GLENHOLME HEALTHCARE GROUP LIMITED
GLENHOLME HEALTHCARE GROUP LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GLENHOLME HEALTHCARE GROUP LIMITED has two previous names, the most recent of which was THE GLENHOLME HEALTHCARE GROUP LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07681646 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/06/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUN HOUSE 79 HIGH STREET |
|---|---|
| Address Line 2 | ETON |
| Post Town | WINDSOR |
| County | BERKSHIRE |
| Postcode | SL4 6AF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 26/06/2024 |
|---|---|
| Last Made Up Date | 12/06/2023 |
Return
| Next Due Date | 22/07/2017 |
|---|---|
| Last Made Up Date | 24/06/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From 14/11/2018 onwards:
GLENHOLME HEALTHCARE GROUP LIMITED
From 04/09/2013 to 14/11/2018:
THE GLENHOLME HEALTHCARE GROUP LIMITED
Prior to 04/09/2013:
GLENHOLME OAKDENE CARE GROUP LIMITED
Directors
(The company's officers)
MRS ESTHER BANNISTER
(~50 year old British national)
SUN HOUSE 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2022
MR DANIEL RAY BATY
(~80 year old American national)
1910 FAIRVIEW AVENUE EAST, SUITE 200, SEATTLE, WASHINGTON, WA98102, UNITED STATES
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED STATES
Appointed on 18/03/2015
LORD PATRICK ROBERT CARTER
(~78 year old British national)
GROUND FLOOR ORANGE HM TREASURY, HORSE GUARDS ROAD, LONDON, SW1A 2HQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2014
MR GEORGE PIRRIE MACALISTER
(~71 year old British Virgin Islander national)
30-32 WOODSIDE PARK ROAD, NORTH FINCHLEY, LONDON, N12 8RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF CARE
- Usually resident in ENGLAND
Appointed on 18/03/2015
MR STUART JAMES MCLAUGHLAN
(~59 year old British national)
SUN HOUSE 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2016
MR KENT WILLIAM PHIPPEN
(~68 year old British,american national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2011
MR DON MARK SERRATT
(~61 year old American national)
THE GRANGE HIGH STREET, OLD WOKING, SURREY, GU22 8LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2011
MR ALEXANDER BRYANT WASHBURN
(~54 year old American national)
1910 FAIRVIEW AVENUE EAST, SUITE 200, SEATTLE, WASHINGTON, WA98102, UNITED STATES
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 18/03/2015
MR STUART MCLAUGHLAN
SUN HOUSE 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
- Current Secretary
Appointed on 30/11/2019
Shareholders
(Persons of Significant Control)
Mr Kent William Phippen
(~68 year old British,American national)
Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR GEORGE PIRRIE MACALISTER
- LORD PATRICK ROBERT CARTER
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLENHOLME HEALTHCARE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 6AF.
Map of GLENHOLME HEALTHCARE GROUP LIMITED at local scale
Map of GLENHOLME HEALTHCARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL4 6AF
Other companies with registered offices in SL4 6AF:
- DARQ TECHNOLOGIES LIMITED
- WARREN PROPERTY MATTERS LIMITED
- ADSM TRUSTEES LIMITED
- GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
- GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
- LIFE PROPERTY INVESTMENTS LIMITED
- GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
- GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED
- RHEIN TRADE & SERVICES LIMITED
- JAMIE ROCHE PUBLIC RELATIONS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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