GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED - WINDSOR


Company Profile Company Filings

Overview

GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11754195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED - WINDSOR

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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 HEALTHCARE (BISPHAM GARDENS) LIMITED (until 17/09/2021)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MCLAUGHLAN Secretary 2019-11-30 CURRENT
MR KENT WILLIAM PHIPPEN Mar 1956 British,American Director 2019-01-08 CURRENT
STUART JAMES MCLAUGHLAN Nov 1964 British Director 2019-01-08 CURRENT
MR JEREMY PETER HARTLEY Oct 1965 British Director 2019-02-28 CURRENT
MRS GILLIAN CHADWICK Oct 1979 British Director 2019-02-28 CURRENT
LORD PATRICK ROBERT CARTER Feb 1946 British Director 2019-02-28 CURRENT
MRS CHRISTINE DESIREE WINSTANLEY Oct 1966 British Director 2019-02-28 UNTIL 2021-03-31 RESIGNED
MR STEVEN ALFRED HURRELL Secretary 2019-01-21 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kent William Phippen 2019-01-08 3/1956 Windsor   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Columbia Pacific Opportunity Fund Lp 2019-01-08 Seattle Wa38102   Usa Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

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ASPEN PROPERTY SERVICES LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ASPEN CAPITAL GROUP LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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POTOMAC CAPITAL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIVING INDEPENDENTLY LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLENHOLME LIVING SOLUTIONS LIMITED WINDSOR Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
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GLENHOLME HEALTHCARE GROUP LIMITED WINDSOR Active GROUP 64209 - Activities of other holding companies n.e.c.
AFM PLANT HIRE LTD WISBECH Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
GLENHOLME SUPPORTED LIVING LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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
GLENHOLME WRIGHTCARE LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
DUNBAR IMAGING LIMITED EDINBURGH Dissolved... FULL 7499 - Non-trading company
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GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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