Galen Management Services Limited

General information

Name:

Galen Management Services Ltd

Office Address:

Suite 576, 2nd Floor Elder House, Elder Gate MK9 1LR Milton Keynes

Number: 00310466

Incorporation date: 1936-02-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galen Management Services Limited with reg. no. 00310466 has been in this business field for eighty one years. This Private Limited Company is located at Suite 576, 2nd Floor, Elder House, Elder Gate in Milton Keynes and their area code is MK9 1LR. The enterprise's is registered with SIC code 64910: Financial leasing. Galen Management Services Ltd released its latest accounts up till 2016-01-31. The firm's most recent annual return was submitted on 2015-10-30. Galen Management Services Ltd has been operating as a part of this field for over 81 years, an achievement few companies could achieve.

The company has one managing director presently running this particular company, namely Jonathan Paul Silver who's been utilizing the director's tasks for eighty one years. This company had been directed by John Wakerley (age 83, from Leicester) who finally quit on 1998-07-31. What is more a different director, including Dave Parmanum, age 66 from Leicester resigned in 2003.

Financial data based on annual reports

Company staff

Jonathan Paul Silver

Nationality: British

Role: Director

Appointed: 11 October 1991

Occupation: Company Director

Address: Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

Residence: England

Latest update: 24 November 2016

Jonathan Paul Silver

Nationality: British

Role: Secretary

Resigned: 04 November 2016

Address: Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

Latest update: 24 November 2016

John Wakerley

Date of birth: January 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 09 September 1997

Resigned: 31 July 1998

Occupation: Company Director

Address: 21 Causeway Lane Cropston, Leicester, Leicestershire, LE7 7ED

Latest update: 24 November 2016

Dave Parmanum

Date of birth: March 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 08 July 1994

Resigned: 31 July 2003

Occupation: Company Director

Address: 5 Hayfield Close, Glenfield, Leicester, LE3 8RH

Latest update: 24 November 2016

Anne Lesley Peck

Date of birth: November 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 28 January 1994

Resigned: 01 April 1994

Occupation: Pharmacist

Address: 103 Longmoor Lane, Sandiacre, Nottingham, Nottinghamshire, NG10 5LT

Latest update: 24 November 2016

Maureen Rosemary Coley

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 28 January 1994

Resigned: 15 June 1994

Occupation: Personal Assistant

Address: 41 Pymm Ley Lane, Groby, Leicester, Leicestershire, LE6 0GZ

Latest update: 24 November 2016

Cholena Mountain

Date of birth: August 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 01 October 2012

Occupation: State Registered Nurse

Address: 68 Kingsford Road, Radford, Coventry, West Midlands, CV6 3LP

Residence: England

Latest update: 24 November 2016

Josephine Georgina Smith Butler

Date of birth: November 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 05 November 1991

Occupation: Company Director

Address: 13 Yelverton Avenue, Leicester, Leicestershire, LE5 6XS

Latest update: 24 November 2016

Margaret Ann Silver

Date of birth: August 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 01 October 2012

Occupation: Housewife

Address: Red Roofs 41 Main Street, Houghton On The Hill, Leicester, Leicestershire, LE7 9GE

Residence: England

Latest update: 24 November 2016

Edwin Hugh Butler

Date of birth: June 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 01 October 2012

Occupation: Pharmacist

Address: Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ

Residence: England

Latest update: 24 November 2016

Susan Mary Ward

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 01 October 2012

Occupation: Company Director

Address: 10 Dove Close, Honiton, Devon, EX14 2GP

Residence: England

Latest update: 24 November 2016

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 27 November 2016
Return last made up date 30 October 2015
Account category Small
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013

Shareholders

In accordance with the latest information, Galen Management Services Limited is owned by 3 shareholders. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Stuart Morris is the holder of less than 1% of company's shares, Dave Parnanulvi possesses 1.3%, Chase Corporation (Uk) Ltd has 98.3%. The complete quantity of shares equals 75244 and their average value is 1 GBP. In total, company shares aggregated value equals 75244 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Stuart Morris 289 ORDINARY GBP <1%
Dave Parnanulvi 1000 ORDINARY GBP 1.3%
CHASE CORPORATION (UK) LTD 73955 ORDINARY GBP 98.3%
Shareholder information should be verified against the annual return

Company filings

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Accounts for a small company made up to 2014-01-31 (AA)
filed on: 30th, May 2015
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Accounts for a small company made up to 2014-01-31 (AA)
filed on: 30th, May 2015
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Annual return made up to 2014-10-30 with full list of members (AR01)
filed on: 12th, November 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-11-12: 75244.00 GBP (SH01)
capital
Annual return made up to 2014-07-31 with full list of members (AR01)
filed on: 6th, August 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-08-06: 75244.00 GBP (SH01)
capital
Annual return made up to 2013-10-11 with full list of members (AR01)
filed on: 5th, November 2013
annual return
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Statement of Capital on 2013-11-05: 75,244 GBP (SH01)
capital
Full accounts data made up to 2013-01-31 (AA)
filed on: 31st, October 2013
accounts
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Annual return made up to 2012-10-11 with full list of members (AR01)
filed on: 27th, November 2012
annual return
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Accounts for a small company made up to 2012-01-31 (AA)
filed on: 4th, September 2012
accounts
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Annual return made up to 2011-10-11 with full list of members (AR01)
filed on: 9th, November 2011
annual return
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Accounts for a small company made up to 2011-01-31 (AA)
filed on: 28th, October 2011
accounts
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Accounts for a small company made up to 2010-01-31 (AA)
filed on: 1st, February 2011
accounts
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Annual return made up to 2010-10-11 with full list of members (AR01)
filed on: 12th, January 2011
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Annual return made up to 2009-10-11 with full list of members (AR01)
filed on: 1st, February 2010
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Accounts for a small company made up to 2009-01-31 (AA)
filed on: 8th, December 2009
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Annual return made up to 2009-06-10 (363a)
filed on: 10th, June 2009
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Full accounts data made up to 2008-01-31 (AA)
filed on: 26th, November 2008
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Full accounts data made up to 2007-01-31 (AA)
filed on: 27th, November 2007
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Annual return made up to 2007-11-26 (363s)
filed on: 26th, November 2007
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Full accounts data made up to 2006-01-31 (AA)
filed on: 31st, March 2007
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Annual return made up to 2006-12-14 (363s)
filed on: 14th, December 2006
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Full accounts data made up to 2005-01-31 (AA)
filed on: 10th, February 2006
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Annual return made up to 2005-12-14 (363s)
filed on: 14th, December 2005
annual return
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Annual return made up to 2005-12-14 (Director's particulars changed) (363(288))
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Annual return made up to 2004-11-30 (363s)
filed on: 30th, November 2004
annual return
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Full accounts data made up to 2004-01-31 (AA)
filed on: 25th, November 2004
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Full accounts data made up to 2003-01-31 (AA)
filed on: 5th, December 2003
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Annual return made up to 2003-11-27 (363s)
filed on: 27th, November 2003
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Annual return made up to 2003-11-27 (Director resigned) (363(288))
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Group of companies' accounts made up to 2002-01-31 (AA)
filed on: 2nd, December 2002
accounts
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Annual return made up to 2002-11-04 (363s)
filed on: 4th, November 2002
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Annual return made up to 2001-11-08 (363s)
filed on: 8th, November 2001
annual return
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Annual return made up to 2001-11-08 (Director's particulars changed) (363(288))
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Group of companies' accounts made up to 2001-01-31 (AA)
filed on: 24th, September 2001
accounts
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Full group accounts made up to 2000-01-31 (AA)
filed on: 10th, November 2000
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Annual return made up to 2000-10-17 (363s)
filed on: 17th, October 2000
annual return
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Annual return made up to 1999-11-16 (363s)
filed on: 16th, November 1999
annual return
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Annual return made up to 1999-11-16 (Director's particulars changed) (363(288))
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Full group accounts made up to 1999-01-31 (AA)
filed on: 2nd, November 1999
accounts
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Full group accounts made up to 1998-01-31 (AA)
filed on: 19th, January 1999
accounts
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Annual return made up to 1998-10-30 (363s)
filed on: 30th, October 1998
annual return
Annual return made up to 1998-10-30 (Director resigned) (363(288))
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Annual return made up to 1997-11-07 (363s)
filed on: 7th, November 1997
annual return
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Full group accounts made up to 1997-01-31 (AA)
filed on: 22nd, October 1997
accounts
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Annual return made up to 1996-11-08 (363s)
filed on: 8th, November 1996
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Full group accounts made up to 1996-01-31 (AA)
filed on: 18th, October 1996
accounts
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Annual return made up to 1995-11-27 (363s)
filed on: 27th, November 1995
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Full group accounts made up to 1995-01-31 (AA)
filed on: 4th, October 1995
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Full group accounts made up to 1994-01-31 (AA)
filed on: 21st, November 1994
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Annual return made up to 1994-10-18 (363s)
filed on: 18th, October 1994
annual return
Annual return made up to 1994-10-18 (Director's particulars changed) (363(288))
annual return
Accounting reference date shortened from 31/03 to 31/01 (225(1))
filed on: 16th, January 1994
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Full group accounts made up to 1993-03-31 (AA)
filed on: 12th, December 1993
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Annual return made up to 1993-12-06 (363s)
filed on: 6th, December 1993
annual return
Annual return made up to 1993-12-06 (Director's particulars changed) (363(288))
annual return
Full group accounts made up to 1992-03-31 (AA)
filed on: 2nd, February 1993
accounts
Annual return made up to 1992-10-20 (363s)
filed on: 20th, October 1992
annual return
Annual return made up to 1992-10-20 (Secretary's particulars changed;director's particulars changed;director resigned) (363(288))
annual return
Full group accounts made up to 1991-03-31 (AA)
filed on: 3rd, March 1992
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Accounting reference date shortened from 30/04 to 31/03 (225(1))
filed on: 3rd, March 1992
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Annual return made up to 1991-12-02 with full list of members (363b)
filed on: 2nd, December 1991
annual return
Annual return made up to 1991-03-12 (363a)
filed on: 12th, March 1991
annual return
Full accounts data made up to 1990-04-30 (AA)
filed on: 13th, February 1991
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Accounting reference date extended from 31/03 to 30/04 (225(1))
filed on: 16th, March 1990
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Full accounts data made up to 1989-03-31 (AA)
filed on: 5th, December 1989
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Return made up to 11/10/89; full list of members (363)
filed on: 5th, December 1989
annual return
Full accounts data made up to 1988-03-31 (AA)
filed on: 2nd, February 1989
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Return made up to 17/12/88; full list of members (363)
filed on: 2nd, February 1989
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Full accounts data made up to 1987-03-31 (AA)
filed on: 2nd, February 1988
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Return made up to 29/12/87; full list of members (363)
filed on: 2nd, February 1988
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Full accounts data made up to 1986-03-31 (AA)
filed on: 26th, February 1987
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Return made up to 13/01/87; full list of members (363)
filed on: 26th, February 1987
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Annual return made up to 2015-10-30 with full list of members (AR01)
filed on: 27th, November 2015
annual return
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Statement of Capital on 2015-11-27: 75244.00 GBP (SH01)
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Accounts for a small company made up to 2015-01-31 (AA)
filed on: 10th, November 2015
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Accounts for a small company made up to 2016-01-31 (AA)
filed on: 18th, May 2016
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Additional Information

HQ address,
2013

Address:

60 The Parade Oadby

Post code:

LE2 5BF

City / Town:

Leicester

Accountant/Auditor,
2013

Name:

Ian Todd & Co

Address:

Holdford Road Witton

Post code:

B6 7EP

City / Town:

Birmingham

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Services (by SIC Code)

  • 64910 : Financial leasing
81
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