GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED

GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED is an active private limited company, incorporated on 19 February 2016. 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: Audit Exemption Subsidiary. GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED previously had the company name GLENHOLME SENIOR LIVING LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10015774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2016
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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 16/09/2021 onwards:
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
Prior to 16/09/2021:
GLENHOLME SENIOR LIVING LIMITED

Directors

(The company's officers)
MR STUART JAMES MCLAUGHLAN
(~59 year old British national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2017
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 MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2016
MR DON MARK SERRATT
(~61 year old British national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 19/02/2016
MR STUART MCLAUGHLAN
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2019

Shareholders

(Persons of Significant Control)
Mr Kent William Phippen
(~68 year old British,American national)
79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
  • 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 STUART JAMES MCLAUGHLAN
  • MR KENT WILLIAM PHIPPEN
  • MR DON MARK SERRATT
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 (SLEAFORD) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 6AF.

Map of GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED at local scale
Map of GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED at local scale
Map of GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED at district scale
Map of GLENHOLME SENIOR LIVING (SLEAFORD) 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)