Primrose Care Home Limited

Company Name	Primrose Care Home Limited
Director	Matthew Cardwell Glowasky
Company Status	Liquidation
Company Number	04595746
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)

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 Matthew Cardwell Glowasky
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	03 February 2015(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Joan Finley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Manager
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Joan Finley
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Manager
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Secretary Name	Stephen Alderson Maddison
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	28 Bourne Avenue Darlington Co Durham DL1 1LN

Director Name	Mr Paul Musgrave
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 August Court Yard Gateshead Tyne & Wear NE8 2DL

Director Name	Mr David Michael Harrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Cornmoor Road Whickham Newcastle-Upon-Tyne Tyne And Wear NE16 4PU

Secretary Name	Mr Geoffrey Francis Brown
Status	Resigned
Appointed	01 January 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	Gateway House Gateway West Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Mr Simon Joseph Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2015)
Role	Professional Interim Director
Country of Residence	England
Correspondence Address	7 Middle Garth Drive South Cave Brough North Humberside HU15 2AY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	0800 0901223
Telephone region	Freephone

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£1,893,454
Gross Profit	£618,772
Net Worth	-£2,381
Cash	£273
Current Liabilities	£491,093

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2019 (4 years, 5 months ago)
Next Return Due	1 January 2021 (overdue)

Charges

14 October 2013	Delivered on: 23 October 2013 Satisfied on: 10 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the assignment and charge, a fixed first charge over the charged loans and loan proceeds (as defined in the assignment and charge). Notification of addition to or amendment of charge. Fully Satisfied
6 July 2005	Delivered on: 8 July 2005 Satisfied on: 10 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 2005	Delivered on: 6 May 2005 Satisfied on: 10 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at stanley road depot stanley road grays t/no EX734364. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

Filing History

20 February 2023	Liquidators' statement of receipts and payments to 16 December 2022 (26 pages)
5 July 2022	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages)
17 February 2022	Liquidators' statement of receipts and payments to 16 December 2021 (25 pages)
30 December 2020	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 30 December 2020 (2 pages)
30 December 2020	Declaration of solvency (5 pages)
30 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 (1 page)
30 December 2020	Appointment of a voluntary liquidator (3 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 November 2018	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018 (1 page)
7 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (14 pages)
11 January 2016	Full accounts made up to 31 March 2015 (14 pages)
23 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
14 July 2015	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 (1 page)
14 July 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
14 July 2015	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 (1 page)
16 April 2015	Full accounts made up to 31 March 2014 (15 pages)
16 April 2015	Full accounts made up to 31 March 2014 (15 pages)
12 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
12 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
12 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
9 February 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
9 February 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
9 February 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
25 November 2014	Full accounts made up to 31 March 2013 (18 pages)
25 November 2014	Full accounts made up to 31 March 2013 (18 pages)
10 October 2014	Satisfaction of charge 2 in full (2 pages)
10 October 2014	Satisfaction of charge 2 in full (2 pages)
10 October 2014	Satisfaction of charge 1 in full (2 pages)
10 October 2014	Satisfaction of charge 045957460003 in full (1 page)
10 October 2014	Satisfaction of charge 1 in full (2 pages)
10 October 2014	Satisfaction of charge 045957460003 in full (1 page)
2 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
12 December 2013	Appointment of Mr Simon Joseph Harrison as a director (2 pages)
12 December 2013	Appointment of Mr Simon Joseph Harrison as a director (2 pages)
4 November 2013	Memorandum and Articles of Association (4 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction approval and company business 14/10/2013 (5 pages)
4 November 2013	Memorandum and Articles of Association (4 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction approval and company business 14/10/2013 (5 pages)
23 October 2013	Registration of charge 045957460003 (31 pages)
23 October 2013	Registration of charge 045957460003 (31 pages)
22 October 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
22 October 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
22 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
22 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
5 July 2013	Appointment of Mr Geoffrey Francis Brown as a secretary (1 page)
5 July 2013	Appointment of Mr Geoffrey Francis Brown as a secretary (1 page)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Termination of appointment of Stephen Maddison as a secretary (1 page)
31 October 2012	Termination of appointment of Stephen Maddison as a secretary (1 page)
31 July 2012	Full accounts made up to 31 October 2011 (14 pages)
31 July 2012	Full accounts made up to 31 October 2011 (14 pages)
2 May 2012	Termination of appointment of Paul Musgrave as a director (1 page)
2 May 2012	Termination of appointment of Paul Musgrave as a director (1 page)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 October 2010 (15 pages)
13 July 2011	Full accounts made up to 31 October 2010 (15 pages)
3 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
28 July 2010	Full accounts made up to 31 October 2009 (14 pages)
28 July 2010	Full accounts made up to 31 October 2009 (14 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 August 2009	Full accounts made up to 31 October 2008 (13 pages)
27 August 2009	Full accounts made up to 31 October 2008 (13 pages)
21 July 2009	Director appointed david michael harrison (2 pages)
21 July 2009	Director appointed david michael harrison (2 pages)
8 July 2009	Director appointed paul musgrave (1 page)
8 July 2009	Director appointed paul musgrave (1 page)
26 February 2009	Return made up to 20/11/08; full list of members (3 pages)
26 February 2009	Return made up to 20/11/08; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 October 2007 (13 pages)
28 November 2008	Full accounts made up to 31 October 2007 (13 pages)
4 November 2008	Appointment terminated director joan finley (1 page)
4 November 2008	Appointment terminated director joan finley (1 page)
1 September 2008	Auditor's resignation (1 page)
1 September 2008	Auditor's resignation (1 page)
24 July 2008	Auditor's resignation (2 pages)
24 July 2008	Auditor's resignation (2 pages)
18 April 2008	Return made up to 20/11/07; full list of members (3 pages)
18 April 2008	Return made up to 20/11/07; full list of members (3 pages)
2 December 2007	Full accounts made up to 31 October 2006 (14 pages)
2 December 2007	Full accounts made up to 31 October 2006 (14 pages)
19 December 2006	Return made up to 20/11/06; full list of members (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
19 December 2006	Return made up to 20/11/06; full list of members (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
15 September 2006	Amended accounts made up to 31 October 2005 (6 pages)
15 September 2006	Amended accounts made up to 31 October 2005 (6 pages)
24 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
24 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
2 December 2005	Return made up to 20/11/05; full list of members (2 pages)
2 December 2005	Return made up to 20/11/05; full list of members (2 pages)
6 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
8 July 2005	Particulars of mortgage/charge (4 pages)
8 July 2005	Particulars of mortgage/charge (4 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Return made up to 20/11/04; full list of members (7 pages)
9 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
10 January 2004	Registered office changed on 10/01/04 from: suite 8 coniston house washington tyne & wear NE38 7RN (1 page)
10 January 2004	Registered office changed on 10/01/04 from: suite 8 coniston house washington tyne & wear NE38 7RN (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
1 December 2003	Return made up to 20/11/03; full list of members (8 pages)
1 December 2003	Return made up to 20/11/03; full list of members (8 pages)
29 September 2003	Company name changed ongoing training LIMITED\certificate issued on 29/09/03 (2 pages)
29 September 2003	Company name changed ongoing training LIMITED\certificate issued on 29/09/03 (2 pages)
7 May 2003	Company name changed rosecourt care home LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed rosecourt care home LIMITED\certificate issued on 07/05/03 (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
20 November 2002	Incorporation (12 pages)
20 November 2002	Incorporation (12 pages)

Primrose Care Home Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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