GLANCESTYLE CARE HOMES LIMITED
COCKPOLE GREEN

Hellopages » Berkshire » Wokingham » RG10 8NR

Company number 01824346
Status Active
Incorporation Date 13 June 1984
Company Type Private Limited Company
Address UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN, BERKSHIRE, RG10 8NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 475,194.7 . The most likely internet sites of GLANCESTYLE CARE HOMES LIMITED are www.glancestylecarehomes.co.uk, and www.glancestyle-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Maidenhead Rail Station is 6.1 miles; to Reading Rail Station is 6.9 miles; to Reading West Rail Station is 7.7 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glancestyle Care Homes Limited is a Private Limited Company. The company registration number is 01824346. Glancestyle Care Homes Limited has been working since 13 June 1984. The present status of the company is Active. The registered address of Glancestyle Care Homes Limited is Unit 7 The Quadrant Upper Culham Farm Cockpole Green Berkshire Rg10 8nr. . SHEIKH, Assad Amin is a Secretary of the company. FAQIR, Amjid Jaweed is a Director of the company. SHEIKH, Assad Amin is a Director of the company. Secretary EVANS, Lyn has been resigned. Secretary HAWKEY, Stephen has been resigned. Secretary PARKER, Ronald Hugh has been resigned. Director BRADBEER, John Wyatt has been resigned. Director CUNNINGHAM, Anna Marie has been resigned. Director DANBURY, Robert has been resigned. Director EVANS, Lyn has been resigned. Director HAWKEY, Stephen has been resigned. Director REEVES, Caroline Patricia has been resigned. Director SETHNA, Hilda has been resigned. Director SETHNA, Rumi has been resigned. Director WOOLNOUGH, Leslie Henry has been resigned. Director WOOLNOUGH, Peter Leslie has been resigned. Director WORKMAN, Keith Ashley has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHEIKH, Assad Amin
Appointed Date: 28 August 2007
Director
FAQIR, Amjid Jaweed
Appointed Date: 16 May 2005
59 years old
Director
SHEIKH, Assad Amin
Appointed Date: 26 April 2005
67 years old

Resigned Directors

Secretary
EVANS, Lyn
Resigned: 26 April 2005
Appointed Date: 14 February 2005
Secretary
HAWKEY, Stephen
Resigned: 14 February 2005
Secretary
PARKER, Ronald Hugh
Resigned: 28 August 2007
Appointed Date: 26 April 2005
Director
BRADBEER, John Wyatt
Resigned: 18 November 1997
98 years old
Director
CUNNINGHAM, Anna Marie
Resigned: 26 April 2005
Appointed Date: 01 February 2000
61 years old
Director
DANBURY, Robert
Resigned: 10 March 1994
95 years old
Director
EVANS, Lyn
Resigned: 26 April 2005
77 years old
Director
HAWKEY, Stephen
Resigned: 11 May 1995
76 years old
Director
REEVES, Caroline Patricia
Resigned: 26 April 2005
Appointed Date: 01 February 2000
64 years old
Director
SETHNA, Hilda
Resigned: 26 April 2005
Appointed Date: 01 June 1995
82 years old
Director
SETHNA, Rumi
Resigned: 26 April 2005
82 years old
Director
WOOLNOUGH, Leslie Henry
Resigned: 07 May 1992
90 years old
Director
WOOLNOUGH, Peter Leslie
Resigned: 17 May 1995
Appointed Date: 07 May 1992
66 years old
Director
WORKMAN, Keith Ashley
Resigned: 10 August 1992
83 years old

Persons With Significant Control

Glancestyle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANCESTYLE CARE HOMES LIMITED Events

15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 475,194.7
12 Nov 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Director's details changed for Mr Assad Amin Sheikh on 1 October 2014
...
... and 182 more events
17 Dec 1985
Secretary resigned
30 Nov 1985
New secretary appointed
25 Mar 1985
Allotment of shares
13 Jun 1984
Certificate of incorporation
13 Jun 1984
Incorporation

GLANCESTYLE CARE HOMES LIMITED Charges

1 October 2013
Charge code 0182 4346 0023
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2011
An omnibus guarantee and set-off agreement
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at pickerage estate being land and buildings…
17 June 2005
Assignment of keyman life policy
Delivered: 18 June 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy in respect of life assured anna cunningham…
26 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 16, 18, 20 brighton road purley croydon t/n SGL423608. By…
26 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 elmwood road croydon t/n SGL438627. By way of fixed…
26 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 brighton road purley croydon t/n SY50603. By way of…
26 April 2005
Assignment of keyman life policy
Delivered: 29 April 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy in respect of the life of caroline reeves…
26 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 42 brighton road, croydon, surrey…
9 December 1996
Legal mortgage
Delivered: 27 December 1996
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a becton house nursing home the fairway off…
1 March 1993
Mortgage
Delivered: 8 March 1993
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: Homeleigh residential home 5 warham rd south croydon surrey…
1 March 1993
Legal mortgage
Delivered: 8 March 1993
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: Kinscote residential home 7 warham rd south croydon surrey…
1 March 1993
Legal mortgage
Delivered: 8 March 1993
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: Purley view nursing home 20 brighton rd purley surrey t/n…
1 March 1993
Legal mortgage
Delivered: 8 March 1993
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: Woodleigh nursing home 28 elmwood rd croydon surrey t/n…
1 March 1993
Legal mortgage
Delivered: 8 March 1993
Status: Satisfied on 30 December 1997
Persons entitled: National Westminster Bank PLC
Description: Russell hill residential home 39 russell hill road purley…
1 March 1993
Mortgage debenture
Delivered: 8 March 1993
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1991
Legal charge
Delivered: 10 October 1991
Status: Satisfied on 5 April 1993
Persons entitled: Barclays Bank PLC
Description: 28 elmwood road croydon l/b of croydon t/n sgl 438627.
3 August 1988
Debenture
Delivered: 12 August 1988
Status: Satisfied on 5 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 5 April 1993
Persons entitled: Barclays Bank PLC
Description: 39 russell hill road purley surrey title no:- SY280788.
5 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied on 5 April 1993
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 5, warham road south croydon surrey…
13 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied on 5 April 1993
Persons entitled: Barclays Bank PLC
Description: 16/20 brighton road purley london borough of croydon title…

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