GLENFIELDS CARE HOME LIMITED
7 MONTGOMERY SQUARE, DRIFFIELD, NORTH HUMBERSIDE YO25 9EX- Active
- Private Limited Company
- Company No. 05523467
- Last Updated: 01 Mar 2024
Company Profile
GLENFIELDS CARE HOME LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in NORTH HUMBERSIDE. GLENFIELDS CARE HOME LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 19 years 3 months and 8 days.
| Name | GLENFIELDS CARE HOME LIMITED |
|---|---|
| Company number | 05523467 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MONTGOMERY SQUARE DRIFFIELD NORTH HUMBERSIDE YO25 9EX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mid Oaks Holdings Limited 41 Wincolmlee, HU2 8AG |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Laura Ann Harding Nationality: British |
Dates: Thursday, April 4, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Derek Harding Nationality: British |
Dates: Thursday, April 4, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Mrs Isabel Birmingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Birmingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLENFIELDS CARE HOME LIMITED | 01 Aug 2005 |
| CROSSCO (885) LIMITED | 13 Sep 2005 |