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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05757165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED located?

    Registered Office Address
    79 High Street
    Eton
    SL4 6AF Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENHOLME HEALTHCARE (NGC) LIMITEDJun 12, 2017Jun 12, 2017
    NEW GENERATION CARE LIMITEDMar 27, 2006Mar 27, 2006

    What are the latest accounts for GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge 057571650012, created on Jun 01, 2026

    		15 pagesMR01

    Appointment of Miss Frances Elaine Winney as a director on Jun 01, 2026

    		2 pagesAP01

    Notification of Star Sol Bidco Limited as a person with significant control on Jun 01, 2026

    		2 pagesPSC02

    Termination of appointment of Stuart James Mclaughlan as a director on Jun 01, 2026

    		1 pagesTM01

    Termination of appointment of Stuart Mclaughlan as a secretary on Jun 01, 2026

    		1 pagesTM02

    Cessation of Glenholme Healthcare Group Limited as a person with significant control on Jun 01, 2026

    		1 pagesPSC07

    Satisfaction of charge 057571650009 in full

    		1 pagesMR04

    Satisfaction of charge 057571650008 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 057571650011 in full

    		1 pagesMR04

    Satisfaction of charge 057571650010 in full

    		1 pagesMR04

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Kent William Phippen as a director on Dec 31, 2025

    		1 pagesTM01

    Notification of Glenholme Healthcare Group Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Cessation of Columbia Pacific Opportunity Fund L.P. as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Cessation of Kent William Phippen as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		16 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERRATT, Don Mark
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    England
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    England
    		EnglandAmerican106955330002
    WINNEY, Frances Elaine
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		United KingdomBritish349255290001
    HORSGOOD, David Alan
    10 Blossom Avenue
    Theale
    RG7 5AY Reading
    Berkshire
    		Secretary
    10 Blossom Avenue
    Theale
    RG7 5AY Reading
    Berkshire
    		British96932220001
    HURRELL, Steven Alfred
    Dumgoyne Drive
    Bearsden
    G61 3AW Glasgow
    59
    Scotland
    		Secretary
    Dumgoyne Drive
    Bearsden
    G61 3AW Glasgow
    59
    Scotland
    		193441090001
    MCLAUGHLAN, Stuart
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Secretary
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		265288310001
    BURCH, Frederick Graham
    35 Hickmans Lane
    RH16 2BN Haywards Heath
    West Sussex
    		Director
    35 Hickmans Lane
    RH16 2BN Haywards Heath
    West Sussex
    		EnglandBritish28815090002
    BURCH, Pamela Ann
    35 Hickmans Lane
    RH16 2BN Haywards Heath
    West Sussex
    		Director
    35 Hickmans Lane
    RH16 2BN Haywards Heath
    West Sussex
    		United KingdomBritish56319710002
    HORSGOOD, David Alan
    10 Blossom Avenue
    Theale
    RG7 5AY Reading
    Berkshire
    		Director
    10 Blossom Avenue
    Theale
    RG7 5AY Reading
    Berkshire
    		United KingdomBritish96932220001
    MACALISTER, George Pirrie
    Woodside Park Road
    North Finchley
    N12 8RD London
    30 - 32
    England
    		Director
    Woodside Park Road
    North Finchley
    N12 8RD London
    30 - 32
    England
    		EnglandBritish Virgin Islander158237380002
    MCLAUGHLAN, Stuart James
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		EnglandBritish57251480002
    PHIPPEN, Kent William
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    England
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    England
    		EnglandBritish,American84576560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Sol Bidco Limited
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		Jun 01, 2026
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number17126529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glenholme Healthcare Group Limited
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Jan 01, 2025
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07681646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kent William Phippen
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Apr 06, 2016
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Columbia Pacific Opportunity Fund L.P.
    1910 Fairview Avenue East
    Seattle
    Suite 200
    Wa 98102
    United States
    		Apr 06, 2016
    1910 Fairview Avenue East
    Seattle
    Suite 200
    Wa 98102
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredWashington State
    Legal Authority(Us) Uniform Limited Partnership Act (2001)
    Place RegisteredUsa
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0