# Galleon Care Homes Limited

## Details

- **Company number:** [00717017](https://find-and-update.company-information.service.gov.uk/company/00717017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1962
- **Registered office:** HYTHE VIEW, 91 NORTH ROAD, HYTHE, CT21 5ET
- **Nature of business:** [86900](/sic/86900) Other human health activities, [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Integrum Group Holdings Limited](/group/20447) (11 companies)


## Previous names

- Lindsay Hall Nursing Home Limited (until 1 Jun 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIBBARD, Alexander James | director | 28 Mar 2024 |  |
| CANNON BROOKES, Charles | director | 28 Mar 2024 |  |
| PANCOTT, Adrian James | director | 7 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julien George Payne | significant-influence-or-control | 6 Apr 2016 | 7 Apr 2016 |
| Titleworth Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Nov 2018 |
| Integrum Care Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £7,140,686 | £4,941,044 | £642,616 | 93 |
| 31 Dec 2022 | £5,890,398 | £4,326,551 | £533,068 | 85 |
| 31 Dec 2021 | £5,057,951 | £4,594,560 | £320,354 | 85 |
| 31 Dec 2020 | £5,096,260 | £5,535,218 | £1,609,598 | 87 |



## Owned by

Galleon Care Homes Limited → [Integrum Care Limited](/company/11587608) → [Hythe Care Homes Limited](/company/07672443) → [Integrum Group Holdings Limited](/company/15549520)




## Directors' other companies

- [CANNON BROOKES, Charles](/person/7193075) - director at [Radoon Capital Limited](/company/15413321)
- [CANNON BROOKES, Charles](/person/7193075) - director at [Saltwood Care Centre Ltd](/company/04598899)
- [CANNON BROOKES, Charles](/person/7193075) - director at [Integrum Care Limited](/company/11587608)
- [HIBBARD, Alexander James](/person/7602027) - director at [Saltwood Care Centre Ltd](/company/04598899)
- [HIBBARD, Alexander James](/person/7602027) - director at [Integrum Care Limited](/company/11587608)
- [PANCOTT, Adrian James](/person/6975783) - director at [Integrum Care Limited](/company/11587608)
- [PANCOTT, Adrian James](/person/6975783) - director at [Tristone Healthcare Limited](/company/09826810)
- [PANCOTT, Adrian James](/person/6975783) - director at [Saltwood Care Centre Ltd](/company/04598899)



## Companies at the same address

- [Betsy Clara And Southdowns Ltd](/company/02808013) (02808013)
- [Holly Close & Mulberry Court Management Co Limited](/company/03358008) (03358008)
- [Hythe Care Homes Limited](/company/07672443) (07672443)
- [Integrum Care Limited](/company/11587608) (11587608)
- [Integrum Group Holdings Limited](/company/15549520) (15549520)
- [Premium Healthcare Limited](/company/03802128) (03802128)
- [Saltwood Care Centre Ltd](/company/04598899) (04598899)
- [Swanborough Care Home Ltd](/company/16611391) (16611391)
- [Swanborough House Limited](/company/12407382) (12407382)