GLASLYN RETIREMENT HOMES LIMITED
GILWERN

Hellopages » Monmouthshire » Monmouthshire » NP7 0EH

Company number 02113534
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address GLASLYN COURT, CRICKHOWELL ROAD, GILWERN, NR ABERGAVENNY, NP7 0EH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mrs Ingrid Carolan Altai as a director on 4 November 2015. The most likely internet sites of GLASLYN RETIREMENT HOMES LIMITED are www.glaslynretirementhomes.co.uk, and www.glaslyn-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Glaslyn Retirement Homes Limited is a Private Limited Company. The company registration number is 02113534. Glaslyn Retirement Homes Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Glaslyn Retirement Homes Limited is Glaslyn Court Crickhowell Road Gilwern Nr Abergavenny Np7 0eh. The company`s financial liabilities are £213.92k. It is £171.56k against last year. The cash in hand is £2.33k. It is £-89.24k against last year. And the total assets are £187.22k, which is £-50.11k against last year. WRIGHT, Olive Patricia is a Secretary of the company. ALTAI, Amina is a Director of the company. ALTAI, Ingrid Carolan is a Director of the company. ALTAI, Zahra Wright is a Director of the company. WRIGHT, Olive Patricia is a Director of the company. WRIGHT, Walter Henry James is a Director of the company. Secretary REES, David Gareth has been resigned. Director REES, David Gareth has been resigned. Director REES, Sheilagh Winifred has been resigned. Director REES, Sheilagh Winifred has been resigned. The company operates in "Residential nursing care facilities".


glaslyn retirement homes Key Finiance

LIABILITIES £213.92k
+404%
CASH £2.33k
-98%
TOTAL ASSETS £187.22k
-22%
All Financial Figures

Current Directors

Secretary
WRIGHT, Olive Patricia
Appointed Date: 17 June 1998
Director
ALTAI, Amina
Appointed Date: 31 May 2012
41 years old
Director
ALTAI, Ingrid Carolan
Appointed Date: 04 November 2015
67 years old
Director
ALTAI, Zahra Wright
Appointed Date: 23 November 2004
42 years old
Director
WRIGHT, Olive Patricia

93 years old
Director
WRIGHT, Walter Henry James
Appointed Date: 26 March 2007
94 years old

Resigned Directors

Secretary
REES, David Gareth
Resigned: 17 June 1998
Director
REES, David Gareth
Resigned: 17 June 1998
84 years old
Director
REES, Sheilagh Winifred
Resigned: 22 May 2008
Appointed Date: 26 March 2007
83 years old
Director
REES, Sheilagh Winifred
Resigned: 23 November 2004
83 years old

Persons With Significant Control

Mrs Olive Patricia Wright
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

GLASLYN RETIREMENT HOMES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Nov 2015
Appointment of Mrs Ingrid Carolan Altai as a director on 4 November 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
10 Oct 1989
Return made up to 31/07/88; full list of members
07 Feb 1989
Accounting reference date shortened from 31/05 to 31/03
11 Aug 1987
Accounting reference date notified as 31/05
24 Mar 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Certificate of Incorporation

GLASLYN RETIREMENT HOMES LIMITED Charges

2 June 1998
Debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Legal charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mountains nursing home,libanus,brecon,powys.
21 March 1991
Legal charge
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gwernvale manor hotel crickhowell, powys.
6 April 1990
Legal charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H eastville flats alma street, brynmawr gwent.
6 April 1990
Legal charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H glaslyn lodge, gilwern near abergavenny, gwent.
6 April 1990
Legal charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H glaslyn court, gilwern near abergavenny, gwent.

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