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 - WINDSOR

This company is listed in the following categories:
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 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

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