GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

Company number 04678337

Date	Type	Description	View / Download
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Oct 2018	MR01	Registration of charge 046783370009, created on 12 October 2018	(66 pages)
09 Oct 2018	PSC02	Notification of Glenside Care Group Limited as a person with significant control on 22 August 2017	(2 pages)
09 Oct 2018	PSC07	Cessation of Gerhard Ulrich Florschutz as a person with significant control on 25 August 2017	(1 page)
09 Oct 2018	PSC07	Cessation of Elizabeth Anne Florschutz as a person with significant control on 25 August 2017	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
28 Sep 2017	MR01	Registration of a charge
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 Sep 2017	AA01	Current accounting period shortened from 29 March 2018 to 31 December 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE on 4 September 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from Glenside Manor, Warminster Road South Newton Salisbury Wiltshire SP2 0QD to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 4 September 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Ventry Nominees Limited as a person with significant control on 25 August 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 25 August 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 25 August 2017	(1 page)
04 Sep 2017	PSC01	Notification of Elizabeth Anne Florschutz as a person with significant control on 25 August 2017	(2 pages)
04 Sep 2017	PSC01	Notification of Gerhard Ulrich Florschutz as a person with significant control on 25 August 2017	(2 pages)
04 Sep 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
04 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Sep 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
01 Sep 2017	MR01	Registration of charge 046783370008, created on 25 August 2017	(16 pages)
29 Aug 2017	AP01	Appointment of Mr Pradeep Lasitha Dissanayake as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 25 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Christina Anne Walsh as a director on 25 August 2017	(1 page)