GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED is an active private limited company, incorporated on 8 January 2019. The nature of the business is Residential care activities for the elderly and disabled. 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: Total Exemption Full. GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED previously had the company name GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11754195 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79 HIGH STREET |
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Address Line 2 | ETON |
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Post Town | WINDSOR |
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Country | UNITED KINGDOM |
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Postcode | SL4 6AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 05/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From 17/09/2021 onwards:
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
Prior to 17/09/2021:
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
Directors
(The company's officers)
LORD PATRICK ROBERT CARTER
(~78 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MRS GILLIAN CHADWICK
(~44 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
MR JEREMY PETER HARTLEY
(~58 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
MR STUART JAMES MCLAUGHLAN
(~59 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2019
MR KENT WILLIAM PHIPPEN
(~68 year old British,american national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2019
MR STUART MCLAUGHLAN
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
Appointed on 30/11/2019
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 STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
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 SENIOR LIVING (BISPHAM GARDENS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 6AF.
Map of GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED at local scale
Map of GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED at district scale
More Companies in SL4 6AF
Other companies with registered offices in SL4 6AF:
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)