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GLENSIDE CARE GROUP LIMITED

Company number 07505006

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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
  • RES01 ‐ Resolution of alteration of Articles of Association
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