The Glades Health Care Limited

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The Glades Health Care Limited

05941558•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
01909568307

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Incorporated

20/09/2006

Company Age

19 years

Directors

1

Employees

43

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

The Glades Health Care Limited (05941558) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in london, NW110PU. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 20/09/2006
NW110PU
43 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£222.7K

Net Assets

£841.9K

Est. Turnover

£1.94M

AI Estimated
Unreported
Cash

£221.4K

Key Metrics

43

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
daniel markovic
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Miscellaneous
Category:Miscellaneous
Date:07-01-2014
Auditors Resignation Company
Category:Auditors
Date:07-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Auditors Resignation Company
Category:Auditors
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

01909568307
New Burlington House, 1075 Finchley Road, London, NW110PU