GLENSIDE CARE GROUP LIMITED
2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE CA3 0JW- Liquidation
- Private Limited Company
- Company No. 07505006
- Last Updated: 01 Mar 2023
Company Profile
GLENSIDE CARE GROUP LIMITED was incorporated on Tuesday, January 25, 2011 as a Private Limited Company with registered address in CARLISLE. GLENSIDE CARE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 14 years and 30 days.
| Name | GLENSIDE CARE GROUP LIMITED |
|---|---|
| Company number | 07505006 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Anne Florschutz Nationality: British |
Dates: Friday, August 25, 2017 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Gerhard Ulrich Florschutz Nationality: British |
Dates: Friday, August 25, 2017 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Raphael Hospital Development Limited Hildenborough, TN11 9LE |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
right to appoint and remove directors
significant influence or control as firm
|
| Ventry Nominees Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bowmark Capital Partners Iv Gp Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2020, (-1518 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLENSIDE CARE GROUP LIMITED | 25 Jan 2011 |