GALLEON CARE HOMES LIMITED (00717017)

GALLEON CARE HOMES LIMITED

Company summary

Company number: 00717017
Status: ACTIVE
Incorporated / age: 5 March 196264 years
Registered office: Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
Nature of business
Other human health activities
Residential nursing care facilities
Previous company names
LINDSAY HALL NURSING HOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON BROOKES, Charles ACTIVE	Director	28 Mar 2024		United Kingdom	May 1976	47-48, Piccadilly, London, W1J 0DT, England
HIBBARD, Alexander James ACTIVE	Director	28 Mar 2024		England	December 1992	47-48 Piccadilly, Piccadilly, London, W1J 0DT, England
PANCOTT, Adrian James ACTIVE	Director	07 Feb 2023		England	August 1969	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
ADAMS, Jane Stephanie RESIGNED	Secretary	08 Nov 1999	19 Mar 2008			17 Amherst Road, Hastings, East Sussex, TN34 1TT
ASHDOWN, Merfyn John RESIGNED	Secretary		08 Nov 1999			8 Collington Lane East, Bexhill-On-Sea, East Sussex, TN39 3RG
PAYNE, Julien George RESIGNED	Secretary	22 May 2008	22 Nov 2018			Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
PENNSEC LIMITED RESIGNED	Secretary	19 Mar 2008	20 Dec 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
ADAMS, Jane Stephanie RESIGNED	Director	01 Mar 1998	19 Mar 2008		October 1947	17 Amherst Road, Hastings, East Sussex, TN34 1TT
ASHDOWN, Merfyn John RESIGNED	Director	17 Mar 1993	19 Mar 2008	United Kingdom	May 1949	8 Collington Lane East, Bexhill-On-Sea, East Sussex, TN39 3RG
BALL, Julian RESIGNED	Director	22 Nov 2018	06 Jul 2021	England	May 1964	First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England
COOMBS, David Andrew RESIGNED	Director	11 Feb 2013	22 Nov 2018	United Kingdom	September 1962	Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
CROWTER, Gillian Mary RESIGNED	Director		31 Mar 2000		September 1937	Heathcote, Little Common Road, Bexhill On Sea, East Sussex, TN39 4JB
GRANT, Sharon Louise RESIGNED	Director	01 Jul 2021	31 Jan 2023	England	December 1970	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
HURREY, Peter Kenneth RESIGNED	Director	17 Mar 1993	19 Mar 2008	England	January 1949	Dacre House, Windmill Hill, Hailsham, East Sussex, BN27 4RU
NEWNES-SMITH, Suzanne Gabrielle RESIGNED	Director	12 Oct 2009	19 Mar 2012	England	March 1966	Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
PAYNE, Julien George RESIGNED	Director	19 Mar 2008	22 Nov 2018	England	May 1971	Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
QUINLAN, Sean RESIGNED	Director	22 Nov 2018	28 Mar 2024	England	February 1989	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
RICHARDS, Paul William RESIGNED	Director	07 Jun 2021	07 Feb 2023	United Kingdom	May 1963	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
SAUNDERS, Robin Elizabeth RESIGNED	Director	22 Nov 2018	28 Mar 2024	United Kingdom	June 1962	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
SCOTT, Gary Malcolm RESIGNED	Director	08 Nov 1999	28 Feb 2002	United Kingdom	June 1960	36 Truman Drive, St Leonards-On-Sea, East Sussex, TN37 7TH
SPENCER, Mervyn John RESIGNED	Director	02 Jan 2009	22 Nov 2018	United Kingdom	July 1952	Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
WINTER, Steven Andrew RESIGNED	Director	04 Jan 2010	01 May 2013	England	February 1961	98, Walsingham Gardens, Stoneleigh, Epsom, Surrey, KT19 0ND

CANNON BROOKES, Charles ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 47-48, Piccadilly, London, W1J 0DT, England

HIBBARD, Alexander James ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: December 1992
Address: 47-48 Piccadilly, Piccadilly, London, W1J 0DT, England

PANCOTT, Adrian James ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: England
Date of birth: August 1969
Address: Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON BROOKES, Charles ACTIVE	Director	28 Mar 2024		United Kingdom	May 1976	47-48, Piccadilly, London, W1J 0DT, England
HIBBARD, Alexander James ACTIVE	Director	28 Mar 2024		England	December 1992	47-48 Piccadilly, Piccadilly, London, W1J 0DT, England
PANCOTT, Adrian James ACTIVE	Director	07 Feb 2023		England	August 1969	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
ADAMS, Jane Stephanie RESIGNED	Secretary	08 Nov 1999	19 Mar 2008			17 Amherst Road, Hastings, East Sussex, TN34 1TT
ASHDOWN, Merfyn John RESIGNED	Secretary		08 Nov 1999			8 Collington Lane East, Bexhill-On-Sea, East Sussex, TN39 3RG
PAYNE, Julien George RESIGNED	Secretary	22 May 2008	22 Nov 2018			Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
PENNSEC LIMITED RESIGNED	Secretary	19 Mar 2008	20 Dec 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
ADAMS, Jane Stephanie RESIGNED	Director	01 Mar 1998	19 Mar 2008		October 1947	17 Amherst Road, Hastings, East Sussex, TN34 1TT
ASHDOWN, Merfyn John RESIGNED	Director	17 Mar 1993	19 Mar 2008	United Kingdom	May 1949	8 Collington Lane East, Bexhill-On-Sea, East Sussex, TN39 3RG
BALL, Julian RESIGNED	Director	22 Nov 2018	06 Jul 2021	England	May 1964	First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England
COOMBS, David Andrew RESIGNED	Director	11 Feb 2013	22 Nov 2018	United Kingdom	September 1962	Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
CROWTER, Gillian Mary RESIGNED	Director		31 Mar 2000		September 1937	Heathcote, Little Common Road, Bexhill On Sea, East Sussex, TN39 4JB
GRANT, Sharon Louise RESIGNED	Director	01 Jul 2021	31 Jan 2023	England	December 1970	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
HURREY, Peter Kenneth RESIGNED	Director	17 Mar 1993	19 Mar 2008	England	January 1949	Dacre House, Windmill Hill, Hailsham, East Sussex, BN27 4RU
NEWNES-SMITH, Suzanne Gabrielle RESIGNED	Director	12 Oct 2009	19 Mar 2012	England	March 1966	Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
PAYNE, Julien George RESIGNED	Director	19 Mar 2008	22 Nov 2018	England	May 1971	Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
QUINLAN, Sean RESIGNED	Director	22 Nov 2018	28 Mar 2024	England	February 1989	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
RICHARDS, Paul William RESIGNED	Director	07 Jun 2021	07 Feb 2023	United Kingdom	May 1963	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
SAUNDERS, Robin Elizabeth RESIGNED	Director	22 Nov 2018	28 Mar 2024	United Kingdom	June 1962	Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
SCOTT, Gary Malcolm RESIGNED	Director	08 Nov 1999	28 Feb 2002	United Kingdom	June 1960	36 Truman Drive, St Leonards-On-Sea, East Sussex, TN37 7TH
SPENCER, Mervyn John RESIGNED	Director	02 Jan 2009	22 Nov 2018	United Kingdom	July 1952	Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
WINTER, Steven Andrew RESIGNED	Director	04 Jan 2010	01 May 2013	England	February 1961	98, Walsingham Gardens, Stoneleigh, Epsom, Surrey, KT19 0ND

CANNON BROOKES, Charles ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 47-48, Piccadilly, London, W1J 0DT, England

HIBBARD, Alexander James ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: December 1992
Address: 47-48 Piccadilly, Piccadilly, London, W1J 0DT, England

PANCOTT, Adrian James ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: England
Date of birth: August 1969
Address: Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom