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 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.
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)
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 |