Gentleglow Care Ltd WORCESTER


Gentleglow Care Ltd is a private limited company located at 35 Upper Tything, Upper Tything, Worcester WR1 1JZ. This 9 months-old company, incorporated on 2023-07-26 is run by 3 directors and 1 secretary.
Director Gerard M., appointed on 27 February 2024. Director Mirza A., appointed on 20 December 2023. Director Muhammad U., appointed on 08 September 2023.
Moving on to secretaries, we can mention: Fatuma N., appointed on 08 September 2023.
The company is categorised as "other human health activities" (SIC code: 86900), "other social work activities without accommodation n.e.c." (Standard Industrial Classification code: 88990), "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
The latest confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23.

Gentleglow Care Ltd Address / Contact

Office Address 35 Upper Tything
Office Address2 Upper Tything
Town Worcester
Post code WR1 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15030945
Date of Incorporation Wed, 26th Jul 2023
Industry Other human health activities
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st July
Company age 9 months
Account next due date Sat, 26th Apr 2025 (355 days left)
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Gerard M.

Position: Director

Appointed: 27 February 2024

Mirza A.

Position: Director

Appointed: 20 December 2023

Muhammad U.

Position: Director

Appointed: 08 September 2023

Fatuma N.

Position: Secretary

Appointed: 08 September 2023

Gerard M.

Position: Director

Appointed: 27 February 2024

Resigned: 27 February 2024

Gerard M.

Position: Director

Appointed: 26 September 2023

Resigned: 30 September 2023

Fasih G.

Position: Director

Appointed: 26 July 2023

Resigned: 25 September 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Muhammad U. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muhammad U. This PSC owns 75,01-100% shares. Moving on, there is Fasih G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad U.

Notified on 8 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Muhammad U.

Notified on 26 September 2023
Ceased on 7 October 2023
Nature of control: 75,01-100% shares

Fasih G.

Notified on 26 July 2023
Ceased on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 35 Upper Tything Upper Tything Worcester WR1 1JZ England to 69 Teme Road Worcester WR4 9AW on Saturday 13th April 2024
filed on: 13th, April 2024
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