GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 0QD

Company number 04678337
Status Active
Incorporation Date 26 February 2003
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 seventy-eight events have happened. The last three records are Termination of appointment of Mark Salter as a director on 30 January 2017; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GLENSIDE MANOR HEALTHCARE SERVICES LIMITED are www.glensidemanorhealthcareservices.co.uk, and www.glenside-manor-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Glenside Manor Healthcare Services Limited is a Private Limited Company. The company registration number is 04678337. Glenside Manor Healthcare Services Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Glenside Manor Healthcare Services 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. WALSH, Christina Anne is a Director of the company. Secretary BARRY, Clare Bernadette has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARRY, Clare Bernadette has been resigned. Director BARRY, Denis Joseph has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAMPTON, Maria Jane has been resigned. Director COLE, David John has been resigned. Director JONES, Tanya has been resigned. Director KNOWLES, Andrew Mark has been resigned. Director NORMAN, Andrew Douglas has been resigned. Director SALTER, Mark has been resigned. Director SARGEANT, Gina Louise 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: 09 February 2011
52 years old
Director
WALSH, Christina Anne
Appointed Date: 25 February 2014
58 years old

Resigned Directors

Secretary
BARRY, Clare Bernadette
Resigned: 09 February 2011
Appointed Date: 27 February 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2003
Appointed Date: 26 February 2003
Director
BARRY, Clare Bernadette
Resigned: 09 February 2011
Appointed Date: 27 February 2003
73 years old
Director
BARRY, Denis Joseph
Resigned: 09 February 2011
Appointed Date: 27 February 2003
76 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 February 2003
Appointed Date: 26 February 2003
Director
CAMPTON, Maria Jane
Resigned: 30 June 2014
Appointed Date: 28 March 2014
59 years old
Director
COLE, David John
Resigned: 24 September 2014
Appointed Date: 07 March 2012
63 years old
Director
JONES, Tanya
Resigned: 06 August 2013
Appointed Date: 14 May 2013
60 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
SALTER, Mark
Resigned: 30 January 2017
Appointed Date: 09 February 2011
59 years old
Director
SARGEANT, Gina Louise
Resigned: 19 October 2012
Appointed Date: 21 November 2011
53 years old
Director
WILSON-KILGOUR, Julie Dawn
Resigned: 13 December 2013
Appointed Date: 03 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 MANOR HEALTHCARE SERVICES LIMITED Events

03 Mar 2017
Termination of appointment of Mark Salter as a director on 30 January 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 102
14 Jul 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED Charges

2 April 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Winterbourne view, old gloucester road, hambrook, bristol…
6 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any other interest in the property…
9 February 2011
Second ranking legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Clare Bernadette Barry, Denis Joseph Barry, Brendan John Barry and Helen Marie Morris
Description: F/H glenside manor warminster road south newton salisbury…
9 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: (For details of property charged, please refer to the MGO1…
9 February 2011
Legal charge
Delivered: 15 February 2011
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC ("Agent")
Description: Glenside manor, warminster road, south newton, salisbury…
7 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 14 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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