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Nom

Glenside Manor Healthcare Services Limited
Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04678337 Show on Companies House
Statut de SociétéLiquidation
Fondé26 février 2003
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)86101 - Activités hospitalières
87100 - Hébergement médicalisé
87300 - Hébergement social pour personnes âgées ou handicapées physiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Glenside Care Group Limited Status: Active Notified: 22/08/2017 Companies House Number: 07505006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Bowmark Capital Partners Iv Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 06457569 Nature of Control
  • Significant influence or control as firm
    •
    Florschutz, Elizabeth Anne Status: Ceased Notified: 25/08/2017 Ceased: 25/08/2017 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Florschutz, Gerhard Ulrich Status: Ceased Notified: 25/08/2017 Ceased: 25/08/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Richards, Colin Bryan London Status: Active Notified: 01/05/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Smith, Philip Antony London Status: Active Notified: 01/05/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, David John South Newton, Salisbury Status: Ceased Notified: 07/03/2012 Ceased: 24/09/2014 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Florschutz, Elizabeth Anne Hildenborough, Tonbridge, England Status: Ceased Notified: 25/08/2017 Ceased: 01/05/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Florschutz, Gerhard Ulrich, Dr Hildenborough, Tonbridge, England Status: Ceased Notified: 25/08/2017 Ceased: 01/05/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salter, Mark South Newton, Salisbury, United Kingdom Status: Ceased Notified: 09/02/2011 Ceased: 30/01/2017 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Andrew Simon South Newton, Salisbury Status: Ceased Notified: 25/07/2011 Ceased: 14/02/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British