GLENHOLME WRIGHTCARE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
GLENHOLME WRIGHTCARE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
GLENHOLME WRIGHTCARE LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLENHOLME WRIGHTCARE LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLENHOLME WRIGHTCARE LIMITED - WINDSOR
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
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
79 HIGH STREET
WINDSOR
SL4 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLENHOLME SPIRAL HEALTH LIMITED (until 20/03/2019)
GLENHOLME SPIRAL HEALTH LIMITED (until 20/03/2019)
GLENHOLME SENIOR LIVING HOLDINGS LIMITED (until 08/01/2019)
GLENHOLME SENIOR LIVING (SE) LIMITED (until 27/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD PATRICK ROBERT CARTER | Feb 1946 | British | Director | 2019-02-28 | CURRENT |
MRS GILLIAN CHADWICK | Oct 1979 | British | Director | 2019-02-28 | CURRENT |
MR KENT WILLIAM PHIPPEN | Mar 1956 | British,American | Director | 2017-07-20 | CURRENT |
MR STUART MCLAUGHLAN | Secretary | 2019-11-30 | CURRENT | ||
MR JEREMY PETER HARTLEY | Oct 1965 | British | Director | 2019-02-28 | CURRENT |
MR JOHN RICHARD HARTNETT | Mar 1981 | British | Director | 2021-03-31 | CURRENT |
STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2017-09-07 | CURRENT |
MRS CHRISTINE DESIREE WINSTANLEY | Oct 1966 | British | Director | 2019-02-28 UNTIL 2021-03-31 | RESIGNED |
MR STEVEN ALFRED HURRELL | Secretary | 2019-01-07 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Pacific Opportunity Fund Lp | 2017-09-19 - 2019-02-20 | Seattle Wa 98102 | Ownership of shares 25 to 50 percent | |
Mr Kent William Phippen | 2017-07-20 - 2019-02-20 | 3/1956 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |