Glocare Limited

Active06993494 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Ume Care Limited (until 5 January 2010)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (22 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
3 March 2020
Appointed Kinkade, Andrea as Director
3 March 2020
Appointed Lineker, Kathryn as Director
3 March 2020
Resigned Nelson, Paul Gerard as Director
3 March 2020
Resigned Harris, Oliver Stephen as Director
14 December 2019
Appointed Nelson, Paul Gerard as Director
14 December 2019
Resigned Jackson, David as Director
14 December 2019
Appointed Harris, Oliver Stephen as Director
14 December 2019
Resigned Barnes, Michael Philip as Director
12 June 2019
Appointed Smith, Ruth Rebecca as Director
30 November 2018
Resigned Preston, Paul Richard as Director
24 October 2018
Appointed Jackson, David as Director
24 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
18 July 2017
Resigned Proudlock, James Nathan as Secretary
18 July 2017
Appointed Denning, Michael Paul as Secretary
18 July 2017
Resigned Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Director
1 April 2015
Resigned Roth, David John as Director
18 October 2013
Appointed Proudlock, James Nathan as Director
31 July 2013
Appointed Roth, David John as Director
31 July 2013
Appointed Proudlock, James Nathan as Secretary
31 July 2013
Appointed Mh Secretaries Limited as Corporate Secretary
31 July 2013
Resigned Miller, Karen Anne as Director
31 July 2013
Resigned Miller, Karen Anne as Director
31 July 2013
Resigned Pope, Gloria as Secretary
31 July 2013
Resigned Donovan, John Joseph as Director
31 July 2013
Appointed Preston, Paul Richard as Director
31 July 2013
Resigned El Seif, Sultan Mohammed as Director
31 July 2013
Resigned Hardy, Russell Stephen Mons as Director
10 September 2012
Appointed Miller, Karen Anne as Director
31 July 2012
Appointed Miller, Karen Anne as Director
31 July 2012
Resigned Andreou, Andrew as Director
12 October 2010
Appointed El Seif, Sultan Mohammed as Director
12 October 2010
Appointed Barnes, Michael Philip as Director
12 October 2010
Appointed Hardy, Russell Stephen Mons as Director
12 October 2010
Appointed Donovan, John Joseph as Director
18 August 2009
Appointed Andreou, Andrew as Director
18 August 2009
Appointed Pope, Gloria as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06723669

Financials

Net Assets
£2,954,613
up £556,541 (23%)
Employees
3
up 1 (50%)
Balance sheet detail
2020
Fixed Assets£2,231,847
Debtors£4,107,737
Creditors (< 1 year)£3,384,971
Net Current Assets£722,766
Net Assets£2,954,613
Shareholder Funds£2,954,613

Filings 131

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
13 July 2026Other filing
13 July 2026Other filing
30 June 2026Confirmation statement with no updates17 June 2026
Show all 131 filings

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