OpenCompanies

The Glades Health Care Limited

Company number
05941558
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2006
Nature of business
Residential nursing care facilities
Corporate group
Pearlcare 1 Limited (13 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Previous names

  • Dinnington Health Care Limited (until 18 Jan 2013)

Officers

NameRoleAppointedResigned
MARKOVIC, Daniel Director 5 Nov 2025

Control

NameNature of controlNotifiedCeased
Bcl Management Limited Ownership Of Shares 25 To 50 Percent 17 Oct 2017 16 Oct 2018
Conniston Care Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 May 2024
Dinnington Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £841,907 £221,446 45
31 Mar 2024 £736,347 £120,822 45
31 Mar 2023 £653,025 £6,723 45
31 Mar 2022 £614,878 £162,399 47
31 Mar 2021 £580,795 £100,945 44
31 Mar 2020 £522,639 £40,578 39
31 Mar 2019 £494,487 £37,614 37
31 Mar 2018 £426,147 £55,267 30
31 Mar 2017 £453,825 £13,710 30
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
25 Mar 2012 - - -
27 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

The Glades Health Care Limited → Dinnington Care LimitedDinnington Care Holdings LimitedPearlcare Dinnington LimitedPearlcare 1 Limited

Directors’ other companies

Registered address

1,589 companies are registered at this address - likely a registration agent.

Data