- Company Overview for GLENSIDE CARE GROUP LIMITED (07505006)
- Filing history for GLENSIDE CARE GROUP LIMITED (07505006)
- People for GLENSIDE CARE GROUP LIMITED (07505006)
- Charges for GLENSIDE CARE GROUP LIMITED (07505006)
- Insolvency for GLENSIDE CARE GROUP LIMITED (07505006)
- More for GLENSIDE CARE GROUP LIMITED (07505006)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2023 | L64.07 | Completion of winding up | |
08 Jun 2022 | COCOMP | Order of court to wind up | |
26 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
27 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2018 | |
26 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
26 Feb 2021 | TM01 | Termination of appointment of Philip Antony Smith as a director on 26 February 2021 | |
30 Nov 2020 | AD01 | Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 30 November 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Pradeep Lasitha Dissanayake as a director on 29 June 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
10 Dec 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
20 May 2019 | MA | Memorandum and Articles of Association | |
20 May 2019 | RESOLUTIONS |
Resolutions
|
|
14 May 2019 | AP01 | Appointment of Mr Philip Antony Smith as a director on 1 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Colin Bryan Richards as a director on 1 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Elizabeth Anne Florschutz as a director on 1 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Gerhard Ulrich Florschutz as a director on 1 May 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
03 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
19 Oct 2018 | MR01 | Registration of charge 075050060005, created on 12 October 2018 | |
09 Oct 2018 | PSC07 | Cessation of Elizabeth Anne Florschutz as a person with significant control on 25 August 2017 | |
09 Oct 2018 | PSC07 | Cessation of Gerhard Ulrich Florschutz as a person with significant control on 25 August 2017 | |
09 Oct 2018 | PSC02 | Notification of The Raphael Hospital Development Limited as a person with significant control on 22 August 2017 |