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GALLEON CARE HOMES LIMITED

Learn more about GALLEON CARE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITLEWORTH HOUSE, ALEXANDRA PLACE, GUILDFORD, SURREY, GU1 3QH

GALLEON CARE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00717017
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.02
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.11.17
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.11.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 734
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007170170017
Form type: MR01
Date: 2014.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007170170016
Form type: MR01
Date: 2014.11.17
Child documents:
Document type: ANNOTATION
Date: 2014.11.17
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WINTER
Form type: TM01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW COOMBS
Form type: AP01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN SPENCER / 12/03/2013
Form type: CH01
Date: 2013.03.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE NEWNES-SMITH
Form type: TM01
Date: 2012.03.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN GEORGE PAYNE / 01/12/2010
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIEN GEORGE PAYNE / 01/12/2010
Form type: CH03
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, HAZLEWOODS LLP, WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Form type: AD01
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR APPOINTED STEVEN ANDREW WINTER
Form type: AP01
Date: 2010.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED SUZANNE GABRIELLE NEWNES-SMITH
Form type: AP01
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MERVYN JOHN SPENCER
Form type: AP01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED JULIEN GEORGE PAYNE LOGGED FORM
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
Form type: 288b
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED JULIEN GEORGE PAYNE
Form type: 288a
Date: 2008.09.08
£2.95
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SECRETARY APPOINTED PENNSEC LIMITED LOGGED FORM
Form type: 288a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, DE VINCI HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Form type: 287
Date: 2008.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.09
£2.95
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CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.03
£2.95
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ADOPT ARTICLES 19/03/2008
Form type: RES01
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 128 DORSET ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 2HT
Form type: 287
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR MERFYN ASHDOWN
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HURREY
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE ADAMS
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED JULIEN GEORGE PAYNE
Form type: 288a
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED PENNSEC LIMITED
Form type: 288a
Date: 2008.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.02
£2.95
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AMENDING 169.19/03/98. ORIGINAL MISLAID.
Form type: MISC
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
Form type: 225
Date: 2005.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.23

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Company directors and board members:

JULIEN GEORGE PAYNE (current)
Secretary, 2008.05.22
TITLEWORTH HOUSE ALEXANDRA PLACE , GUILDFORD
GU1 3QH, SURREY
DAVID ANDREW COOMBS (current)
Director, CHARTERED ACCOUNTANT, 2013.02.11
TITLEWORTH HOUSE ALEXANDRA PLACE , GUILDFORD
GU1 3QH, SURREY
JULIEN GEORGE PAYNE (current)
Director, 2008.03.19
TITLEWORTH HOUSE ALEXANDRA PLACE , GUILDFORD
GU1 3QH, SURREY
MERVYN JOHN SPENCER (current)
Director, 2009.01.02
TITLEWORTH HOUSE ALEXANDRA PLACE , GUILDFORD
GU1 3QH, SURREY
JANE STEPHANIE ADAMS (resigned)
Secretary, 1999.11.08 - 2008.03.19
17 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
MERFYN JOHN ASHDOWN (resigned)
Secretary, 1991.12.31 - 1999.11.08
8 COLLINGTON LANE EAST , BEXHILL-ON-SEA
TN39 3RG, EAST SUSSEX
PENNSEC LIMITED (resigned)
Secretary, CORPORATE BODY, 2008.03.19 - 2008.12.20
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
ENGLAND
JANE STEPHANIE ADAMS (resigned)
Director, ADMINISTRATOR, 1998.03.01 - 2008.03.19
17 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
MERFYN JOHN ASHDOWN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.17 - 2008.03.19
8 COLLINGTON LANE EAST , BEXHILL-ON-SEA
TN39 3RG, EAST SUSSEX
GILLIAN MARY CROWTER (resigned)
Director, MATRON, 1991.12.31 - 2000.03.31
HEATHCOTE LITTLE COMMON ROAD , BEXHILL ON SEA
TN39 4JB, EAST SUSSEX
PETER KENNETH HURREY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.17 - 2008.03.19
DACRE HOUSE WINDMILL HILL , HAILSHAM
BN27 4RU, EAST SUSSEX
SUZANNE GABRIELLE NEWNES-SMITH (resigned)
Director, FINANCE DIRECTOR, 2009.10.12 - 2012.03.19
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
GARY MALCOLM SCOTT (resigned)
Director, MANAGING DIRECTOR, 1999.11.08 - 2002.02.28
36 TRUMAN DRIVE , ST LEONARDS-ON-SEA
TN37 7TH, EAST SUSSEX
STEVEN ANDREW WINTER (resigned)
Director, 2010.01.04 - 2013.05.01
98 WALSINGHAM GARDENS STONELEIGH , EPSOM
KT19 0ND, SURREY

Companies near to GALLEON CARE HOMES ltd.

Information about the Private Limited Company GALLEON CARE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data