Glen Cottage Healthcare Limited in Cardiff, CF14 5LU

Description

Data updated on: 01-02-2018

Registered with number 04526034 22 years ago, Glen Cottage Healthcare Limited had been a private limited company until 2017-12-12 - the time it was dissolved. Its latest registration address was 46 - 48 Station Road, Llanishen Cardiff. The firm was known under the name M L L Aviation until 2003-10-03 at which point the business name was changed.

Elizabeth B. was the enterprise's director, selected to lead the company in 2014.

Elizabeth B. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Glen Cottage Healthcare Limited 2003-10-03
M L L Aviation Limited 2002-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	120 864	124 421	131 155	116 841	14 945	6 520

Balance Sheet
Cash Bank In Hand	34 604	39 227	47 734	39 484	8 268	5 116
Current Assets	59 128	51 807	63 721	56 565	16 301
Debtors	21 604	9 952	13 490	14 521	8 033	3 965
Intangible Fixed Assets	91 794	85 237	78 680	72 123
Stocks Inventory	2 920	2 628	2 497	2 560
Tangible Fixed Assets	7 893	6 379	4 782	6 578
Net Assets Liabilities Including Pension Asset Liability			131 155	116 841	14 945
Other Debtors		1 545	2 063	2 175	931
Trade Debtors		8 407	11 427	12 346	7 102	3 965

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	120 854	124 411	131 145	116 831	14 935	6 510
Shareholder Funds	120 864	124 421	131 155	116 841	14 945	6 520

Other Financial Data
Creditors Due Within One Year	37 951	19 002	16 028	17 905	1 356	2 561
Fixed Assets	99 687	91 616	83 462	78 701
Intangible Fixed Assets Aggregate Amortisation Impairment	39 342	45 899	52 456	59 013
Intangible Fixed Assets Amortisation Charged In Period		6 557	6 557	6 557
Intangible Fixed Assets Cost Or Valuation	131 136	131 136	131 136	131 136
Net Current Assets Liabilities	21 177	32 805	47 693	38 660	14 945	6 520
Number Shares Allotted		10	10	10	10	10
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10
Tangible Fixed Assets Additions		619		3 995
Tangible Fixed Assets Cost Or Valuation	34 659	35 278	35 278	39 273
Tangible Fixed Assets Depreciation	26 766	28 899	30 496	32 695
Tangible Fixed Assets Depreciation Charged In Period		2 133	1 597	2 199
Total Assets Less Current Liabilities	120 864	124 421	131 155	117 361	14 945	6 520
Advances Credits Directors	4 316
Advances Credits Made In Period Directors	4 316
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					-59 013
Intangible Fixed Assets Disposals					131 136
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		10	10	10	10
Provisions For Liabilities Charges				520
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					-32 695
Tangible Fixed Assets Disposals					39 273

Company staff

Elizabeth B.

Role: Director

Appointed: 25 December 2014

Latest update: 3 August 2023

Elizabeth B.

Role: Secretary

Appointed: 01 August 2006

Latest update: 3 August 2023

Kenneth B.

Role: Director

Appointed: 01 August 2006

Resigned: 25 December 2014

Latest update: 3 August 2023

Elizabeth B.

Role: Director

Appointed: 01 October 2003

Resigned: 31 July 2006

Latest update: 3 August 2023

Hywel B.

Role: Secretary

Appointed: 01 October 2003

Resigned: 31 July 2006

Latest update: 3 August 2023

Irene H.

Role: Nominee Secretary

Appointed: 04 September 2002

Resigned: 01 October 2003

Latest update: 3 August 2023

Business Information Research & Reporting Limited

Role: Nominee Director

Appointed: 04 September 2002

Resigned: 01 October 2003

Latest update: 3 August 2023

People with significant control

Elizabeth B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2018
Account last made up date	30 September 2016
Confirmation statement next due date	18 September 2019
Confirmation statement last made up date	04 September 2017

Annual Accounts 14/03/2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	14/03/2014
Annual Accounts 14/03/2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	14/03/2014
Annual Accounts 09/05/2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	09/05/2016
Annual Accounts 29/06/2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	29/06/2017
Annual Accounts 18 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	18 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2012

Glen Cottage Healthcare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth B.

Elizabeth B.

Kenneth B.

Elizabeth B.

Hywel B.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Elizabeth B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies