The Glynn Residential Home Limited

Company Name	The Glynn Residential Home Limited
Company Status	Active - Proposal to Strike off
Company Number	04186843
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Rosemary Sharon Blick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(4 days after company formation)
Appointment Duration	23 years, 1 month
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	167a Bradford Road Wakefield WF1 2AS

Director Name	Shona Demelza Knowles
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167a Bradford Road Wakefield WF1 2AS

Director Name	Mrs Tara Rhiannon Emmerson
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Scholars Chase Wrenthorpe Wakefield WF2 0FA

Secretary Name	Rachel Halsall
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 days after company formation)
Appointment Duration	1 year (resigned 22 April 2002)
Role	Company Director
Correspondence Address	56 Smith Lane Heaton Bradford West Yorkshire BD9 6DA

Secretary Name	Claire Marie Falvey
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2010)
Role	Company Director
Correspondence Address	23 Cyprus Avenue St Johns Wakefield WF1 2RT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£184,056
Cash	£110,430
Current Liabilities	£140,547

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2022 (2 years, 1 month ago)
Next Return Due	7 April 2023 (overdue)

Charges

30 April 2003	Delivered on: 16 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167-171 bradford road wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 April 2003	Delivered on: 12 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 2003

Delivered on: 16 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 167-171 bradford road wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 April 2003

Delivered on: 12 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
20 September 2022	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
20 September 2022	Director's details changed for Mrs Tara Rhiannon Emmerson on 20 September 2022 (2 pages)
20 September 2022	Director's details changed for Rosemary Sharon Blick on 20 September 2022 (2 pages)
3 June 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 March 2018	Register inspection address has been changed from 167-171 Bradford Road Wakefield WF1 2AS United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Director's details changed for Shona Demelza Knowles on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Tara Rhiannon Emmerson on 24 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Director's details changed for Tara Rhiannon Emmerson on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Shona Demelza Knowles on 24 March 2017 (2 pages)
24 March 2017	Register(s) moved to registered office address Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Register(s) moved to registered office address Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Director's details changed for Shona Demelza Blick on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Tara Rhiannon Blick on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Tara Rhiannon Blick on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Shona Demelza Blick on 2 December 2016 (2 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Director's details changed for Shona Demeiza Blick on 24 March 2015 (2 pages)
8 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Director's details changed for Shona Demeiza Blick on 24 March 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Appointment of Tara Rhiannon Blick as a director on 28 October 2014 (3 pages)
19 November 2014	Appointment of Tara Rhiannon Blick as a director on 28 October 2014 (3 pages)
19 November 2014	Appointment of Shona Demeiza Blick as a director on 28 October 2014 (3 pages)
19 November 2014	Appointment of Shona Demeiza Blick as a director on 28 October 2014 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 March 2012	Register inspection address has been changed from 167-171 Bradford Wakefield WF1 2AS United Kingdom (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Register inspection address has been changed from 167-171 Bradford Wakefield WF1 2AS United Kingdom (1 page)
13 January 2012	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2011	Register inspection address has been changed (1 page)
1 July 2011	Director's details changed for Rosemary Sharon Blick on 24 March 2011 (2 pages)
1 July 2011	Director's details changed for Rosemary Sharon Blick on 24 March 2011 (2 pages)
1 July 2011	Register(s) moved to registered inspection location (1 page)
1 July 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
1 July 2011	Register(s) moved to registered inspection location (1 page)
1 July 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
1 July 2011	Register inspection address has been changed (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
15 March 2011	Termination of appointment of Claire Falvey as a secretary (2 pages)
15 March 2011	Termination of appointment of Claire Falvey as a secretary (2 pages)
16 August 2010	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 16 August 2010 (2 pages)
15 June 2010	Annual return made up to 24 March 2010 (13 pages)
15 June 2010	Annual return made up to 24 March 2010 (13 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
19 May 2009	Return made up to 24/03/09; no change of members (4 pages)
19 May 2009	Return made up to 24/03/09; no change of members (4 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
27 January 2009	Registered office changed on 27/01/2009 from mazars house gilderd road gildersome leeds LS27 7JN (1 page)
27 January 2009	Registered office changed on 27/01/2009 from mazars house gilderd road gildersome leeds LS27 7JN (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 April 2008	Return made up to 24/03/08; full list of members (4 pages)
29 April 2008	Return made up to 24/03/08; full list of members (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2007	Return made up to 24/03/07; full list of members (6 pages)
24 April 2007	Return made up to 24/03/07; full list of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 May 2006	Return made up to 24/03/06; full list of members (6 pages)
26 May 2006	Return made up to 24/03/06; full list of members (6 pages)
26 April 2005	Return made up to 24/03/05; full list of members (6 pages)
26 April 2005	Return made up to 24/03/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 24/03/04; full list of members (6 pages)
14 April 2004	Return made up to 24/03/04; full list of members (6 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Resolutions RES13 ‐ Section 320 & goodwill 09/04/03 (2 pages)
23 April 2003	Resolutions RES13 ‐ Section 320 & goodwill 09/04/03 (2 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2003	Ad 17/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	Memorandum and Articles of Association (14 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	Ad 17/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	Memorandum and Articles of Association (14 pages)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
3 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New secretary appointed (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
26 March 2001	Incorporation (13 pages)
26 March 2001	Incorporation (13 pages)