Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04678337

Glenside Manor Healthcare Services Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Glenside Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · No cessation recorded

Source record 137886594
Show 5 ceased records
GF
Dr Gerhard Ulrich FlorschutzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2017-08-25

Source record 139711840
EF
Mrs Elizabeth Anne FlorschutzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2017-08-25

Source record 139711843
Ventry Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-25

Source record 147027327
Bowmark Capital LlpCorporate
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-25

Source record 147027328
Bowmark Capital Partners Iv Gp LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-25

Source record 147027331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PS
Philip SmithCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+57 others
CR
Colin RichardsCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+10 others
Show 20 historical appointments
GF
Gerhard FlorschutzResigned director
Resigned 2017-08-25 · 1 yr · Company Director
PD
Pradeep DissanayakeResigned director
Resigned 2017-08-25 · 2 yrs · Chartered Accountant
EF
Elizabeth FlorschutzResigned director
Resigned 2017-08-25 · 1 yr · Company Director
MC
Maria CamptonResigned director
Resigned 2014-03-28 · Hr Director
CW
Christina WalshResigned director
Resigned 2014-02-25 · 3 yrs · Chief Executive
TJ
Tanya JonesResigned director
Resigned 2013-05-14 · Operations Director
TG
Tobias GowersResigned director
Resigned 2013-02-21 · 4 yrs · Finance Director
DC
David ColeResigned director
Resigned 2012-03-07 · 2 yrs · Chairman
GS
Gina SargeantResigned director
Resigned 2011-11-21 · Operations Director
AK
Andrew KnowlesResigned director
Resigned 2011-10-10 · 3 yrs · Estates & Property Director
AW
Andrew WoodResigned director
Resigned 2011-07-25 · 1 yr · Finance Director
JW
Julie Wilson KilgourResigned director
Resigned 2011-05-03 · 2 yrs · Business Development Director
JM
Julian MastersResigned director
Resigned 2011-02-09 · 6 yrs · Partner
AN
Andrew NormanResigned director
Resigned 2011-02-09 · 1 yr · Ceo
MS
Mark SalterResigned director
Resigned 2011-02-09 · 5 yrs · Partner
DB
Denis BarryResigned director
Resigned 2003-02-27 · 7 yrs · Nursing Home Proprietor
CB
Clare BarryResigned directorResigned secretary
Resigned 2003-02-27 · 7 yrs · Nursing Home Proprietor
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2003-02-26
IH
Irene HarrisonResigned secretary
Resigned 2003-02-26

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active