THE GLADES HEALTH CARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
New Burlington House, 1075 Finchley Road, London NW11 0PU
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/03/2026

    Registration of charge 059415580002, created on 2026-02-27

    View PDF (57 pages)
  2. 31/12/2025

    Confirmation statement made on 2025-12-14 with no updates

    View PDF (3 pages)
  3. 01/12/2025

    Change of details for Dinnington Care Limited as a person with significant control on 2025-11-05

    View PDF (2 pages)
  4. 01/12/2025

    Registered office address changed from The Dairy, Criftin Enterprise Centre Oxton Road Epperstone Nottingham NG14 6AT England to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-12-01

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 86 days

28/12/2026Filing deadline

Next statement date
14/12/2026
Last statement dated
14/12/2025

See the full filing history

Financial performance

The latest figures THE GLADES HEALTH CARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£841.91K2025
14.34%vs 2024

2024: £736.35K

Total Assets

£1.06M2025
11.38%vs 2024

2024: £955.85K

Cash in Bank

£221.45K2025
83.28%vs 2024

2024: £120.82K

Total Liabilities

£222.74K2025
1.48%vs 2024

2024: £219.50K

Employees

432025
-2vs 2024

2024: 45

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 11.38% on 2024. See the full financial analysis for THE GLADES HEALTH CARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

472021
452022
452023
452024
432025
YearEmployeesChange
202543-2
2024450
2023450
202245-2
202147–

Reported employee count decreased from 47 in 2021 to 43 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

21

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/01/2014–17/07/201585
Director25/03/2010–17/07/201537
Director14/03/2007–09/12/200727
Director25/07/2011–17/07/201535
Director14/03/2007–27/05/201130
Director25/03/2010–27/05/201130
Director14/03/2007–27/05/201131
Director06/07/2011–17/07/201542
Secretary20/09/2006–25/03/201017
Director09/05/2022–05/11/202517
Director20/09/2006–17/07/201585
Director25/03/2010–17/07/201539
Director17/07/2015–08/12/202014
Director17/07/2015–06/10/20254
Director08/12/2020–05/11/202549
Director05/11/2025–Present17
Director14/03/2007–09/07/201036
Director20/09/2006–14/03/200731
Director03/01/2012–13/06/201337
Director14/03/2007–31/03/20143
Secretary25/03/2010–17/07/20150

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/05/2024–Present1
06/04/2016–Present8
06/04/2016–02/05/20248

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 08/12/2022
Last 12 months
10
+9 vs the year before
Most recent filing
02/03/2026
7 months ago

What changed in the last year

  • Charges and mortgagesLatest 02/03/2026
  • Confirmation statementLatest 31/12/2025
  • Officer changes (5)Latest 01/12/2025
  • Registered officeLatest 01/12/2025
  • Accounts filed (2)Latest 17/10/2025

Filing timeline

  1. 02/03/2026

    Registration of charge 059415580002, created on 2026-02-27

    View PDF (57 pages)
  2. 31/12/2025

    Confirmation statement made on 2025-12-14 with no updates

    View PDF (3 pages)
  3. 01/12/2025

    Change of details for Dinnington Care Limited as a person with significant control on 2025-11-05

    View PDF (2 pages)
  4. 01/12/2025

    Registered office address changed from The Dairy, Criftin Enterprise Centre Oxton Road Epperstone Nottingham NG14 6AT England to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-12-01

    View PDF (1 pages)
  5. 01/12/2025

    Termination of appointment of Paul John Milner as a director on 2025-11-05

    View PDF (1 pages)
  6. 01/12/2025

    Termination of appointment of Oliver Paul Milner as a director on 2025-11-05

    View PDF (1 pages)
  7. 01/12/2025

    Appointment of Daniel Markovic as a director on 2025-11-05

    View PDF (2 pages)
  8. 17/10/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (8 pages)
  9. 17/10/2025

    Amended accounts for a small company made up to 2024-03-31

    View PDF (6 pages)
  10. 16/10/2025

    Termination of appointment of Simone Cheryl Wells as a director on 2025-10-06

    View PDF (1 pages)
  11. 06/05/2025

    Confirmation statement made on 2025-05-02 with no updates

    View PDF (3 pages)
  12. 30/09/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

215 UK companies are similar to THE GLADES HEALTH CARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

215 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential nursing care facilities.Browse the listing

About THE GLADES HEALTH CARE LIMITED

A short description of the company, written from its Companies House record.

THE GLADES HEALTH CARE LIMITED is a private limited company registered in the United Kingdom, based in New Burlington House, 1075 Finchley Road, London NW11 0PU. Companies House classifies its business as Residential nursing care facilities. It has been on the register for 20 years.

The register currently records it as active. Its 2025 accounts report net assets of £841.91K and 43 employees.

THE GLADES HEALTH CARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE GLADES HEALTH CARE LIMITED under one registered business activity: Residential nursing care facilities (87.10 - SIC 2007).

THE GLADES HEALTH CARE LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/2006.

The most recent accounts Okredo holds cover 2025 and report net assets of £841.91K, total assets of £1.06M, cash in bank of £221.45K and total liabilities of £222.74K.

The most recent document on the record is dated 02/03/2026: Registration of charge 059415580002, created on 2026-02-27, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/12/2026.

Companies House lists 21 officers (1 currently in post) and 3 people with significant control (2 current).