LUCY GLYN SUPPORT SERVICES LIMITED
MERCIA HOUSE, 15 GALENA CLOSE, TAMWORTH B77 4AS- Active
- Private Limited Company
- Company No. 07848590
- Last Updated: 01 Mar 2024
Company Profile
LUCY GLYN SUPPORT SERVICES LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in TAMWORTH. LUCY GLYN SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | LUCY GLYN SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 07848590 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCIA HOUSE 15 GALENA CLOSE TAMWORTH B77 4AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| G P Homecare Limited 15 Galena Close, B77 4AS |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marion Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Clara Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUCY GLYN SUPPORT SERVICES LIMITED | 15 Nov 2011 |