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 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
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)
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 |