Company information:
The Glades Health Care Limited (No: 05941558)
Address: THE DAIRY, CRIFTIN ENTERPRISE CENTRE OXTON ROAD, EPPERSTONE, NOTTINGHAM, NG14 6AT, ENGLAND
Status: Active
Incorporated: 20-Sep-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: ALISON JAYNE MILNER ( DOB: Sep-1968 From: Jul-2015 )
Current Director: PAUL JOHN MILNER ( DOB: Apr-1964 From: Dec-2020 )
Current Director: OLIVER PAUL MILNER ( DOB: Jan-1997 From: May-2022 )
Current Director: SIMONE CHERYL WELLS ( DOB: Mar-1966 From: Jul-2015 )
Resigned Director: TRACY JO-ANNE CLARKSON ( DOB: Nov-1969 From: Mar-2010 To: Jul-2015 )
Resigned Director: DAMIAN COLLINGE ( DOB: Sep-1973 From: Jul-2011 To: Jul-2015 )
Resigned Director: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Sep-2006 To: Jul-2015 )
Resigned Director: GUY BRADLEY CUNNINGHAM ( From: Mar-2007 To: May-2011 )
Resigned Director: SUSAN DAWN CUNNINGHAM ( From: Mar-2010 To: May-2011 )
Resigned Director: JULIE DEVENPORT ( From: Mar-2007 To: Dec-2007 )
Resigned Director: TRUDY DUKE ( DOB: Feb-1972 From: Jul-2011 To: Jul-2015 )
Resigned Director: KERRIS FOXALL ( From: Mar-2007 To: May-2011 )
Resigned Director: RICHARD KING ( From: Jan-2012 To: Jun-2013 )
Resigned Director: CHRISTINE ALISON MELLA-RUA ( From: Mar-2007 To: Mar-2014 )
Resigned Director: JULIE QUARRINGTON ( DOB: Jul-1959 From: Sep-2006 To: Mar-2007 )
Resigned Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jan-2014 To: Jul-2015 )
Resigned Director: KAREN VIVIEN TAYLOR ( From: Mar-2007 To: Jul-2010 )
Resigned Director: LISA JAYNE THOMAS ( DOB: May-1969 From: Mar-2010 To: Jul-2015 )
Resigned Secretary: TRACY JOANNE CLARKSON ( From: Mar-2010 To: Jul-2015 )
Resigned Secretary: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Sep-2006 To: Mar-2010 )
Persons of Significant Control:
Bcl Management Limited, Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-17, Ceased: 2018-10-16)
Conniston Care Ltd, The Dairy Oxton Road, Epperstone, Nottingham, NG14 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 71,695 | 119,888 | 108,315 | 96,388 | 75,038 | 56,010 | 52,767 | 44,939 | 71695.0,119888.0,108315.0,96388.0,75038.0,56010.0,52767.0,44939 |
| Current assets | 590,995 | 528,723 | 464,783 | 582,509 | 603,848 | 675,601 | 769,451 | 910,911 | 590995.0,528723.0,464783.0,582509.0,603848.0,675601.0,769451.0,910911 |
| Current assets / Debtors | 580,700 | 515,012 | 409,516 | 544,895 | 563,270 | 574,656 | 762,728 | 790,089 | 580700.0,515012.0,409516.0,544895.0,563270.0,574656.0,762728.0,790089 |
| Current assets / Cash at bank and on hand | 10,295 | 13,711 | 55,267 | 37,614 | 40,578 | 100,945 | 6,723 | 120,822 | 10295.0,13711.0,55267.0,37614.0,40578.0,100945.0,6723.0,120822 |
| Net current assets (liabilities) | 465,360 | 339,790 | 358,672 | 433,939 | 481,429 | 551,755 | 620,680 | 706,709 | 465360.0,339790.0,358672.0,433939.0,481429.0,551755.0,620680.0,706709 |
| Total assets less current liabilities | 537,055 | 459,678 | 466,987 | 530,327 | 556,467 | 607,765 | 673,447 | 751,648 | 537055.0,459678.0,466987.0,530327.0,556467.0,607765.0,673447.0,751648 |
| Provisions for liabilities, balance sheet subtotal | 5,853 | 840 | 840 | 3,828 | 1,970 | 5,422 | 5,301 | 0.0,5853.0,840.0,840.0,3828.0,1970.0,5422.0,5301 | |
| Net assets (liabilities) | 537,055 | 453,825 | 426,147 | 494,487 | 522,639 | 580,795 | 653,025 | 736,347 | 537055.0,453825.0,426147.0,494487.0,522639.0,580795.0,653025.0,736347 |
| Equity / share capital and reserves | 537,055 | 453,825 | 426,147 | 494,487 | 522,639 | 580,795 | 653,025 | 736,347 | 537055.0,453825.0,426147.0,494487.0,522639.0,580795.0,653025.0,736347 |