GLENSIDE CARE GROUP LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 0QD

Company number 07505006
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address GLENSIDE MANOR WARMINSTER ROAD, SOUTH NEWTON, SALISBURY, WILTSHIRE, SP2 0QD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 9,850 . The most likely internet sites of GLENSIDE CARE GROUP LIMITED are www.glensidecaregroup.co.uk, and www.glenside-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Glenside Care Group Limited is a Private Limited Company. The company registration number is 07505006. Glenside Care Group Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Glenside Care Group Limited is Glenside Manor Warminster Road South Newton Salisbury Wiltshire Sp2 0qd. . GOWERS, Tobias Zachary is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. SALTER, Mark is a Director of the company. WALSH, Christina Anne is a Director of the company. Director COLE, David John has been resigned. Director KNOWLES, Andrew Mark has been resigned. Director NORMAN, Andrew Douglas has been resigned. Director SARGEANT, Gina Louise has been resigned. Director SHELFORD, Tom has been resigned. Director WILSON-KILGOUR, Julie Dawn has been resigned. Director WOOD, Andrew Simon has been resigned. The company operates in "Hospital activities".


Current Directors

Director
GOWERS, Tobias Zachary
Appointed Date: 21 February 2013
49 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 25 January 2011
52 years old
Director
SALTER, Mark
Appointed Date: 25 January 2011
59 years old
Director
WALSH, Christina Anne
Appointed Date: 25 February 2014
58 years old

Resigned Directors

Director
COLE, David John
Resigned: 24 September 2014
Appointed Date: 09 February 2011
63 years old
Director
KNOWLES, Andrew Mark
Resigned: 31 October 2014
Appointed Date: 10 October 2011
59 years old
Director
NORMAN, Andrew Douglas
Resigned: 05 March 2012
Appointed Date: 09 February 2011
55 years old
Director
SARGEANT, Gina Louise
Resigned: 19 October 2012
Appointed Date: 21 November 2011
53 years old
Director
SHELFORD, Tom
Resigned: 03 August 2015
Appointed Date: 09 February 2011
45 years old
Director
WILSON-KILGOUR, Julie Dawn
Resigned: 13 December 2013
Appointed Date: 19 May 2011
48 years old
Director
WOOD, Andrew Simon
Resigned: 14 February 2013
Appointed Date: 25 July 2011
63 years old

Persons With Significant Control

Ventry Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Bowmark Capital Partners Iv Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

GLENSIDE CARE GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Aug 2016
Group of companies' accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9,850
04 Aug 2015
Termination of appointment of Tom Shelford as a director on 3 August 2015
14 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 39 more events
22 Feb 2011
Change of share class name or designation
22 Feb 2011
Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 22 February 2011
22 Feb 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2011
Particulars of a mortgage or charge / charge no: 1
25 Jan 2011
Incorporation

GLENSIDE CARE GROUP LIMITED Charges

2 April 2012
Account charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent
Description: By way of fixed charge all rights in respect of any amount…
31 May 2011
Charge of life policy
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights to the policy and all money payable under the…
9 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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