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GLENHOLME WRIGHTCARE LIMITED

GLENHOLME WRIGHTCARE LIMITED is an active private limited company, incorporated on 20 July 2017. 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: Total Exemption Full. GLENHOLME WRIGHTCARE LIMITED has three previous names, the most recent of which was GLENHOLME SPIRAL HEALTH LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10875752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HIGH STREET
Address Line 2ETON
Post TownWINDSOR
CountryUNITED KINGDOM
PostcodeSL4 6AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date17/08/2018
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 20/03/2019 onwards:
GLENHOLME WRIGHTCARE LIMITED
From 08/01/2019 to 20/03/2019:
GLENHOLME SPIRAL HEALTH LIMITED
From 27/11/2018 to 08/01/2019:
GLENHOLME SENIOR LIVING HOLDINGS LIMITED
Prior to 27/11/2018:
GLENHOLME SENIOR LIVING (SE) LIMITED

Directors

(The company's officers)
LORD PATRICK ROBERT CARTER
(~78 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MRS GILLIAN CHADWICK
(~44 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2019
MR JEREMY PETER HARTLEY
(~58 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2019
MR JOHN RICHARD HARTNETT
(~43 year old British national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2021
MR STUART JAMES MCLAUGHLAN
(~59 year old British national)
67 QUEEN ANNES GROVE, EALING, LONDON, W5 3XP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2017
MR KENT WILLIAM PHIPPEN
(~68 year old British,american national)
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2017
MR STUART MCLAUGHLAN
79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2019

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
ERIC WRIGHT CONSTRUCTION LIMITED
  • MR JOHN RICHARD HARTNETT
ERIC WRIGHT GROUP LIMITED
  • MR JOHN RICHARD HARTNETT
  • 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 WRIGHTCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 6AF.

Map of GLENHOLME WRIGHTCARE LIMITED at local scale
Map of GLENHOLME WRIGHTCARE LIMITED at local scale
Map of GLENHOLME WRIGHTCARE LIMITED at district scale
Map of GLENHOLME WRIGHTCARE 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)
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  • Contains OS data © Crown copyright and database right (2024)
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