| Company Name | Glory Care Centre Ltd |
|---|---|
| Directors | Xiaoxuan Chen and Wenjing He |
| Company Status | Active |
| Company Number | 11815781 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
| Previous Name | Glory Residential Care Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Xiaoxuan Chen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Station Parade Barking IG11 8ED |
| Director Name | Ms Wenjing He |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1-3 Alexander House Care Home Alexander House Care 1-3 Palewell Park London SW14 8JQ |
| Director Name | Mrs Mia Rhodes |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Station Parade Barking IG11 8ED |
| Secretary Name | Mrs Mia Rhodes |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Station Parade Barking IG11 8ED |
Location
| Registered Address | 1-3 Alexander House Care Home Alexander House Care Home 1-3 Palewell Park London SW14 8JQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 25 July 2022 | Delivered on: 28 July 2022 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: All property, all equipment, all debts, all monies payable to the company, the goodwill and uncalled capital of the company and all intellectual property. Outstanding |
|---|---|
| 25 July 2022 | Delivered on: 27 July 2022 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Alexander house care home 1&3 palewell park east sheen SW14 8JQ. Outstanding |
| 25 July 2022 | Delivered on: 26 July 2022 Persons entitled: Assetz Capital Trust Company Limited as Security Trustee Classification: A registered charge Particulars: Alexander house care home, 1 & 3 palewell park, east sheen, SW14 8JQ, registered at the land registry with title numbers SY180562 & SY281961. Outstanding |
| 25 July 2022 | Delivered on: 26 July 2022 Persons entitled: Assetz Capital Trust Company Limited as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 18 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 October 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 5 August 2020 | Registered office address changed from 21 Station Parade Barking IG11 8ED United Kingdom to 1-3 Alexander House Care Home Alexander House Care Home 1-3 Palewell Park London SW14 8JQ on 5 August 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 2 August 2019 | Resolutions
|
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|