GLENHOLME HEALTHCARE GROUP LIMITED - WINDSOR


Company Profile Company Filings

Overview

GLENHOLME HEALTHCARE GROUP LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
GLENHOLME HEALTHCARE GROUP LIMITED was incorporated 12 years ago on 24/06/2011 and has the registered number: 07681646. The accounts status is GROUP and accounts are next due on 31/12/2024.

GLENHOLME HEALTHCARE GROUP LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUN HOUSE 79 HIGH STREET
WINDSOR
BERKSHIRE
SL4 6AF

This Company Originates in : United Kingdom
Previous trading names include:
THE GLENHOLME HEALTHCARE GROUP LIMITED (until 14/11/2018)
GLENHOLME OAKDENE CARE GROUP LIMITED (until 04/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BRYANT WASHBURN Feb 1970 American Director 2015-03-18 CURRENT
MR DON MARK SERRATT Dec 1962 British Director 2011-06-24 CURRENT
MR KENT WILLIAM PHIPPEN Mar 1956 British,American Director 2011-06-24 CURRENT
STUART JAMES MCLAUGHLAN Nov 1964 British Director 2016-06-15 CURRENT
MR GEORGE PIRRIE MACALISTER Sep 1952 British Director 2015-03-18 CURRENT
MR DANIEL RAY BATY Nov 1943 American Director 2015-03-18 CURRENT
LORD PATRICK ROBERT CARTER Feb 1946 British Director 2014-03-18 CURRENT
MRS ESTHER JENNY BANNISTER Aug 1973 British Director 2022-04-10 CURRENT
MR STUART MCLAUGHLAN Secretary 2019-11-30 CURRENT
MR WARREN HILL MCINTEER Apr 1959 British Director 2011-06-24 UNTIL 2014-07-31 RESIGNED
MR STEVEN ALFRED HURRELL Secretary 2013-07-01 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Pacific Opportunity Fund L.P. 2016-04-06 Seattle   Wa 98102 Ownership of shares 25 to 50 percent
Mr Kent William Phippen 2016-04-06 3/1956 Windsor   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENLINK LIMITED DARTMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPEN PROPERTY SERVICES LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASPEN CAPITAL GROUP LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CEDAR PARK (ILKESTON) LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIFE WORKS COMMUNITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
POTOMAC CAPITAL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACG JOINT COMPANY LIMITED WINDSOR Active DORMANT 41100 - Development of building projects
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED WINDSOR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
GLENHOLME LIVING SOLUTIONS LIMITED WINDSOR Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED WINDSOR Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIFE WORKS CHILDREN'S FOUNDATION WINDSOR Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE FREEHOLD CORPORATION LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THE FREEHOLD ACQUISITION CORPORATION LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GLENHOLME ELDERLY CARE HOLDINGS LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
ETON HEALTHCARE LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NEW POTOMAC LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE COMEDY COMPANY LIMITED WINDSOR Active MICRO ENTITY 90020 - Support activities to performing arts
ASPEN PROPERTY SERVICES LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPEN CAPITAL GROUP LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACG JOINT COMPANY LIMITED WINDSOR Active DORMANT 41100 - Development of building projects
WATER FORENSICS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ADSM TRUSTEES LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED WINDSOR ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse