GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED is an active private limited company, incorporated on 22 November 2010. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. 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 SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED has two previous names, the most recent of which was GLENHOLME HEALTHCARE LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	79 HIGH STREET
Address Line 2	ETON
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 6AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From 01/04/2021 onwards:

GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

From 11/05/2017 to 01/04/2021:

GLENHOLME HEALTHCARE LIMITED

Prior to 11/05/2017:

GLENHOLME MENTAL HEALTHCARE LIMITED

Directors

(The company's officers)

MR STUART JAMES MCLAUGHLAN

(~59 year old British national)

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2016

MR KENT WILLIAM PHIPPEN

(~68 year old American national)

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2011

MR DON MARK SERRATT

(~61 year old British national)

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2010

MR STUART MCLAUGHLAN

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

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

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACG JOINT COMPANY LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

ASPEN CAPITAL GROUP LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

ASPEN PROPERTY SERVICES LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

GLENHOLME HEALTHCARE GROUP LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN
MR DON MARK SERRATT

GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED

MR STUART JAMES MCLAUGHLAN

Source: Companies House

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)