GALLEON CARE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
GALLEON CARE HOMES LIMITED
COMPANY NUMBER
00717017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/03/1962
(62 years and 9 months old)
WEBSITE
http://www.uprated.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1962
01/06/1993
LINDSAY HALL NURSING HOME LIMITED
KENT
CT21 5ET
Telephone: 01424728800
TPS: No
128 Dorset Road
Bexhill-on-sea
East Sussex
TN40 2HT
Hythe View 91 North Road
Hythe
Kent
CT21 5ET
Telephone: 790070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRUM CARE LIMITED | Active - Accounts Filed | View Report |
| GALLEON CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Charles Cannon Brookes (928189989) Appointed |
Credit Risk Overview
Want to learn more about GALLEON CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLEON CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2008 - Present (16 years and 8 months) Secretary: 19/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 133 Past: 677 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 17/03/1993 - Present (31 years and 8 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRUM CARE CLEARBROOK LTD | N/A | N/A |
| INTEGRUM CARE GROUP LTD | N/A | N/A |
| HYTHE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED | Active - Accounts Filed | View Report |
| PREMIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SALTWOOD CARE CENTRE LTD | Active - Accounts Filed | View Report |
| INTEGRUM CARE LIMITED | Active - Accounts Filed | View Report |
| GALLEON CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Charles Cannon Brookes (928189989) Appointed |
| 05/04/2024 | Sean James Quinlan (915776820) has left the board |
| 05/04/2024 | Robin Elizabeth Saunders (910807643) has left the board |
| 05/04/2024 | New Board Member Alexander James Hibbard (930284849) Appointed |
| 22/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Adrian James Pancott (930617901) Appointed |
| 03/03/2023 | Sharon Louise Grant (928526517) has left the board |
| 03/03/2023 | Paul William Richards (917147076) has left the board |
| 07/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Robin Saunders (925292553) has left the board |
| 10/12/2018 | New Board Member Robin Elizabeth Saunders (910807643) Appointed |
| 30/11/2018 | Change in Reg. Office |
| 30/11/2018 | New Board Member Sean James Quinlan (915776820) Appointed |
| 30/11/2018 | New Board Member Robin Saunders (925292553) Appointed |
| 30/11/2018 | New Board Member Julian Charles Ball (925292555) Appointed |
| 30/11/2018 | Mervyn John Spencer (914652035) has left the board |
| 30/11/2018 | David Andrew Coombs (917656755) has left the board |
| 30/11/2018 | Julien George Payne (906308129) has left the board |
| 10/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 09/05/2013 | Steven Andrew Winter (909980559) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member David Andrew Coombs (917656755) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
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