Glenside Manor Healthcare Services Limited
Company 04678337 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Raphael Medical Centre Limited(the) 2 shared directors
- ST. Paul's Mews Limited 1 shared director
- Mariposa Care Limited 1 shared director
- Coolneat Property Management Limited 1 shared director
- Papillon Care Limited 1 shared director
- Riverside House (Morpeth) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04678337 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/02/2003 |
| Address | C/O RRS S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 10/03/2020 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (6)
- Glenside Care Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ventry Nominees Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% - Bowmark Capital Llp ceased 2017
right to appoint and remove directors significant influence or control as firm - Bowmark Capital Partners Iv Gp Limited ceased 2017
significant influence or control as firm - Dr Gerhard Ulrich Florschutz ceased 2017 English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Elizabeth Anne Florschutz ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (19)
- Philip Antony Smith Director · appointed 2019
- Colin Bryan Richards Director · appointed 2019
Show 17 former officers
- Florschutz, Gerhard Ulrich, Dr Director · appointed 2017 · resigned 2019
- Pradeep Lasitha Dissanayake Director · appointed 2017 · resigned 2020
- Elizabeth Anne Florschutz Director · appointed 2017 · resigned 2019
- Maria Jane Campton Director · appointed 2014 · resigned 2014
- Christina Anne Walsh Director · appointed 2014 · resigned 2017
- Tanya Jones Director · appointed 2013 · resigned 2013
- Tobias Zachary Gowers Director · appointed 2013 · resigned 2017
- David John Cole Director · appointed 2012 · resigned 2014
- Gina Louise Sargeant Director · appointed 2011 · resigned 2012
- Andrew Mark Knowles Director · appointed 2011 · resigned 2014
- Andrew Simon Wood Director · appointed 2011 · resigned 2013
- Julie Dawn Wilson-Kilgour Director · appointed 2011 · resigned 2013
- Mark Salter Director · appointed 2011 · resigned 2017
- Julian James Lawrence Masters Director · appointed 2011 · resigned 2017
- Andrew Douglas Norman Director · appointed 2011 · resigned 2012
- Denis Joseph Barry Director · appointed 2003 · resigned 2011
- Clare Bernadette Barry Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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