GL

GLOCARE LIMITED

Active

Company number 06993494

London, United Kingdom · Incorporated 18 August 2009

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 9 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UME CARE LIMITED · 18 August 2009 – 5 January 2010

Company overview

GLOCARE LIMITED is an active private limited company incorporated on 18 August 2009 and registered in England and Wales. Its registered office is at 3rd Floor, Mercury House, 117 Waterloo Road, London SE1 8UL. The company’s principal activity is classified under SIC 86900.

It is a wholly owned subsidiary of Hunters Moor Residential Property Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Keith Browner (appointed 13 June 2023) and Andrew Joseph Hayward (appointed 7 April 2025).

The most recent accounts, prepared to 30 September 2024 on an audit-exemption subsidiary basis, were filed on 7 July 2025. The confirmation statement was last made up to 17 June 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hunters Moor Residential Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Legacy
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2020 View
Memorandum Articles
Incorporation
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Move Registers To Registered Office Company With New Address
Address
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Legacy
Miscellaneous
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Resolution
Resolution
16 August 2013 View
Move Registers To Sail Company
Address
15 August 2013 View
Change Sail Address Company
Address
15 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Resolution
Resolution
19 October 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
13 July 2010 View
Certificate Change Of Name Company
Change Of Name
5 January 2010 View
Resolution
Resolution
14 October 2009 View
Incorporation Company
Incorporation
18 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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