GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED - WINDSOR
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
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
BERKSHIRE
SL4 6AF
This Company Originates in : United Kingdom
Previous trading names include:
GLENHOLME HEALTHCARE (NGC) LIMITED (until 31/03/2021)
GLENHOLME HEALTHCARE (NGC) LIMITED (until 31/03/2021)
NEW GENERATION CARE LIMITED (until 12/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DON MARK SERRATT | Dec 1962 | British | Director | 2014-11-06 | CURRENT |
MR KENT WILLIAM PHIPPEN | Mar 1956 | British,American | Director | 2014-11-06 | CURRENT |
STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2016-06-15 | CURRENT |
MR STUART MCLAUGHLAN | Secretary | 2019-11-30 | CURRENT | ||
MR GEORGE PIRRIE MACALISTER | Sep 1952 | British | Director | 2014-11-06 UNTIL 2023-03-08 | RESIGNED |
DAVID ALAN HORSGOOD | Feb 1968 | British | Director | 2006-06-01 UNTIL 2010-05-24 | RESIGNED |
PAMELA ANN BURCH | Sep 1945 | Director | 2009-06-09 UNTIL 2014-11-06 | RESIGNED | |
MR FREDERICK GRAHAM BURCH | British | Director | 2006-03-27 UNTIL 2017-03-31 | RESIGNED | |
MR STEVEN ALFRED HURRELL | Secretary | 2014-12-01 UNTIL 2019-11-30 | RESIGNED | ||
DAVID ALAN HORSGOOD | Feb 1968 | British | Secretary | 2006-03-27 UNTIL 2010-05-24 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Generation Care Limited - Limited company - abbreviated - 11.0.0 | 2014-09-05 | 31-05-2014 | £1,369 Cash £-49,122 equity |