GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is an active private limited company, incorporated on 27 March 2006. The nature of the business is Other residential care activities n.e.c.. 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 (SOUTHERN REGION) LIMITED has two previous names, the most recent of which was GLENHOLME HEALTHCARE (NGC) LIMITED. The company has 11 mortgage charges, six of which are outstanding.
Company Information
Company Number | 05757165 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2006 |
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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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County | BERKSHIRE |
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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 | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87900 - Other residential care activities n.e.c.
Company Name History
From 31/03/2021 onwards:
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
From 12/06/2017 to 31/03/2021:
GLENHOLME HEALTHCARE (NGC) LIMITED
Prior to 12/06/2017:
NEW GENERATION CARE 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 British,american national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 06/11/2014
MR DON MARK SERRATT
(~61 year old American national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2014
MR STUART MCLAUGHLAN
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
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)
- 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
- MR STUART JAMES MCLAUGHLAN
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 SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 6AF.
Map of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED at local scale
Map of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) 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)