The Glades Health Care started in year 2006 as Private Limited Company with registration number 05941558. The The Glades Health Care company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Nottingham at The Dairy, Criftin Enterprise Centre Oxton Road. Postal code: NG14 6AT. Since Friday 18th January 2013 The Glades Health Care Limited is no longer carrying the name Dinnington Health Care.
The company has 3 directors, namely Oliver M., Paul M. and Simone W.. Of them, Simone W. has been with the company the longest, being appointed on 17 July 2015 and Oliver M. has been with the company for the least time - from 9 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Dairy, Criftin Enterprise Centre Oxton Road |
| Office Address2 | Epperstone |
| Town | Nottingham |
| Post code | NG14 6AT |
| Country of origin | United Kingdom |
| Registration Number | 05941558 |
| Date of Incorporation | Wed, 20th Sep 2006 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 17 July 2015
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Dinnington Care Limited from Nottingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Conniston Care Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bcl Management Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Dinnington Care Limited
The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottingham, NG14 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13766469 |
| Notified on | 2 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conniston Care Ltd
The Dairy Oxton Road, Epperstone, Nottingham, NG14 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05872949 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bcl Management Limited
Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10928907 |
| Notified on | 17 October 2017 |
| Ceased on | 16 October 2018 |
| Nature of control: |
25-50% shares |
| Dinnington Health Care | January 18, 2013 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 295 | 13 710 | 55 267 | 37 614 | 40 578 | 100 945 | 162 399 | 6 723 |
| Current Assets | 590 995 | 528 723 | 464 783 | 582 509 | 603 848 | 675 601 | 762 383 | 769 451 |
| Debtors | 580 700 | 515 012 | 409 516 | 544 895 | 563 270 | 574 656 | 599 984 | 762 728 |
| Net Assets Liabilities | 537 055 | 453 825 | 426 147 | 494 487 | 522 639 | 580 795 | 614 878 | 653 025 |
| Other Debtors | 309 500 | 309 705 | 210 000 | 110 700 | 200 | 6 973 | ||
| Property Plant Equipment | 71 695 | 119 888 | 108 315 | 96 388 | 75 038 | 56 010 | 42 834 | |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 86 367 | 79 443 | 92 381 | 102 620 | 110 068 | 117 237 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 194 565 | 218 719 | 246 626 | 271 869 | 292 381 | 311 409 | 324 585 | 342 007 |
| Amounts Owed By Group Undertakings | 30 214 | 154 383 | 274 466 | 371 862 | 537 100 | 658 430 | ||
| Average Number Employees During Period | 30 | 37 | 39 | 44 | 47 | 45 | 45 | |
| Corporation Tax Payable | 5 406 | |||||||
| Creditors | 125 635 | 188 933 | 40 000 | 35 000 | 30 000 | 25 000 | 20 000 | 148 771 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 154 | 27 907 | 25 243 | 22 701 | 19 028 | 13 176 | 6 524 | |
| Net Current Assets Liabilities | 465 360 | 339 790 | 358 672 | 433 939 | 481 429 | 551 755 | 592 923 | 620 680 |
| Other Creditors | 40 000 | 35 000 | 30 000 | 25 000 | 20 000 | 15 000 | ||
| Other Taxation Social Security Payable | 6 474 | 6 676 | 6 908 | 6 312 | 7 364 | 9 320 | ||
| Prepayments Accrued Income | 5 636 | 6 682 | 6 383 | 3 263 | 4 915 | 14 106 | ||
| Property Plant Equipment Gross Cost | 266 260 | 338 607 | 354 941 | 368 257 | 367 419 | 367 419 | 367 419 | 243 668 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 853 | 840 | 840 | 3 828 | 1 970 | 879 | 5 422 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 72 347 | 16 334 | 13 316 | 2 562 | 27 355 | |||
| Total Assets Less Current Liabilities | 537 055 | 459 678 | 466 987 | 530 327 | 556 467 | 607 765 | 635 757 | 673 447 |
| Trade Creditors Trade Payables | 10 034 | 7 646 | 17 441 | 7 723 | 13 278 | 12 836 | ||
| Trade Debtors Trade Receivables | 64 166 | 74 125 | 72 421 | 88 831 | 57 769 | 83 219 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 189 | |||||||
| Disposals Property Plant Equipment | 3 400 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy