Company number 04263185
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Damian Collinge as a director on 13 July 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of GREENSIDE HEALTH CARE LIMITED are www.greensidehealthcare.co.uk, and www.greenside-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Greenside Health Care Limited is a Private Limited Company.
The company registration number is 04263185. Greenside Health Care Limited has been working since 01 August 2001.
The present status of the company is Active. The registered address of Greenside Health Care Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy Joanne is a Secretary of the company. CLARKSON, Tracy Jo-Anne is a Director of the company. CRAIG, Euan David is a Director of the company. DUKE, Trudy is a Director of the company. LIGHTON, Amanda is a Director of the company. ROWE-BEWICK, David is a Director of the company. THOMAS, Lisa Jayne is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary MALLETT, Keith has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CUNNINGHAM, Guy Bradley has been resigned. Director CUNNINGHAM, Susan Dawn has been resigned. Director DEVENPORT, Julie has been resigned. Director DYSON, Neil has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director QUARRINGTON, Julie has been resigned. Director STORR, Christine has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director WATSON, Serena has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 06 July 2011
52 years old
Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 27 June 2005
61 years old
Director
DYSON, Neil
Resigned: 14 March 2007
Appointed Date: 01 March 2002
63 years old
Director
FOXALL, Kerris
Resigned: 27 May 2011
Appointed Date: 01 March 2002
74 years old
Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old
Director
STORR, Christine
Resigned: 24 July 2003
Appointed Date: 01 March 2002
74 years old
Director
WATSON, Serena
Resigned: 09 October 2009
Appointed Date: 03 April 2008
72 years old
GREENSIDE HEALTH CARE LIMITED Events
12 Aug 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
17 Aug 2015
Full accounts made up to 31 March 2015
26 Jun 2015
Appointment of Mrs Amanda Lighton as a director on 18 June 2015
...
... and 99 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
New director appointed
09 Apr 2002
Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
01 Aug 2001
Incorporation
26 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2010 (C) Limited and Quercus Nursing Homes 2010 (D) Limited
Description: The whole of the undertaking and all its property and…
7 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 30 July 2004
Persons entitled: Bayliss Finance Limited
Description: All that f/h k/a rockingham greenside greasborough south…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied
on 7 April 2005
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: F/H property k/a rockingham, greenside, greasborough, south…
6 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over all freehold and leasehold…
13 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied
on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold land rockingham, greenside, greasborough…
13 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied
on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: F/H property at rockingham greenside greasbrough rotherham…