Galen Care Limited

Company Name	Galen Care Limited
Director	Bryan Andrew Pratt
Company Status	Active
Company Number	02995983
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Names	NO. 229 Leicester Limited and Galen Care Homes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bryan Andrew Pratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(29 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Elder House Elder Gate Milton Keynes MK9 1LR

Secretary Name	React Secretarial Services Ltd (Corporation)
Status	Current
Appointed	05 August 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	C/O React Business Services City Pavilion, Cannon 27 Bush Lane London EC4R 0AA

Director Name	Julie Rose Vallance
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Castle Fields Anstey Heights Leicester Leicestershire LE4 1AN

Secretary Name	Paula Clare Hollis
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Colchester Road Leicester Leicestershire LE5 2DF

Director Name	Dave Parmanum
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	5 Hayfield Close Glenfield Leicester LE3 8RH

Director Name	Mr Jonathan Paul Silver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 1 month (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Elder House Elder Gate Milton Keynes MK9 1LR

Secretary Name	Mr Jonathan Paul Silver
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Exchange Avenue London EC3V 3LT

Director Name	Mr Edwin Hugh Butler
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(2 years, 9 months after company formation)
Appointment Duration	15 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard House 10 Main Street Frisby On The Wreake Melton Mowbray Leicestershire LE14 2NJ

Director Name	John Wakerley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	21 Causeway Lane Cropston Leicester Leicestershire LE7 7ED

Location

Registered Address	C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Galen Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

1 July 1996	Delivered on: 5 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dove house, dairy lane, sudbury, ashbourne, derbyshire t/no. SF348421 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 May 1996	Delivered on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

1 July 1996

Delivered on: 5 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a dove house, dairy lane, sudbury, ashbourne, derbyshire t/no. SF348421 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

13 May 1996

Delivered on: 17 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

15 February 2024	Termination of appointment of Jonathan Paul Silver as a director on 15 February 2024 (1 page)
15 February 2024	Appointment of Mr Bryan Andrew Pratt as a director on 15 February 2024 (2 pages)
9 January 2024	Confirmation statement made on 30 November 2023 with no updates (3 pages)
25 August 2023	Change of details for Mr Jonathan Paul Silver as a person with significant control on 25 August 2023 (2 pages)
25 August 2023	Director's details changed for Mr Jonathan Paul Silver on 25 August 2023 (2 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 February 2022	Cessation of Roger William Purkiss as a person with significant control on 7 February 2022 (1 page)
7 February 2022	Notification of Jonathan Paul Silver as a person with significant control on 7 February 2022 (2 pages)
3 February 2022	Director's details changed for Mr Jonathan Paul Silver on 3 February 2022 (2 pages)
3 February 2022	Change of details for Mr Roger William Purkiss as a person with significant control on 3 February 2022 (2 pages)
7 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 August 2020	Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane London EC4R 0AA on 21 August 2020 (1 page)
5 August 2020	Appointment of React Secretarial Services Ltd as a secretary on 5 August 2020 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 April 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
21 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Jonathan Paul Silver as a secretary on 6 December 2016 (1 page)
7 December 2016	Termination of appointment of Jonathan Paul Silver as a secretary on 6 December 2016 (1 page)
7 December 2016	Director's details changed for Mr Jonathan Paul Silver on 6 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Director's details changed for Mr Jonathan Paul Silver on 6 December 2016 (2 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
21 August 2015	Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015 (1 page)
20 August 2015	Registered office address changed from C/O React Business Services 23 Austin Friars London EC2N 2QP to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from C/O React Business Services 23 Austin Friars London EC2N 2QP to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 20 August 2015 (1 page)
13 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
13 May 2015	Accounts for a dormant company made up to 31 January 2014 (6 pages)
13 May 2015	Accounts for a dormant company made up to 31 January 2014 (6 pages)
13 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
26 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
24 February 2015	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to C/O React Business Services 23 Austin Friars London EC2N 2QP on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to C/O React Business Services 23 Austin Friars London EC2N 2QP on 24 February 2015 (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 November 2013	Director's details changed for Mr Jonathan Paul Silver on 1 October 2013 (2 pages)
5 November 2013	Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013 (1 page)
5 November 2013	Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013 (2 pages)
5 November 2013	Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013 (1 page)
5 November 2013	Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013 (2 pages)
5 November 2013	Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Mr Jonathan Paul Silver on 1 October 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Jonathan Paul Silver on 1 October 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
23 December 2012	Termination of appointment of Edwin Butler as a director (1 page)
23 December 2012	Termination of appointment of Edwin Butler as a director (1 page)
13 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Registered office address changed from 4 De Montfort Street Leicester LE1 7GA on 22 December 2010 (2 pages)
22 December 2010	Registered office address changed from 4 De Montfort Street Leicester LE1 7GA on 22 December 2010 (2 pages)
1 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Edwin Hugh Butler on 2 October 2009 (2 pages)
1 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Edwin Hugh Butler on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Edwin Hugh Butler on 2 October 2009 (2 pages)
8 December 2009	Full accounts made up to 31 January 2009 (10 pages)
8 December 2009	Full accounts made up to 31 January 2009 (10 pages)
3 March 2009	Return made up to 29/11/08; full list of members (3 pages)
3 March 2009	Return made up to 29/11/08; full list of members (3 pages)
26 November 2008	Full accounts made up to 31 January 2008 (10 pages)
26 November 2008	Full accounts made up to 31 January 2008 (10 pages)
25 January 2008	Return made up to 29/11/07; full list of members (2 pages)
25 January 2008	Return made up to 29/11/07; full list of members (2 pages)
27 November 2007	Full accounts made up to 31 January 2007 (10 pages)
27 November 2007	Full accounts made up to 31 January 2007 (10 pages)
31 March 2007	Full accounts made up to 31 January 2006 (10 pages)
31 March 2007	Full accounts made up to 31 January 2006 (10 pages)
14 December 2006	Return made up to 29/11/06; full list of members (7 pages)
14 December 2006	Return made up to 29/11/06; full list of members (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: 58 london road leicester leicestershire LE2 0QD (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 58 london road leicester leicestershire LE2 0QD (1 page)
10 February 2006	Full accounts made up to 31 January 2005 (9 pages)
10 February 2006	Full accounts made up to 31 January 2005 (9 pages)
4 January 2006	Return made up to 29/11/05; full list of members (7 pages)
4 January 2006	Return made up to 29/11/05; full list of members (7 pages)
28 January 2005	Return made up to 29/11/04; full list of members (7 pages)
28 January 2005	Return made up to 29/11/04; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 January 2004 (10 pages)
25 November 2004	Full accounts made up to 31 January 2004 (10 pages)
19 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2003	Full accounts made up to 31 January 2003 (10 pages)
5 December 2003	Full accounts made up to 31 January 2003 (10 pages)
2 January 2003	Return made up to 29/11/02; full list of members (7 pages)
2 January 2003	Return made up to 29/11/02; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
10 January 2002	Return made up to 29/11/01; full list of members (7 pages)
10 January 2002	Return made up to 29/11/01; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 January 2001 (10 pages)
24 September 2001	Full accounts made up to 31 January 2001 (10 pages)
18 December 2000	Return made up to 29/11/00; full list of members (7 pages)
18 December 2000	Return made up to 29/11/00; full list of members (7 pages)
10 November 2000	Full accounts made up to 31 January 2000 (10 pages)
10 November 2000	Full accounts made up to 31 January 2000 (10 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 1999	Full accounts made up to 31 January 1999 (10 pages)
2 November 1999	Full accounts made up to 31 January 1999 (10 pages)
22 September 1999	Registered office changed on 22/09/99 from: galen house 66 commercial square freemens common leicester LE2 7SR (1 page)
22 September 1999	Registered office changed on 22/09/99 from: galen house 66 commercial square freemens common leicester LE2 7SR (1 page)
16 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
8 December 1998	Return made up to 29/11/98; full list of members (6 pages)
8 December 1998	Return made up to 29/11/98; full list of members (6 pages)
5 January 1998	Return made up to 29/11/97; no change of members (4 pages)
5 January 1998	Return made up to 29/11/97; no change of members (4 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
20 January 1997	Return made up to 29/11/96; no change of members (4 pages)
20 January 1997	Return made up to 29/11/96; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
14 December 1995	Return made up to 29/11/95; full list of members (6 pages)
14 December 1995	Return made up to 29/11/95; full list of members (6 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)