Galluogi Potens Wales Limited

Active05394727 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Gallugi Potens Wales Limited (until 4 March 2017)
GRWP Gofal Cymru Lifestyles North Limited (until 9 February 2017)
European Lifestyles (A) Limited (until 19 April 2011)
Earlier: European Care Lifestyles (A) Limited, Hygia Professional Training & Assesment Limited, MC Property Limited
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born June 1970 (56)
Director · Appointed 31 January 2017
British
Born June 1961 (65)
Director · Appointed 31 January 2017
British
Born January 1958 (68)
Director · Appointed 31 January 2017
British
Born January 1963 (63)
Director · Appointed 31 January 2017
British
Born November 1973
Officer history (12 former)
1 March 2023
Appointed Barnett, Glenn Adam Charles as Director
31 January 2017
Appointed Arnold, Thomas George as Director
31 January 2017
Appointed Farragher, John as Director
31 January 2017
Appointed Farragher, Rachel Jean as Director
31 January 2017
Appointed Stadames, Nicki Jane as Director
31 January 2017
Resigned Lee, Patricia Lesley as Director
31 January 2017
Resigned Manson, David Lindsay as Director
22 October 2014
Appointed Lee, Patricia Lesley as Director
22 October 2014
Resigned Smith, Albert Edward as Director
6 September 2013
Resigned Kandelaki, Katharine Amelia Christabel as Secretary
21 May 2012
Resigned Perry, David William as Director
15 March 2012
Appointed Smith, Albert Edward as Director
15 March 2012
Appointed Manson, David Lindsay as Director
15 March 2012
Resigned Anoup, Treon as Director
15 March 2012
Resigned Treon, Jaynee Sunita as Director
25 May 2011
Appointed Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
Appointed Treon, Jaynee Sunita as Director
6 May 2011
Resigned Amlani, Pritesh as Director
6 May 2011
Resigned Amlani, Pritesh as Secretary
1 December 2010
Appointed Amlani, Pritesh as Director
11 December 2006
Appointed Perry, David William as Director
6 June 2005
Appointed International Corporate Finance Ltd as Corporate Director
6 June 2005
Resigned International Corporate Finance Ltd as Corporate Director
6 June 2005
Appointed Amlani, Pritesh as Secretary
6 June 2005
Appointed Anoup, Treon as Director
6 June 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
6 June 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
16 March 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
16 March 2005
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited This company Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates16 March 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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