GANYMEDE CARE LIMITED
Active - Accounts Filed
General Information
NAME
GANYMEDE CARE LIMITED
COMPANY NUMBER
05490377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
https://www.chiswicknursingcentre.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/2005
08/05/2009
GANYMEDE CARE PLC
LONDON
SW11 3RZ
Telephone: 02082227800
TPS: No
1 Battersea Square
Battersea
London
SW11 3RZ
Ravenscourt Gardens
London
W6 0AE
Telephone: 82227800
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 |
|---|---|---|
| GANYMEDE CARE LIMITED | Active - Accounts Filed | View Report |
| CALLISTO HEALTHCARE LTD | Active - Accounts Filed | View Report |
| T.D. BAILEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GANYMEDE CARE 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 GANYMEDE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANYMEDE CARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2005 - Present (19 years and 5 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 63 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GANYMEDE CARE LIMITED | Active - Accounts Filed | View Report |
| CALLISTO HEALTHCARE LTD | Active - Accounts Filed | View Report |
| T.D. BAILEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT LIVING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Vuk Latincic (925864492) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 01/10/2018 | Matthew Gash (919140978) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Steven Andrew Winter (909980559) Appointed |
| 02/02/2015 | New Accounts filed |
| 07/11/2014 | Carole Buse (919151521) has left the board |
| 07/11/2014 | New Board Member Carole Buse (919182298) Appointed |
| 08/10/2014 | New Board Member Carole Bush (919151521) Appointed |
| 03/10/2014 | Geoffrey William Stuart Daly (901946486) has left the board |
| 03/10/2014 | John Caird (903511460) has left the board |
| 03/10/2014 | New Board Member Matthew Gash (919140978) Appointed |
| 22/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
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