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Companies/05941558

The Glades Health Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dinnington Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-02 · No cessation recorded

Source record 199251596
Show 2 ceased records
Bcl Management LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2018-10-16

Source record 202672649
Conniston Care LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-02

Source record 202600971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
DM
Daniel MarkovicCurrent director
Appointed 2025-11-05
+30 others
Show 20 historical appointments
OM
Oliver MilnerResigned director
Resigned 2022-05-09 · 3 yrs · Director
PM
Paul MilnerResigned director
Resigned 2020-12-08 · 4 yrs · Accountant
AM
Alison MilnerResigned director
Resigned 2015-07-17 · 5 yrs · Director
SW
Simone WellsResigned director
Resigned 2015-07-17 · 10 yrs · Director
DR
David Rowe BewickResigned director
Resigned 2014-01-17 · 1 yr · Director
RK
Richard KingResigned director
Resigned 2012-01-03 · 1 yr · Director
TD
Trudy DukeResigned director
Resigned 2011-07-25 · 3 yrs · Director
DC
Damian CollingeResigned director
Resigned 2011-07-06 · 4 yrs · Director
LT
Lisa ThomasResigned director
Resigned 2010-03-25 · 5 yrs · Director
TC
Tracy ClarksonResigned secretary
Resigned 2010-03-25 · 5 yrs
SC
Susan CunninghamResigned director
Resigned 2010-03-25 · 1 yr · Director
TC
Tracy ClarksonResigned director
Resigned 2010-03-25 · 5 yrs · Director
CM
Christine Mella RuaResigned director
Resigned 2007-03-14 · 7 yrs · Director
KT
Karen TaylorResigned director
Resigned 2007-03-14 · 3 yrs · Director
JD
Julie DevenportResigned director
Resigned 2007-03-14 · Director
GC
Guy CunninghamResigned director
Resigned 2007-03-14 · 4 yrs · None
KF
Kerris FoxallResigned director
Resigned 2007-03-14 · 4 yrs · None
EC
Euan CraigResigned secretaryResigned director
Resigned 2006-09-20 · 3 yrs · Director
JQ
Julie QuarringtonResigned director
Resigned 2006-09-20 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active