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 Number05757165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HIGH STREET
Address Line 2ETON
Post TownWINDSOR
CountyBERKSHIRE
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 Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges6
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
  • 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)
  • 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 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 local scale
Map of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED at district scale
Map of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) 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)