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 - WINDSOR

This company is listed in the following categories:
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)
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

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BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
RYHURST LIMITED FOREST ROW ENGLAND Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MYSA CARE (THE CHESTNUTS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW DIRECTIONS (BEXHILL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
WHEREWELIVE LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE CARE GROUP LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WOODBERRY HOUSING NL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
READING TECHNOLOGIES LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MACEILE CARE MANAGEMENT LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
HARBOUR HOMES UK LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
S2PD FUND (GENERAL PARTNER) LIMITED ALTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENHOLME HADDON HOUSE LTD WINDSOR ENGLAND Dissolved... DORMANT 86900 - Other human health activities
GLENHOLME LIVING SOLUTIONS LIMITED WINDSOR Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
COPPICE CARE LTD BRIGHTON Dissolved... DORMANT 41100 - Development of building projects
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED WINDSOR Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GLENHOLME HEALTHCARE GROUP LIMITED WINDSOR Active GROUP 64209 - Activities of other holding companies n.e.c.
BRUNSWICK SUPPORTED LIVING SERVICES LTD BARNET ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HARBOUR LIVING SOLUTIONS LTD STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company

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

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