Company number 05523467
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 7 MONTGOMERY SQUARE, DRIFFIELD, NORTH HUMBERSIDE, YO25 9EX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Secretary's details changed for William George Birmingham on 29 September 2015; Director's details changed for Mrs Isabel Ann Birmingham on 29 September 2015. The most likely internet sites of GLENFIELDS CARE HOME LIMITED are www.glenfieldscarehome.co.uk, and www.glenfields-care-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Hutton Cranswick Rail Station is 3 miles; to Nafferton Rail Station is 3.1 miles; to Arram Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfields Care Home Limited is a Private Limited Company.
The company registration number is 05523467. Glenfields Care Home Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of Glenfields Care Home Limited is 7 Montgomery Square Driffield North Humberside Yo25 9ex. The company`s financial liabilities are £307.09k. It is £-39.68k against last year. The cash in hand is £93.4k. It is £39.06k against last year. And the total assets are £404.26k, which is £-21.61k against last year. BIRMINGHAM, William George is a Secretary of the company. BIRMINGHAM, Isabel Ann is a Director of the company. HARDING, Laura Ann is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Medical nursing home activities".
glenfields care home Key Finiance
LIABILITIES
£307.09k
-12%
CASH
£93.4k
+71%
TOTAL ASSETS
£404.26k
-6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PRIMA SECRETARY LIMITED
Resigned: 07 September 2005
Appointed Date: 01 August 2005
Director
PRIMA DIRECTOR LIMITED
Resigned: 07 September 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mr William Birmingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Birmingham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENFIELDS CARE HOME LIMITED Events
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Aug 2016
Secretary's details changed for William George Birmingham on 29 September 2015
15 Aug 2016
Director's details changed for Mrs Isabel Ann Birmingham on 29 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 30 more events
23 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
23 Sep 2005
New director appointed
13 Sep 2005
Company name changed crossco (885) LIMITED\certificate issued on 13/09/05
01 Aug 2005
Incorporation