Gladheath Limited
Company Profile
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UnknownGladheath Limited
03479772•Private Limited With Share Capital
Apartment 1, New Wardour Castle, Tisbury, Salisbury, SP36RH
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Incorporated
12/12/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Gladheath Limited (03479772) is a private limited with share capital incorporated on 12/12/1997 (28 years old) and registered in salisbury, SP36RH. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 12/12/1997
SP36RH
Financial Overview
Total Assets
£2.99M
Liabilities
£5.77M
Net Assets
£-2.78M
Cash
£68
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Capital
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Mortgage
Date:02-10-2003
Legacy
Category:Mortgage
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date27/12/2024
Filing Date11/08/2023
Latest Accounts30/09/2022
Trading Addresses
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire Sp3 6Rh, SP36RHRegistered
Related Companies
10
Contact
Apartment 1, New Wardour Castle, Tisbury, Salisbury, SP36RH