1
Adlington House, Alexandria Way, Congleton, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-103,181 GBP2024-03-31
Officer
2022-05-23 ~ nowIIF 37 - Director → ME
2
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-837,809 GBP2024-03-31
Officer
2019-07-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
44 Mill Street, Congleton, CheshireActive Corporate (5 parents)
Equity (Company account)
238,197 GBP2024-09-30
Officer
2008-04-01 ~ nowIIF 49 - Director → ME
4
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,734,188 GBP2024-03-31
Officer
2005-04-19 ~ nowIIF 54 - Director → ME
5
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
19,169,137 GBP2024-03-31
Officer
2007-05-21 ~ nowIIF 35 - Director → ME
Person with significant control
2017-05-21 ~ nowIIF 9 - Has significant influence or control → OE
6
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
99,410 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
15,336,447 GBP2024-03-31
Officer
2005-11-21 ~ nowIIF 40 - Director → ME
2005-11-21 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-11-21 ~ nowIIF 6 - Has significant influence or control → OE
8
Gladman House, Alexandria Way, Congleton, CheshireDissolved Corporate (3 parents)
Equity (Company account)
-298,936 GBP2017-03-31
Officer
2007-07-18 ~ dissolvedIIF 41 - Director → ME
2007-07-18 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gladman House, Alexandria Way, CongletonDissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolvedIIF 42 - Director → ME
2007-07-18 ~ dissolvedIIF 65 - Secretary → ME
10
Gladman House, Alexandria Way, Congleton, CheshireDissolved Corporate (3 parents)
Equity (Company account)
-1,352,407 GBP2017-03-31
Officer
2007-07-18 ~ dissolvedIIF 46 - Director → ME
2007-07-18 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gladman House, Alexandria Way, Congleton, CheshireDissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolvedIIF 47 - Director → ME
2007-07-18 ~ dissolvedIIF 70 - Secretary → ME
12
Gladman House, Alexandria Way, CongletonDissolved Corporate (3 parents)
Equity (Company account)
-490,090 GBP2017-03-31
Officer
2007-07-18 ~ dissolvedIIF 43 - Director → ME
2007-07-18 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gladman House, Alexandria Way, Congleton, CheshireDissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolvedIIF 38 - Director → ME
2007-07-18 ~ dissolvedIIF 72 - Secretary → ME
14
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
18,575 GBP2023-12-31
Officer
2005-10-07 ~ nowIIF 50 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Adlington House, Alexandria Way, Congleton, CheshireActive Corporate (5 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 36 - Director → ME
16
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-554 GBP2024-03-31
Officer
2007-10-31 ~ nowIIF 39 - Director → ME
2007-10-31 ~ nowIIF 67 - Secretary → ME
17
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
73,723 GBP2020-04-01 ~ 2021-03-31
Officer
2007-10-17 ~ nowIIF 63 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ nowIIF 7 - Has significant influence or control → OE
18
Gladman Developments Ltd, Gladman House, Alexandria Way, Congleton, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-30 ~ dissolvedIIF 26 - Director → ME
19
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
37,427 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 30 - Director → ME
20
Gladman House, Alexandria Way, Congleton, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolvedIIF 23 - Director → ME
21
GLADMAN CARE HOMES LIMITED - 2018-07-02
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
65,959,111 GBP2024-03-31
Officer
2004-04-21 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 4 - Has significant influence or control → OE
22
Gladman House, Alexandria Way, Congleton, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolvedIIF 22 - Director → ME
23
Gladman House, Alexandria Way, Congleton, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-20 ~ dissolvedIIF 24 - Director → ME
24
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-404,988 GBP2021-03-31
Officer
2017-12-14 ~ dissolvedIIF 25 - Director → ME
25
11 Nicholas Street, Burnley, LancashireActive Corporate (3 parents)
Equity (Company account)
438,505 GBP2024-03-31
Officer
2022-12-16 ~ nowIIF 33 - Director → ME
26
C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-06-14 ~ nowIIF 60 - Director → ME
27
Adlington House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-315,728 GBP2024-03-31
Officer
2022-10-18 ~ nowIIF 34 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
28
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ nowIIF 32 - Director → ME
29
Adlington House, Alexandria Way, Congleton, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2008-12-18 ~ nowIIF 16 - Director → ME