GLASLYN RETIREMENT HOMES LIMITED

Profile GLASLYN RETIREMENT HOMES LIMITED

Actual on 01.12.2021
Company name
GLASLYN RETIREMENT HOMES LIMITED
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Company number
02113534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 March 1987
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 21 August 2022 due by Sunday, 04 September 2022

Last statement dated Saturday, 21 August 2021

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
GLASLYN COURT, CRICKHOWELL ROAD, NR ABERGAVENNY, GILWERN, NP7 0EH
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PSC and Officers GLASLYN RETIREMENT HOMES LIMITED

Officers

(as of 19.09.2020)

ALTAI, Amina
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: Glaslyn Court, Crickhowell Road, Gilwern, Nr Abergavenny , NP7 0EH
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: United States
ALTAI, Zahra Wright
Status: Active
Appointed on: Tuesday, 23 November 2004
Correspondence address: Glaslyn Court, Crickhowell Road, Gilwern, Nr Abergavenny , NP7 0EH
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
WRIGHT, Ingrid James
Status: Active
Appointed on: Wednesday, 04 November 2015
Correspondence address: Glaslyn Court, Crickhowell Road, Gilwern, Nr Abergavenny , NP7 0EH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Trained Nurse
Country of residence: Wales
WRIGHT, Olive Patricia
Status: Active
Appointed on: Wednesday, 17 June 1998
Correspondence address: Glaslyn Court, Crickhowell Road, Gilwern, Nr Abergavenny , NP7 0EH
Role: Secretary
WRIGHT, Olive Patricia
Status: Active
Correspondence address: Glaslyn Court, Crickhowell Road, Gilwern, Nr Abergavenny , NP7 0EH
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
WRIGHT, Walter Henry James
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Monday, 05 November 2018
Correspondence address: Glaslyn Court, Crickhowell Road, Gilwern, Nr Abergavenny , NP7 0EH
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
REES, Sheilagh Winifred
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Thursday, 22 May 2008
Correspondence address: Cae Glas, Church Road, Gilwern, Monmouthshire, NP7 0HF
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Trained Nurse
REES, Sheilagh Winifred
Status: Not active
Resigned on: Tuesday, 23 November 2004
Correspondence address: Cae Glas, Church Road, Gilwern, Monmouthshire, NP7 0HF
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Nurse
REES, David Gareth
Status: Not active
Resigned on: Wednesday, 17 June 1998
Correspondence address: Cae Crwn, Battle, Brecon, Powys, LD3 9RW
Role: Secretary
REES, David Gareth
Status: Not active
Resigned on: Wednesday, 17 June 1998
Correspondence address: Cae Crwn, Battle, Brecon, Powys, LD3 9RW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mrs Olive Patricia Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gilwern, Nr Abergavenny
Nationality: British
Date of birth: January 1932
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent