The Glynn Residential Home Limited in 28-32 St Paul's Street LEEDS

The Glynn Residential Home Limited LEEDS

The Glynn Residential Home started in year 2001 as Private Limited Company with registration number 04186843. The The Glynn Residential Home company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

The company has 3 directors, namely Shona K., Tara E. and Rosemary B.. Of them, Rosemary B. has been with the company the longest, being appointed on 30 March 2001 and Shona K. and Tara E. have been with the company for the least time - from 28 October 2014. As of 10 September 2024, there were 2 ex secretaries - Claire F., Rachel H. and others listed below. There were no ex directors.

The Glynn Residential Home Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04186843
Date of Incorporation	Mon, 26th Mar 2001
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	23 years old
Account next due date	Thu, 31st Mar 2022 (894 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 7th Apr 2023 (2023-04-07)
Last confirmation statement dated	Thu, 24th Mar 2022

Company staff

Shona K.

Position: Director

Appointed: 28 October 2014

Tara E.

Position: Director

Appointed: 28 October 2014

Rosemary B.

Position: Director

Appointed: 30 March 2001

Claire F.

Position: Secretary

Appointed: 22 April 2002

Resigned: 10 July 2010

Rachel H.

Position: Secretary

Appointed: 30 March 2001

Resigned: 22 April 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2001

Resigned: 30 March 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 March 2001

Resigned: 30 March 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Rosemary B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosemary B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 24th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 8th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AR01	Annual return for the period up to 2010-03-24 filed on: 15th, June 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 13th, May 2009	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, May 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, January 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-04-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-04-10 (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2003	incorporation	Free Download (14 pages)
88(2)R	Alloted 99 shares on 2003-02-17. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-02-17. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 5th, November 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-05-03 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-05-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-05-03 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 26th, March 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, March 2001	incorporation	Free Download (13 pages)

The Glynn Residential Home Limited LEEDS

The Glynn Residential Home Limited Address / Contact

Company Information / Profile

Company staff

Shona K.

Tara E.

Rosemary B.

Claire F.

Rachel H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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