99; no change of members (4 pages)
9 June 1999	Return made up to 17/05/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (15 pages)
12 October 1998	Full accounts made up to 31 March 1998 (15 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
5 March 1998	Return made up to 17/05/97; no change of members (4 pages)
5 March 1998	Return made up to 17/05/97; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 March 1997 (15 pages)
13 January 1998	Full accounts made up to 31 March 1997 (15 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (15 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (15 pages)
4 July 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (14 pages)
19 December 1995	Full accounts made up to 31 March 1995 (14 pages)
24 October 1995	New director appointed (3 pages)
24 October 1995	New director appointed (3 pages)
12 October 1995	Ad 30/09/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 October 1995	Ad 30/09/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
18 May 1995	Accounts for a small company made up to 31 March 1994 (28 pages)
18 May 1995	Accounts for a small company made up to 31 March 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 April 1994	Full accounts made up to 31 March 1993 (12 pages)
28 April 1994	Full accounts made up to 31 March 1993 (12 pages)
26 January 1994	Particulars of mortgage/charge (5 pages)
26 January 1994	Particulars of mortgage/charge (5 pages)
29 July 1993	Full accounts made up to 31 March 1992 (11 pages)
29 July 1993	Full accounts made up to 31 March 1992 (11 pages)
18 June 1992	Full accounts made up to 31 March 1991 (13 pages)
18 June 1992	Full accounts made up to 31 March 1991 (13 pages)
8 November 1991	Particulars of mortgage/charge (3 pages)
8 November 1991	Particulars of mortgage/charge (3 pages)
7 November 1991	Particulars of mortgage/charge (3 pages)
7 November 1991	Particulars of mortgage/charge (3 pages)
2 September 1991	Memorandum and Articles of Association (12 pages)
2 September 1991	Memorandum and Articles of Association (12 pages)
21 August 1991	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
21 August 1991	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
30 May 1991	Full accounts made up to 31 March 1990 (13 pages)
30 May 1991	Full accounts made up to 31 March 1990 (13 pages)
18 May 1990	Full accounts made up to 31 March 1989 (12 pages)
18 May 1990	Full accounts made up to 31 March 1989 (12 pages)
18 May 1990	Company name changed golden years rest homes LIMITED\certificate issued on 21/05/90 (2 pages)
18 May 1990	Company name changed golden years rest homes LIMITED\certificate issued on 21/05/90 (2 pages)
11 April 1990	Full accounts made up to 31 March 1988 (12 pages)
11 April 1990	Full accounts made up to 31 March 1988 (12 pages)
2 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
2 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
2 March 1988	Accounts for a dormant company made up to 31 March 1987 (3 pages)
2 March 1988	Accounts for a dormant company made up to 31 March 1987 (3 pages)
2 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
2 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
15 October 1984	Certificate of incorporation (1 page)
15 October 1984	Certificate of incorporation (1 page)

GLCC Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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