# The Glades Health Care Limited

## Details

- **Company number:** [05941558](https://find-and-update.company-information.service.gov.uk/company/05941558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2006
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Pearlcare 1 Limited](/group/21851) (13 companies)


## Previous names

- Dinnington Health Care Limited (until 18 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKOVIC, Daniel | director | 5 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Bcl Management Limited | ownership-of-shares-25-to-50-percent | 17 Oct 2017 | 16 Oct 2018 |



## 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 |



## Owned by

The Glades Health Care Limited → [Dinnington Care Limited](/company/13766469) → [Dinnington Care Holdings Limited](/company/16498457) → [Pearlcare Dinnington Limited](/company/15982354) → [Pearlcare 1 Limited](/company/09330317)




## Directors' other companies

- [MARKOVIC, Daniel](/person/5640283) - director at [Longclose 1 Limited](/company/15412191)
- [MARKOVIC, Daniel](/person/5640283) - director at [Dinnington Care Holdings Limited](/company/16498457)
- [MARKOVIC, Daniel](/person/5640283) - director at [Pearlcare Investments Limited](/company/05516946)
- [MARKOVIC, Daniel](/person/5640283) - director at [Coppice Arnold Property 1 Limited](/company/15412170)
- [MARKOVIC, Daniel](/person/5640283) - director at [Gedling Village Ltd](/company/08064522)
- [MARKOVIC, Daniel](/person/5640283) - director at [Dinnington Care Limited](/company/13766469)
- [MARKOVIC, Daniel](/person/5640283) - director at [Athorpe Health Care Limited](/company/04216853)
- [MARKOVIC, Daniel](/person/5640283) - director at [Aegis Care Limited](/company/05710595)
- [MARKOVIC, Daniel](/person/5640283) - director at [Pearlcare (Lawns) Limited](/company/14908350)
- [MARKOVIC, Daniel](/person/5640283) - director at [Aegis Residential Care Homes Limited](/company/03297710)



## Registered address

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