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 Number12204876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HIGH STREET
Address Line 2ETON
Post TownWINDSOR
CountryENGLAND
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 Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2020
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)

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
  • Current Secretary
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 KENT WILLIAM PHIPPEN
  • MR KENT WILLIAM PHIPPEN
  • MR KENT WILLIAM PHIPPEN
  • 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 (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 local scale
Map of GLENHOLME SENIOR LIVING (SPALDING) LIMITED at district scale
Map of GLENHOLME SENIOR LIVING (SPALDING) 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)