GALLEON CARE HOMES LIMITED
HYTHE VIEW, 91 NORTH ROAD, HYTHE CT21 5ET- Active
- Private Limited Company
- Company No. 00717017
- Last Updated: 01 Mar 2024
Company Profile
GALLEON CARE HOMES LIMITED was incorporated on Monday, March 5, 1962 as a Private Limited Company with registered address in HYTHE. GALLEON CARE HOMES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 62 years 6 months and 30 days.
| Name | GALLEON CARE HOMES LIMITED |
|---|---|
| Company number | 00717017 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYTHE VIEW 91 NORTH ROAD HYTHE CT21 5ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integrum Care Limited 91 North Road, CT21 5ET |
Dates: Thursday, November 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julien George Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Titleworth Holdings Limited Alexandra Place, GU1 3QH |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| GALLEON CARE HOMES LIMITED | 05 Mar 1962 |