Glasfryn Private Nursing And Residential Home Limited SWANSEA


Glasfryn Private Nursing And Residential Home started in year 2000 as Private Limited Company with registration number 04116725. The Glasfryn Private Nursing And Residential Home company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Swansea at 1 Picton Lane. Postal code: SA1 4AF.

At present there are 2 directors in the the firm, namely Edward R. and Mary R.. In addition one secretary - Mary R. - is with the company. As of 29 March 2024, there was 1 ex director - Edward R.. There were no ex secretaries.

Glasfryn Private Nursing And Residential Home Limited Address / Contact

Office Address 1 Picton Lane
Town Swansea
Post code SA1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04116725
Date of Incorporation Wed, 29th Nov 2000
Industry Residential nursing care facilities
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Edward R.

Position: Director

Appointed: 15 May 2019

Mary R.

Position: Secretary

Appointed: 29 November 2000

Mary R.

Position: Director

Appointed: 29 November 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

Edward R.

Position: Director

Appointed: 29 November 2000

Resigned: 23 February 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Edward R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mary R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Edward R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mary R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-8 717-9 35127 09813 409      
Balance Sheet
Cash Bank On Hand   1 1961 18892124135 01134 91127 605
Current Assets   30 27523 79519 76119 43581 41970 95527 605
Debtors13 08917 45015 99932 88922 60718 84019 19446 40836 044 
Net Assets Liabilities   11 108-3 27935018722 67428 044-30 479
Other Debtors   29 07922 60718 84019 19446 40836 044 
Property Plant Equipment   9 0197 6666 5167 4309 42816 70714 201
Cash Bank In Hand1 1401 00117 9681 196      
Intangible Fixed Assets14 68612 48310 611       
Tangible Fixed Assets14 68612 48310 6119 019      
Reserves/Capital
Called Up Share Capital3333      
Profit Loss Account Reserve-8 720-9 35419 91713 406      
Shareholder Funds-8 717-9 35127 09813 409      
Other
Accumulated Depreciation Impairment Property Plant Equipment   29 53130 88432 03433 34535 00937 15439 660
Additions Other Than Through Business Combinations Property Plant Equipment      2 225 9 424 
Average Number Employees During Period   36373736384036
Bank Borrowings Overdrafts   2 0739 07411 95711 17640 00037 01331 575
Corporation Tax Payable   14 7767 6272 0283 25615 0944 8652 573
Creditors   26 38233 43724 81925 26666 38257 82770 494
Depreciation Rate Used For Property Plant Equipment    151515 1515
Increase From Depreciation Charge For Year Property Plant Equipment    1 3531 1501 311 2 1452 506
Net Current Assets Liabilities-20 727-17 06218 4336 194-9 642-5 058-5 83115 03713 128-42 889
Other Creditors   2 4102 3401 8341 8346 2886 28812 016
Other Taxation Social Security Payable   7 1239 0009 0009 0005 0009 66124 330
Property Plant Equipment Gross Cost    38 55038 55040 77544 43753 86153 861
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 8041 3031 1081 4121 7911 7911 791
Total Assets Less Current Liabilities-6 041-7 06929 04415 213-1 9761 4581 59924 46529 835-28 688
Trade Creditors Trade Payables    5 396     
Creditors Due Within One Year34 95635 51322 71227 891      
Fixed Assets14 68612 483        
Net Assets Liability Excluding Pension Asset Liability-8 717-6 86119 92013 409      
Number Shares Allotted3333      
Par Value Share 111      
Provisions For Liabilities Charges2 6762 2821 9461 804      
Share Capital Allotted Called Up Paid33-3-3      
Tangible Fixed Assets Cost Or Valuation 38 55038 55038 550      
Tangible Fixed Assets Depreciation23 86426 06727 93929 531      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023
Free Download (7 pages)

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