GALEN RHODES LTD

Company summary

Company number: 02706002
Status: ACTIVE
Incorporated / age: 13 April 199234 years
Registered office: Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
Accounts due: 30 June 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:15 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
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
Nature of business
Dormant Company
Previous company names
BARTHOLOMEW-RHODES LIMITED
LARGECARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENSON, Heather ACTIVE	Secretary	28 Apr 2004				Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
ARMSTRONG, Alan David ACTIVE	Director	28 Apr 2004		Northern Ireland	November 1958	Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
MCBURNEY, Graeme Thomas ACTIVE	Director	01 Apr 2024		Northern Ireland	August 1969	Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
BURSTON, Linda Frances RESIGNED	Secretary	01 May 1992	04 Jun 1999			The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
CAMPBELL, Stephen RESIGNED	Secretary	04 Jun 1999	08 Jan 2002			5a Knockbracken Crescent, Carryduff, BT8 8DB, Northern Ireland
MORRIS, Ian RESIGNED	Secretary	23 Feb 1999	04 Jun 1999			Highfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT
WHITEFORD, Robert Graham RESIGNED	Secretary	08 Jan 2002	28 Apr 2004			81 Sandhurst Drive, Belfast, County Antrim, BT9 5AZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1992	01 May 1992			26, Church Street, London, NW8 8EP
BURSTON, Dallas John, Dr RESIGNED	Director	01 May 1992	04 Jun 1999	England	July 1950	The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
BURSTON, Linda Frances RESIGNED	Director	01 May 1992	04 Jun 1999		November 1950	The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
CAMPBELL, Stephen RESIGNED	Director	28 Apr 2004	30 Apr 2024	Northern Ireland	October 1961	Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
ELLIOTT, Robert Geoffrey RESIGNED	Director	04 Jun 1999	28 Apr 2004	Northern Ireland	January 1952	7 Killuney Park Road, Armagh, BT61 9HG
IRVINE, John Walter RESIGNED	Director	28 Apr 2004	22 Aug 2016	Northern Ireland	September 1957	Broadwalk House, 5 Appold Street, London, EC2A 2HA
KING, John Alexander, Dr RESIGNED	Director	04 Jun 1999	28 Apr 2004		March 1949	Appt 58 The Anchorage, Crofton Road, Dun Laoghaire, Ireland, IRISH
MCCLAY, Allen James, Dr RESIGNED	Director	28 Apr 2004	12 Jan 2010	Northern Ireland	March 1932	56 Tullagh Road, Cookstown, County Tyrone, BT80 9RJ
MILLIKEN, Richard Alexander RESIGNED	Director	28 Apr 2004	06 Apr 2009	Northern Ireland	September 1950	25 Maralin Avenue, Bangor, BT20 4RQ, Northern Ireland
ROSS, Maureen Ann RESIGNED	Director	01 May 1992	17 Dec 1996		February 1949	The Old Surgery, Pytchley Close, Brixworth, Northamptonshire, NN6 9DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Apr 1992	01 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STEVENSON, Heather ACTIVE
Role: Secretary
Appointed on: 28 Apr 2004
Address: Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England

ARMSTRONG, Alan David ACTIVE
Role: Director
Appointed on: 28 Apr 2004
Country of Residence: Northern Ireland
Date of birth: November 1958
Address: Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England

MCBURNEY, Graeme Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Northern Ireland
Date of birth: August 1969
Address: Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England

BURSTON, Linda Frances RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 04 Jun 1999
Address: The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT

CAMPBELL, Stephen RESIGNED
Role: Secretary
Appointed on: 04 Jun 1999
Resigned on: 08 Jan 2002
Address: 5a Knockbracken Crescent, Carryduff, BT8 8DB, Northern Ireland

MORRIS, Ian RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 04 Jun 1999
Address: Highfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT

WHITEFORD, Robert Graham RESIGNED
Role: Secretary
Appointed on: 08 Jan 2002
Resigned on: 28 Apr 2004
Address: 81 Sandhurst Drive, Belfast, County Antrim, BT9 5AZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1992
Resigned on: 01 May 1992
Address: 26, Church Street, London, NW8 8EP

BURSTON, Dallas John, Dr RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 04 Jun 1999
Country of Residence: England
Date of birth: July 1950
Address: The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT

BURSTON, Linda Frances RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 04 Jun 1999
Date of birth: November 1950
Address: The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT

CAMPBELL, Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 30 Apr 2024
Country of Residence: Northern Ireland
Date of birth: October 1961
Address: Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England

ELLIOTT, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 28 Apr 2004
Country of Residence: Northern Ireland
Date of birth: January 1952
Address: 7 Killuney Park Road, Armagh, BT61 9HG

IRVINE, John Walter RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 22 Aug 2016
Country of Residence: Northern Ireland
Date of birth: September 1957
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

KING, John Alexander, Dr RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 28 Apr 2004
Date of birth: March 1949
Address: Appt 58 The Anchorage, Crofton Road, Dun Laoghaire, Ireland, IRISH

MCCLAY, Allen James, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jan 2010
Country of Residence: Northern Ireland
Date of birth: March 1932
Address: 56 Tullagh Road, Cookstown, County Tyrone, BT80 9RJ

MILLIKEN, Richard Alexander RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 06 Apr 2009
Country of Residence: Northern Ireland
Date of birth: September 1950
Address: 25 Maralin Avenue, Bangor, BT20 4RQ, Northern Ireland

ROSS, Maureen Ann RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 17 Dec 1996
Date of birth: February 1949
Address: The Old Surgery, Pytchley Close, Brixworth, Northamptonshire, NN6 9DD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1992
Resigned on: 01 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 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)
15 Oct 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)
18 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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