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 Number11754195
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HIGH STREET
Address Line 2ETON
Post TownWINDSOR
CountryUNITED KINGDOM
PostcodeSL4 6AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date05/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
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 local scale
Map of GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED at district scale
Map of GLENHOLME SENIOR LIVING (BISPHAM GARDENS) 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:

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)