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Galleon Care Homes Limited

Galleon Care Homes Limited is an active company incorporated on 5 March 1962 with the registered office located in Hythe, Kent. Galleon Care Homes Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00717017
Private limited company
Age
63 years
Incorporated 5 March 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hythe View
91 North Road
Hythe
Kent
CT21 5ET
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ England
Telephone
01483790070
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1992
Integrum Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Betsy Clara And Southdowns Ltd
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Holly Close & Mulberry Court Management Co. Limited
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Premium Healthcare Limited
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Saltwood Care Centre Ltd
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Hythe Care Homes Limited
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Integrum Care Limited
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Integrum Group Holdings Limited
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Swanborough House Limited
Adrian James Pancott and Alexander James Hibbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.97K
Decreased by £621.65K (-97%)
Turnover
£8.03M
Increased by £887.56K (+12%)
Employees
118
Increased by 8 (+7%)
Total Assets
£8.81M
Increased by £1.05M (+14%)
Total Liabilities
-£2.65M
Decreased by £166.96K (-6%)
Net Assets
£6.16M
Increased by £1.22M (+25%)
Debt Ratio (%)
30%
Decreased by 6.24% (-17%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Mr Charles Cannon Brookes Appointed
1 Year 7 Months Ago on 28 Mar 2024
Robin Elizabeth Saunders Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Alexander James Hibbard Appointed
1 Year 7 Months Ago on 28 Mar 2024
Sean Quinlan Resigned
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 2 Sep 2024
Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
Submitted on 4 Apr 2024
Registration of charge 007170170022, created on 28 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Sean Quinlan as a director on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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