Company information:
Galleon Care Homes Limited (No: 00717017)
Address: HYTHE VIEW, 91 NORTH ROAD, HYTHE, KENT, CT21 5ET, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: CHARLES CANNON BROOKES ( DOB: May-1976 From: Mar-2024 )
Current Director: SHARON LOUISE GRANT ( DOB: Dec-1970 From: Jul-2021 )
Current Director: ALEXANDER JAMES HIBBARD ( DOB: Dec-1992 From: Mar-2024 )
Current Director: ADRIAN JAMES PANCOTT ( DOB: Aug-1969 From: Feb-2023 )
Current Director: SEAN JAMES QUINLAN ( DOB: Feb-1989 From: Nov-2018 )
Current Director: PAUL WILLIAM RICHARDS ( DOB: May-1963 From: Jun-2021 )
Resigned Director: JANE STEPHANIE ADAMS ( DOB: Oct-1947 From: Mar-1998 To: Mar-2008 )
Resigned Director: MERFYN JOHN ASHDOWN ( DOB: May-1949 From: Mar-1993 To: Mar-2008 )
Resigned Director: JULIAN BALL ( DOB: May-1964 From: Nov-2018 To: Jul-2021 )
Resigned Director: DAVID ANDREW COOMBS ( DOB: Sep-1962 From: Feb-2013 To: Nov-2018 )
Resigned Director: GILLIAN MARY CROWTER ( DOB: Sep-1937 From: Dec-1991 To: Mar-2000 )
Resigned Director: SHARON LOUISE GRANT ( DOB: Dec-1970 From: Jul-2021 To: Jan-2023 )
Resigned Director: PETER KENNETH HURREY ( DOB: Jan-1949 From: Mar-1993 To: Mar-2008 )
Resigned Director: SUZANNE GABRIELLE NEWNES-SMITH ( DOB: Mar-1966 From: Oct-2009 To: Mar-2012 )
Resigned Director: JULIEN GEORGE PAYNE ( DOB: May-1971 From: Mar-2008 To: Nov-2018 )
Resigned Director: SEAN QUINLAN ( DOB: Feb-1989 From: Nov-2018 To: Mar-2024 )
Resigned Director: PAUL WILLIAM RICHARDS ( DOB: May-1963 From: Jun-2021 To: Feb-2023 )
Resigned Director: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962 From: Nov-2018 To: Mar-2024 )
Resigned Director: GARY MALCOLM SCOTT ( DOB: Jun-1960 From: Nov-1999 To: Feb-2002 )
Resigned Director: MERVYN JOHN SPENCER ( DOB: Jul-1952 From: Jan-2009 To: Nov-2018 )
Resigned Director: STEVEN ANDREW WINTER ( DOB: Feb-1961 From: Jan-2010 To: May-2013 )
Resigned Secretary: JANE STEPHANIE ADAMS ( DOB: Oct-1947 From: Nov-1999 To: Mar-2008 )
Resigned Secretary: MERFYN JOHN ASHDOWN ( DOB: May-1949 From: Dec-1991 To: Nov-1999 )
Resigned Secretary: JULIEN GEORGE PAYNE ( DOB: May-1971 From: May-2008 To: Nov-2018 )
Resigned Secretary: PENNSEC LIMITED ( From: Mar-2008 To: Dec-2008 )
Persons of Significant Control:
Titleworth Holdings Limited, Titleworth House Alexandra Place, Guildford, Surrey, GU1 3QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-22)
Integrum Care Limited, Hythe View 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-22)
Mr Julien George Payne, Titleworth House Alexandra Place, Guildford, Surrey, GU1 3QH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,532,837 | 4,441,403 | 0.0,0.0,0.0,0.0,4532837.0,4441403.0 | ||||
| Fixed assets / Property, plant and equipment | 4,532,837 | 4,441,403 | 0.0,0.0,0.0,0.0,4532837.0,4441403.0 | ||||
| Current assets | 3,316,848 | 0.0,0.0,0.0,0.0,0.0,3316848.0 | |||||
| Current assets / Total inventories | 30,126 | 0.0,0.0,0.0,0.0,30126.0,0.0 | |||||
| Current assets / Debtors | 2,674,232 | 0.0,0.0,0.0,0.0,0.0,2674232.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 476,803 | 328,453 | 0.0,0.0,0.0,0.0,476803.0,328453.0 | ||||
| Current assets / Cash at bank and on hand | 533,068 | 642,616 | 0.0,0.0,0.0,0.0,533068.0,642616.0 | ||||
| Net current assets (liabilities) | 1,380,055 | 0.0,0.0,0.0,0.0,0.0,1380055.0 | |||||
| Total assets less current liabilities | 5,821,458 | 0.0,0.0,0.0,0.0,0.0,5821458.0 | |||||
| Creditors / Trade creditors / trade payables | 64,739 | 130,904 | 0.0,0.0,0.0,0.0,64739.0,130904.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 919,904 | 880,414 | 0.0,0.0,0.0,0.0,919904.0,880414.0 | ||||
| Net assets (liabilities) | 4,941,044 | 0.0,0.0,0.0,0.0,0.0,4941044.0 | |||||
| Equity / share capital and reserves | 4,453,709 | 5,109,678 | 5,535,218 | 4,594,560 | 4,326,551 | 4,941,044 | 4453709.0,5109678.0,5535218.0,4594560.0,4326551.0,4941044.0 |