GLENHOLME SENIOR LIVING (SPALDING) LIMITED
GLENHOLME SENIOR LIVING (SPALDING) LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business is Residential nursing care facilities. 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 (SPALDING) LIMITED previously had the company name GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12204876 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2019 |
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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 | ENGLAND |
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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 | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
87100 - Residential nursing care facilities
Company Name History
From 29/10/2019 onwards:
GLENHOLME SENIOR LIVING (SPALDING) LIMITED
Prior to 29/10/2019:
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
Directors
(The company's officers)
MR STUART JAMES MCLAUGHLAN
(~59 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2019
MR KENT WILLIAM PHIPPEN
(~68 year old British,american national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2019
MR STUART MCLAUGHLAN
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, ENGLAND
Appointed on 27/11/2019
Shareholders
(Persons of Significant Control)
Mr Kent William Phippen
(~68 year old British,American national)
79, High Street, Eton, Windsor, SL4 6AF, England
- Owns between 25% and 50% of the shares.
Notified on 13/09/2019
Connections
(Shared officers)
- 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 (SPALDING) LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 6AF.
Map of GLENHOLME SENIOR LIVING (SPALDING) LIMITED at local scale
Map of GLENHOLME SENIOR LIVING (SPALDING) 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)