Company information:
Galen Management Services Limited (No: 00310466)
Address: SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR
Status: Active
Incorporated: 15-Feb-1936
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 64910 - Financial leasing
Current Director: BRYAN ANDREW PRATT ( DOB: Dec-1958 From: Feb-2024 )
Resigned Director: EDWIN HUGH BUTLER ( DOB: Jun-1931 From: Oct-1991 To: Oct-2012 )
Resigned Director: JOSEPHINE GEORGINA SMITH BUTLER ( DOB: Nov-1931 From: Oct-1991 To: Nov-1991 )
Resigned Director: MAUREEN ROSEMARY COLEY ( DOB: Apr-1948 From: Jan-1994 To: Jun-1994 )
Resigned Director: CHOLENA MOUNTAIN ( DOB: Aug-1958 From: Oct-1991 To: Oct-2012 )
Resigned Director: DAVE PARMANUM ( DOB: Mar-1951 From: Jul-1994 To: Jul-2003 )
Resigned Director: ANNE LESLEY PECK ( DOB: Nov-1956 From: Jan-1994 To: Apr-1994 )
Resigned Director: JONATHAN PAUL SILVER ( DOB: Mar-1956 From: Oct-1991 To: Feb-2024 )
Resigned Director: MARGARET ANN SILVER ( DOB: Aug-1956 From: Oct-1991 To: Oct-2012 )
Resigned Director: JOHN WAKERLEY ( DOB: Jan-1934 From: Sep-1997 To: Jul-1998 )
Resigned Director: SUSAN MARY WARD ( DOB: May-1960 From: Oct-1991 To: Oct-2012 )
Resigned Director: ANDY WOJCIK ( DOB: Nov-1981 From: Sep-2023 To: Feb-2024 )
Resigned Secretary: JONATHAN PAUL SILVER ( DOB: Mar-1956 From: Oct-1991 To: Nov-2016 )
Persons of Significant Control:
Ashwood Capital Inc, 8800 Commodity Circle Suite 36, Orlando, Florida, FL32819, United States: Has significant influence or control (Notified: 2019-03-29, Ceased: 2021-07-27)
Mr Roger William Purkiss, Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-29)
Mr Jonathan Paul Silver, 2nd Floor, Elder House Elder Gate, Milton Keynes, MK9 1LR, England: Has significant influence or control (Notified: 2021-07-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,283,893 | 1,283,893 | 1,283,891 | 1,283,891 | 1,283,891 | 1,283,891 | 1283893,1283893.0,1283891.0,1283891.0,1283891.0,1283891.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,283,893 | 1,283,893 | 1,283,891 | 1,283,891 | 1,283,891 | 1,283,891 | 1283893,1283893.0,1283891.0,1283891.0,1283891.0,1283891.0 |
| Current assets / Debtors | 178,982 | 178,982 | 178982,178982.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,283,893 | 1,283,893 | 1,283,891 | 1,283,891 | 1,283,891 | 1,283,891 | 1283893,1283893.0,1283891.0,1283891.0,1283891.0,1283891.0 |
| Net current assets (liabilities) | 174,182 | -643,252 | -643,250 | -643,250 | -643,250 | -643,250 | 174182,-643252.0,-643250.0,-643250.0,-643250.0,-643250.0 |
| Total assets less current liabilities | 1,458,075 | 640,641 | 640,641 | 640,641 | 640,641 | 640,641 | 1458075,640641.0,640641.0,640641.0,640641.0,640641.0 |
| Net assets (liabilities) | 640,641 | 640641,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 640,641 | 640,641 | 640,641 | 640,641 | 640,641 | 640,641 | 640641,640641.0,640641.0,640641.0,640641.0,640641.0 |