GLENCOE CARE LIMITED
PINNER

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Company number 08609793
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 52 LULWORTH DRIVE, PINNER, MIDDLESEX, HA5 1NE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENCOE CARE LIMITED are www.glencoecare.co.uk, and www.glencoe-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Glencoe Care Limited is a Private Limited Company. The company registration number is 08609793. Glencoe Care Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Glencoe Care Limited is 52 Lulworth Drive Pinner Middlesex Ha5 1ne. . GADHIA, Anil Harilal is a Secretary of the company. ADATIA, Nipul Kantilal is a Director of the company. GADHIA, Anil Harilal is a Director of the company. NAHAL, Makhan Singh is a Director of the company. SHAH, Parag is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GADHIA, Anil Harilal
Appointed Date: 15 July 2013
Director
ADATIA, Nipul Kantilal
Appointed Date: 15 July 2013
68 years old
Director
GADHIA, Anil Harilal
Appointed Date: 15 July 2013
70 years old
Director
NAHAL, Makhan Singh
Appointed Date: 15 July 2013
66 years old
Director
SHAH, Parag
Appointed Date: 15 July 2013
67 years old

Persons With Significant Control

Ang Care Ltd
Notified on: 15 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENCOE CARE LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
12 Aug 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
21 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
26 Nov 2013
Registration of charge 086097930002
18 Nov 2013
Registration of charge 086097930001
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLENCOE CARE LIMITED Charges

22 November 2013
Charge code 0860 9793 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glencoe care home 23 churchtown road gwithian hayle…
15 November 2013
Charge code 0860 9793 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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