Active
Company Information for GLOCARE LIMITED
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
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Company Registration Number
06993494
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLOCARE LIMITED | ||
Legal Registered Office | ||
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Other companies in NN1 | ||
Previous Names | ||
|
Company Number | 06993494 | |
---|---|---|
Company ID Number | 06993494 | |
Date formed | 2009-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 13:15:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOCARE CONTRACT SERVICES LTD | 62 PARK LANE WALTHAM CROSS HERTFORDSHIRE EN8 8BE | Active | Company formed on the 2023-03-15 | |
GLOCARE INC | 199 LENOX AVENUE APT 1 New York NEW YORK NY 10026 | Active | Company formed on the 2019-10-18 | |
Glocare Inc. | 55 Village Centre Complex Suite 200 Mississauga Ontario L4Z 1V9 | Active | Company formed on the 2021-10-04 | |
GLOCARE LABS UK LIMITED | WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE UB9 4AF | Active | Company formed on the 2016-01-22 | |
GLOCARE LABS PRIVATE LIMITED | NO1 FIFTH STREETDR RADHA KRISHNA SALAI MYLAPORE CHENNAI 4 TAMIL NADU Tamil Nadu 600004 | ACTIVE | Company formed on the 1990-08-21 | |
GLOCARE LLC | 4550 BIDDEFORD AVE WEST PALM BEACH FL 33417 | Active | Company formed on the 2020-07-08 | |
GLOCARE PTY. LIMITED | NSW 2200 | Active | Company formed on the 1998-04-23 | |
GLOCARE, LLC | 104 Wildwood Dr Burlington VT 05408 | Active | Company formed on the 2020-01-08 |
Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
MICHAEL PHILIP BARNES |
||
PAUL RICHARD PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL DENNING |
Company Secretary | ||
JAMES NATHAN PROUDLOCK |
Company Secretary | ||
JAMES NATHAN PROUDLOCK |
Director | ||
DAVID JOHN ROTH |
Director | ||
GLORIA POPE |
Company Secretary | ||
JOHN JOSEPH DONOVAN |
Director | ||
SULTAN MOHAMMED EL SEIF |
Director | ||
RUSSELL STEPHEN MONS HARDY |
Director | ||
KAREN ANNE MILLER |
Director | ||
KAREN ANNE MILLER |
Director | ||
ANDREW ANDREOU |
Director |
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Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-09-15 | |
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069934940007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARREN MARTY IRVING | |
AP01 | DIRECTOR APPOINTED MR WARREN MARTY IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069934940006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JACKSON | |
AD04 | Register(s) moved to registered office address 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069934940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069934940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069934940005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Michael Paul Denning on 2017-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NATHAN PROUDLOCK | |
TM02 | Termination of appointment of James Nathan Proudlock on 2017-07-18 | |
AP03 | Appointment of Michael Paul Denning as company secretary on 2017-07-18 | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL DENNING | |
Annotation | ||
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROTH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES NATHAN PROUDLOCK | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD PRESTON | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED JAMES NATHAN PROUDLOCK | |
AP01 | DIRECTOR APPOINTED DAVID JOHN ROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLER | |
AA01 | CURREXT FROM 31/12/2013 TO 30/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN EL SEIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA POPE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM C/O UME GROUP TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069934940003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR SULTAN MOHAMMED EL SEIF | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL PHILIP BARNES | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH DONOVAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEPHEN MONS HARDY | |
AR01 | 18/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG | |
RES01 | ADOPT ARTICLES 12/10/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED UME CARE LIMITED CERTIFICATE ISSUED ON 05/01/10 | |
RES15 | CHANGE OF NAME 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOCARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GLOCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |