Glenside Manor Healthcare Services Limited

Company Name	Glenside Manor Healthcare Services Limited
Directors	Philip Antony Smith and Colin Bryan Richards
Company Status	Liquidation
Company Number	04678337
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Philip Antony Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Colin Bryan Richards
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British,
Status	Current
Appointed	01 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Clare Bernadette Barry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2011)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Denis Joseph Barry
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2011)
Role	Nursing Home Proprietor
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Secretary Name	Mrs Clare Bernadette Barry
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2011)
Role	Nursing Home Proprietor
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Andrew Douglas Norman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Glenside Manor Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Julian James Lawrence Masters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 August 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Glenside Manor Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Mark Salter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2017)
Role	Partner
Country of Residence	England
Correspondence Address	Glenside Manor Warminster Road South Newton Salisbury Wiltshire

Director Name	Miss Julie Dawn Wilson-Kilgour
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Andrew Simon Wood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Andrew Mark Knowles
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 2014)
Role	Estates & Property Director
Country of Residence	United Kingdom
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mrs Gina Louise Sargeant
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 19 October 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	David John Cole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mr Tobias Zachary Gowers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mrs Tanya Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(10 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 August 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mrs Christina Anne Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Maria Jane Campton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD

Director Name	Mrs Elizabeth Anne Florschutz
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE

Director Name	Dr Gerhard Ulrich Florschutz
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE

Director Name	Mr Pradeep Lasitha Dissanayake
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	glensidecare.com
Email address	[email protected]
Telephone	01722 742066
Telephone region	Salisbury

Location

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

Shareholders

100 at £1	Glenside Care Group LTD 98.04% Ordinary
2 at £1	Glenside Care Group LTD 1.96% Ordinary A

Financials

Year	2014
Turnover	£12,439,263
Gross Profit	£2,775,816
Net Worth	-£6,325,529
Cash	£937,355
Current Liabilities	£1,407,989

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	10 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	26 February 2020 (4 years, 1 month ago)
Next Return Due	9 April 2021 (overdue)

Charges

12 October 2018	Delivered on: 19 October 2018 Persons entitled: Macquarie Euro Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: Melbury house 82 albert road farnborough t/no HP677577. Domain name glensidemanor.co.UK expiry date 13 april 2020. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 August 2017	Delivered on: 1 September 2017 Persons entitled: Macquarie Bank Limited London Branch as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: Freehold land comprising melbury house 82 albert road farnborough t/n HP677577 please refer to the instrument for further details. Outstanding
2 April 2012	Delivered on: 7 April 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the company and/or glenside care group limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Winterbourne view, old gloucester road, hambrook, bristol, t/no: GR280018 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 January 2012	Delivered on: 11 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge any other interest in the property being melbury house 9FORMERLY known as courtbourn) 82 albert road farnborough t/n HP677577, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
9 February 2011	Delivered on: 22 February 2011 Persons entitled: Clare Bernadette Barry, Denis Joseph Barry, Brendan John Barry and Helen Marie Morris Classification: Second ranking legal charge Secured details: Â£2,000,000 due or to become due from the company to the chargee. Particulars: F/H glenside manor warminster road south newton salisbury t/no WT248945. F/h newlands warminster road south newton salisbury t/no WT129687. F/h newton house warminster road south newton salisbury t/no WT116927. (For further details of properties charged please refer to the form MG01) see image for full details. Outstanding
9 February 2011	Delivered on: 15 February 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: (For details of property charged, please refer to the MGO1 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 February 2011	Delivered on: 15 February 2011 Persons entitled: The Royal Bank of Scotland PLC ("Agent") Classification: Legal charge Secured details: All monies due or to become due from the company and/or the customer to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Glenside manor, warminster road, south newton, salisbury being the f/h interest in the whole of the land t/no: WT248945; newlands, warminster road, south newton, salisbury, being the f/h interest in the whole of the land, t/no: WT129687 and newton house, warminster road, south newton, salisbury being the f/h interest in the whole of the land, t/no: WT116927 (for details of further property charged, please refer to the MG01 document) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Part Satisfied
7 March 2006	Delivered on: 11 March 2006 Satisfied on: 14 February 2011 Persons entitled: Lloyds Tsb 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. Fully Satisfied
1 August 2003	Delivered on: 2 August 2003 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

8 December 2023	Liquidators' statement of receipts and payments to 5 October 2023 (24 pages)
31 October 2022	Appointment of a voluntary liquidator (3 pages)
6 October 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
4 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 4 July 2022 (2 pages)
5 May 2022	Administrator's progress report (37 pages)
4 November 2021	Administrator's progress report (35 pages)
7 October 2021	Notice of extension of period of Administration (3 pages)
5 October 2021	Notice of extension of period of Administration (3 pages)
10 May 2021	Administrator's progress report (32 pages)
9 February 2021	Statement of affairs with form AM02SOA (8 pages)
5 December 2020	Result of meeting of creditors (5 pages)
2 December 2020	Statement of administrator's proposal (68 pages)
3 November 2020	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 November 2020 (2 pages)
24 October 2020	Appointment of an administrator (3 pages)
14 October 2020	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 14 October 2020 (2 pages)
1 July 2020	Termination of appointment of Pradeep Lasitha Dissanayake as a director on 29 June 2020 (1 page)
6 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
8 June 2019	Memorandum and Articles of Association (5 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 May 2019	Appointment of Mr Colin Bryan Richards as a director on 1 May 2019 (2 pages)
14 May 2019	Termination of appointment of Gerhard Ulrich Florschutz as a director on 1 May 2019 (1 page)
14 May 2019	Appointment of Mr Philip Antony Smith as a director on 1 May 2019 (2 pages)
14 May 2019	Termination of appointment of Elizabeth Anne Florschutz as a director on 1 May 2019 (1 page)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 December 2017 (24 pages)
19 October 2018	Registration of charge 046783370009, created on 12 October 2018 (66 pages)
9 October 2018	Cessation of Elizabeth Anne Florschutz as a person with significant control on 25 August 2017 (1 page)
9 October 2018	Notification of Glenside Care Group Limited as a person with significant control on 22 August 2017 (2 pages)
9 October 2018	Cessation of Gerhard Ulrich Florschutz as a person with significant control on 25 August 2017 (1 page)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 September 2017	Notification of Gerhard Ulrich Florschutz as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Cessation of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Satisfaction of charge 5 in full (2 pages)
4 September 2017	Current accounting period shortened from 29 March 2018 to 31 December 2017 (1 page)
4 September 2017	Satisfaction of charge 5 in full (2 pages)
4 September 2017	Cessation of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Satisfaction of charge 6 in full (2 pages)
4 September 2017	Cessation of Bowmark Capital Llp as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Current accounting period shortened from 29 March 2018 to 31 December 2017 (1 page)
4 September 2017	Cessation of Bowmark Capital Llp as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Satisfaction of charge 3 in full (2 pages)
4 September 2017	Registered office address changed from Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 4 September 2017 (1 page)
4 September 2017	Notification of Elizabeth Anne Florschutz as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE on 4 September 2017 (1 page)
4 September 2017	Satisfaction of charge 4 in full (1 page)
4 September 2017	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 4 September 2017 (1 page)
4 September 2017	Cessation of Ventry Nominees Limited as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Satisfaction of charge 4 in full (1 page)
4 September 2017	Notification of Gerhard Ulrich Florschutz as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Satisfaction of charge 3 in full (2 pages)
4 September 2017	Notification of Elizabeth Anne Florschutz as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Satisfaction of charge 6 in full (2 pages)
4 September 2017	Cessation of Ventry Nominees Limited as a person with significant control on 25 August 2017 (1 page)
1 September 2017	Registration of charge 046783370008, created on 25 August 2017 (16 pages)
1 September 2017	Registration of charge 046783370008, created on 25 August 2017 (16 pages)
29 August 2017	Appointment of Mr Pradeep Lasitha Dissanayake as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Pradeep Lasitha Dissanayake as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mrs Elizabeth Anne Florschutz as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Tobias Zachary Gowers as a director on 25 August 2017 (1 page)
25 August 2017	Appointment of Mrs Elizabeth Anne Florschutz as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Julian James Lawrence Masters as a director on 25 August 2017 (1 page)
25 August 2017	Appointment of Dr Gerhard Ulrich Florschutz as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Christina Anne Walsh as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Tobias Zachary Gowers as a director on 25 August 2017 (1 page)
25 August 2017	Appointment of Dr Gerhard Ulrich Florschutz as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Julian James Lawrence Masters as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Christina Anne Walsh as a director on 25 August 2017 (1 page)
24 August 2017	Satisfaction of charge 7 in full (2 pages)
24 August 2017	Satisfaction of charge 7 in full (2 pages)
21 June 2017	Full accounts made up to 31 March 2017 (24 pages)
21 June 2017	Full accounts made up to 31 March 2017 (24 pages)
17 May 2017	Satisfaction of charge 5 in full (4 pages)
17 May 2017	Satisfaction of charge 5 in full (4 pages)
13 May 2017	Satisfaction of charge 5 in part (4 pages)
13 May 2017	Satisfaction of charge 5 in part (4 pages)
3 March 2017	Termination of appointment of Mark Salter as a director on 30 January 2017 (1 page)
3 March 2017	Termination of appointment of Mark Salter as a director on 30 January 2017 (1 page)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
5 August 2016	Full accounts made up to 31 March 2016 (22 pages)
5 August 2016	Full accounts made up to 31 March 2016 (22 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 102 (7 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 102 (7 pages)
14 July 2015	Full accounts made up to 31 March 2015 (23 pages)
14 July 2015	Full accounts made up to 31 March 2015 (23 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102 (7 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102 (7 pages)
4 December 2014	Full accounts made up to 31 March 2014 (22 pages)
4 December 2014	Full accounts made up to 31 March 2014 (22 pages)
31 October 2014	Termination of appointment of Andrew Mark Knowles as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Andrew Mark Knowles as a director on 31 October 2014 (1 page)
24 September 2014	Termination of appointment of David John Cole as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of David John Cole as a director on 24 September 2014 (1 page)
2 July 2014	Termination of appointment of Maria Campton as a director (1 page)
2 July 2014	Termination of appointment of Maria Campton as a director (1 page)
12 June 2014	Full accounts made up to 31 March 2013 (20 pages)
12 June 2014	Full accounts made up to 31 March 2013 (20 pages)
31 March 2014	Appointment of Maria Jane Campton as a director (2 pages)
31 March 2014	Appointment of Maria Jane Campton as a director (2 pages)
21 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
21 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 102 (8 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 102 (8 pages)
25 February 2014	Appointment of Mrs Christina Anne Walsh as a director (2 pages)
25 February 2014	Appointment of Mrs Christina Anne Walsh as a director (2 pages)
30 December 2013	Termination of appointment of Julie Wilson-Kilgour as a director (1 page)
30 December 2013	Termination of appointment of Julie Wilson-Kilgour as a director (1 page)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
15 August 2013	Termination of appointment of Tanya Jones as a director (1 page)
15 August 2013	Termination of appointment of Tanya Jones as a director (1 page)
3 June 2013	Director's details changed for Miss Julie Dawn Kilgour on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Miss Julie Dawn Kilgour on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Miss Julie Dawn Kilgour on 3 June 2013 (2 pages)
20 May 2013	Appointment of Mrs Tanya Jones as a director (2 pages)
20 May 2013	Appointment of Mrs Tanya Jones as a director (2 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Appointment of Mr Tobias Zachary Gowers as a director (2 pages)
28 February 2013	Appointment of Mr Tobias Zachary Gowers as a director (2 pages)
18 February 2013	Termination of appointment of Andrew Wood as a director (1 page)
18 February 2013	Termination of appointment of Andrew Wood as a director (1 page)
15 January 2013	Termination of appointment of Gina Sargeant as a director (1 page)
15 January 2013	Termination of appointment of Gina Sargeant as a director (1 page)
15 October 2012	Full accounts made up to 31 March 2012 (22 pages)
15 October 2012	Full accounts made up to 31 March 2012 (22 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 May 2012	Termination of appointment of Andrew Norman as a director (1 page)
2 May 2012	Termination of appointment of Andrew Norman as a director (1 page)
13 April 2012	Appointment of Mrs Gina Louise Sargeant as a director (2 pages)
13 April 2012	Appointment of Mr Andrew Mark Knowles as a director (2 pages)
13 April 2012	Appointment of Mr Andrew Mark Knowles as a director (2 pages)
13 April 2012	Appointment of Mrs Gina Louise Sargeant as a director (2 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 April 2012	Appointment of Mr David John Cole as a director (2 pages)
5 April 2012	Appointment of Mr David John Cole as a director (2 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Director's details changed for Miss Julie Dawn Kilgour on 26 March 2012 (2 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Director's details changed for Miss Julie Dawn Kilgour on 26 March 2012 (2 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 August 2011	Full accounts made up to 31 March 2011 (21 pages)
31 August 2011	Full accounts made up to 31 March 2011 (21 pages)
12 August 2011	Appointment of Mr Andrew Simon Wood as a director (2 pages)
12 August 2011	Appointment of Miss Julie Dawn Kilgour as a director (2 pages)
12 August 2011	Appointment of Mr Andrew Simon Wood as a director (2 pages)
12 August 2011	Appointment of Miss Julie Dawn Kilgour as a director (2 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Termination of appointment of Clare Barry as a secretary (1 page)
25 February 2011	Appointment of Mr Mark Salter as a director (2 pages)
25 February 2011	Termination of appointment of Denis Barry as a director (1 page)
25 February 2011	Termination of appointment of Clare Barry as a director (1 page)
25 February 2011	Appointment of Mr Julian Masters as a director (2 pages)
25 February 2011	Appointment of Mr Mark Salter as a director (2 pages)
25 February 2011	Appointment of Mr Julian Masters as a director (2 pages)
25 February 2011	Termination of appointment of Clare Barry as a secretary (1 page)
25 February 2011	Appointment of Mr Andrew Douglas Norman as a director (2 pages)
25 February 2011	Termination of appointment of Clare Barry as a director (1 page)
25 February 2011	Termination of appointment of Denis Barry as a director (1 page)
25 February 2011	Appointment of Mr Andrew Douglas Norman as a director (2 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 February 2011	Resolutions RES13 ‐ Acquisition documents facilities agreement 09/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 February 2011	Resolutions RES13 ‐ Acquisition documents facilities agreement 09/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 September 2010	Full accounts made up to 31 March 2010 (16 pages)
1 September 2010	Full accounts made up to 31 March 2010 (16 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Clare Bernadette Barry on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Denis Joseph Barry on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Clare Bernadette Barry on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Mrs Clare Bernadette Barry on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Mrs Clare Bernadette Barry on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mrs Clare Bernadette Barry on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Clare Bernadette Barry on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Denis Joseph Barry on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Denis Joseph Barry on 1 February 2010 (2 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 March 2008	Return made up to 26/02/08; full list of members (4 pages)
3 March 2008	Return made up to 26/02/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 March 2006	Particulars of mortgage/charge (7 pages)
11 March 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: glenside manor nursing home south newton salisbury wiltshire SP2 0QD (1 page)
2 March 2006	Registered office changed on 02/03/06 from: glenside manor nursing home south newton salisbury wiltshire SP2 0QD (1 page)
2 March 2006	Return made up to 26/02/06; full list of members (3 pages)
2 March 2006	Return made up to 26/02/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 March 2005	Return made up to 26/02/05; full list of members (3 pages)
23 March 2005	Return made up to 26/02/05; full list of members (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 March 2004	Return made up to 26/02/04; full list of members (7 pages)
4 March 2004	Return made up to 26/02/04; full list of members (7 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
9 April 2003	Ad 27/03/03-31/03/03 Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
9 April 2003	Ad 27/03/03-31/03/03 £ si 101@1=101 £ ic 1/102 (2 pages)
11 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Registered office changed on 10/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
26 February 2003	Incorporation (18 pages)
26 February 2003	Incorporation (18 pages)

Glenside Manor Healthcare Services Limited

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