General information

Name:

Galen Care Ltd

Office Address:

C/o React Business Services City Pavilion Cannon Green, 27 Bush Lane EC4R 0AA London

Number: 02995983

Incorporation date: 1994-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galen Care started its operations in 1994 as a Private Limited Company registered with number: 02995983. This company has been active for thirty years and the present status is active. This company's registered office is based in London at C/o React Business Services City Pavilion. You could also locate the company using the post code of EC4R 0AA. Although lately it's been referred to as Galen Care Limited, it previously was known under a different name. The firm was known under the name No. 229 Leicester until 1994-12-15, at which point the name got changed to Galen Care Homes. The last change took place on 1995-01-05. This enterprise's classified under the NACE and SIC code 99999 - Dormant Company. 2022-03-31 is the last time company accounts were filed.

There seems to be one managing director now leading the limited company, specifically Jonathan S. who has been performing the director's responsibilities for thirty years. Since September 1997 John W., had been responsible for a variety of tasks within this limited company up to the moment of the resignation on 1998-07-31. Additionally another director, namely Edwin B. resigned in 2012. At least one secretary in this firm is a limited company: React Secretarial Services Ltd.

  • Previous company's names
  • Galen Care Limited 1995-01-05
  • Galen Care Homes Limited 1994-12-15
  • No. 229 Leicester Limited 1994-11-29

Financial data based on annual reports

Company staff

React Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 05 August 2020

Address: City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, England

Latest update: 12 February 2024

Jonathan S.

Role: Director

Appointed: 13 January 1995

Latest update: 12 February 2024

People with significant control

Jonathan S. is the individual who has control over this firm, has substantial control or influence over the company.

Jonathan S.
Notified on 7 February 2022
Nature of control:
substantial control or influence
Roger P.
Notified on 6 April 2016
Ceased on 7 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 13 May 2015
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 13 May 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 19 April 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 31st March 2022 (AA)
filed on: 15th, December 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

60 The Parade Oadby

Post code:

LE2 5BF

City / Town:

Leicester

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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