The Glades Health Care Limited

Active05941558 Private limited company
Incorporated
20 September 2006 (20 years)
Previously known as
Dinnington Health Care Limited (until 18 January 2013)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
5 August 2027
Last accounts
5 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born November 1973
Officer history (20 former)
5 November 2025
Resigned Milner, Oliver Paul as Director
5 November 2025
Resigned Milner, Paul John as Director
5 November 2025
Appointed Markovic, Daniel as Director
6 October 2025
Resigned Wells, Simone Cheryl as Director
9 May 2022
Appointed Milner, Oliver Paul as Director
8 December 2020
Appointed Milner, Paul John as Director
8 December 2020
Resigned Milner, Alison Jayne as Director
17 July 2015
Resigned Clarkson, Tracy Joanne as Secretary
17 July 2015
Resigned Thomas, Lisa Jayne as Director
17 July 2015
Resigned Craig, Euan David as Director
17 July 2015
Resigned Rowe-Bewick, David as Director
17 July 2015
Appointed Wells, Simone Cheryl as Director
17 July 2015
Resigned Clarkson, Tracy Jo-Anne as Director
17 July 2015
Appointed Milner, Alison Jayne as Director
17 July 2015
Resigned Duke, Trudy as Director
17 July 2015
Resigned Collinge, Damian as Director
31 March 2014
Resigned Mella-Rua, Christine Alison as Director
17 January 2014
Appointed Rowe-Bewick, David as Director
13 June 2013
Resigned King, Richard as Director
3 January 2012
Appointed King, Richard as Director
25 July 2011
Appointed Duke, Trudy as Director
6 July 2011
Appointed Collinge, Damian as Director
27 May 2011
Resigned Cunningham, Susan Dawn as Director
27 May 2011
Resigned Foxall, Kerris as Director
27 May 2011
Resigned Cunningham, Guy Bradley as Director
9 July 2010
Resigned Taylor, Karen Vivien as Director
25 March 2010
Appointed Clarkson, Tracy Jo-Anne as Director
25 March 2010
Appointed Cunningham, Susan Dawn as Director
25 March 2010
Resigned Craig, Euan David as Secretary
25 March 2010
Appointed Clarkson, Tracy Joanne as Secretary
25 March 2010
Appointed Thomas, Lisa Jayne as Director
9 December 2007
Resigned Devenport, Julie as Director
14 March 2007
Appointed Foxall, Kerris as Director
14 March 2007
Appointed Mella-Rua, Christine Alison as Director
14 March 2007
Appointed Devenport, Julie as Director
14 March 2007
Resigned Quarrington, Julie as Director
14 March 2007
Appointed Taylor, Karen Vivien as Director
14 March 2007
Appointed Cunningham, Guy Bradley as Director
20 September 2006
Appointed Quarrington, Julie as Director
20 September 2006
Appointed Craig, Euan David as Secretary
20 September 2006
Appointed Craig, Euan David as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13766469
Former controllers (2)
2 May 2024
Ceased Conniston Care Ltd — Owns 75–100% of shares
16 October 2018
Ceased BCL Management Limited — Owns 25–50% of shares

Financials

Net Assets
£841,907
Cash
£221,446
Employees
43
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £522,639 £580,795 £614,878 £841,907
Balance sheet detail
20252023202220212020
Fixed Assets£37,987£42,834£56,010£75,038
Current Assets£1,026,664£762,383£675,601£603,848
Debtors£805,218£599,984£574,656£563,270
Cash£221,446£162,399£100,945£40,578
Creditors (< 1 year)£217,147£169,460£123,846£122,419
Creditors (> 1 year)£0£20,000£25,000£30,000
Net Current Assets£809,517£592,923£551,755£481,429
Net Assets£841,907£614,878£580,795£522,639
Shareholder Funds£841,907£614,878£580,795£522,639

Filings 115

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company5 November 2025
28 October 2026Previous accounting period shortened
2 March 2026Registration of a charge
31 December 2025Confirmation statement with no updates14 December 2025
1 December 2025Registered office address changed
Show all 115 filings

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