GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

Overview

Company Name	GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07446940
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

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

Registered Office Address	79 High Street Eton SL4 6AF Windsor Berkshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
GLENHOLME HEALTHCARE LIMITED	May 11, 2017	May 11, 2017
GLENHOLME MENTAL HEALTHCARE LIMITED	Nov 22, 2010	Nov 22, 2010

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 17, 2025	Cessation of Kent William Phippen as a person with significant control on Jan 01, 2025	1 pages	PSC07

Jul 11, 2025	Notification of Glenholme Healthcare Group Limited as a person with significant control on Jan 01, 2025	2 pages	PSC02

Jul 11, 2025	Cessation of Columbia Pacific Opportunity Fund L.P. as a person with significant control on Jan 01, 2025	1 pages	PSC07

Jun 13, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Jun 13, 2025	legacy	32 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Jun 28, 2024	legacy	32 pages	PARENT_ACC

Jun 28, 2024	legacy	1 pages	AGREEMENT2

Jun 28, 2024	legacy	3 pages	GUARANTEE2

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Aug 22, 2023	legacy	31 pages	PARENT_ACC

Aug 22, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2023	legacy	1 pages	AGREEMENT2

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Termination of appointment of George Pirrie Macalister as a director on Mar 08, 2023	1 pages	TM01

Sep 29, 2022	legacy	3 pages	GUARANTEE2

Sep 29, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Sep 29, 2022	legacy	32 pages	PARENT_ACC

Sep 29, 2022	legacy	3 pages	GUARANTEE2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Apr 10, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLAN, Stuart High Street Eton SL4 6AF Windsor 79 Berkshire	Nov 30, 2019		Secretary	High Street Eton SL4 6AF Windsor 79 Berkshire					265287400001
MCLAUGHLAN, Stuart James High Street Eton SL4 6AF Windsor 79 Berkshire	Jun 15, 2016		Director	High Street Eton SL4 6AF Windsor 79 Berkshire	England	British	1964-11	Financial Director	57251480002
PHIPPEN, Kent William High Street Eton SL4 6AF Windsor 79 Berkshire England	Jan 25, 2011		Director	High Street Eton SL4 6AF Windsor 79 Berkshire England	United Kingdom	American	1956-3	Director	84576560001
SERRATT, Don Mark High Street Eton SL4 6AF Windsor 79 Berkshire	Nov 22, 2010		Director	High Street Eton SL4 6AF Windsor 79 Berkshire	England	British	1962-12	Director	106955330004
HURRELL, Steven Alfred Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland	Nov 22, 2013	Nov 30, 2019	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland					183124160001
SERRATT, Don High Street Old Woking GU22 8LB Woking The Grange Surrey United Kingdom	Nov 22, 2010	Nov 22, 2013	Secretary	High Street Old Woking GU22 8LB Woking The Grange Surrey United Kingdom					155842330001
MACALISTER, George Pirrie Woodside Park Road N12 8RP London 30-32	Jan 24, 2011	Mar 08, 2023	Director	Woodside Park Road N12 8RP London 30-32	United Kingdom	British	1952-9	Director	158237380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Glenholme Healthcare Group Limited

Jan 01, 2025

High Street

Eton

SL4 6AF Windsor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07681646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Kent William Phippen

Apr 06, 2016

High Street

Eton

SL4 6AF Windsor

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.

Apr 06, 2016

1910 Fairview Avenue East

Seattle

Suite 200

Wa 98102

United States

Yes

Legal Form	Limited Partnership
Country Registered	Washington State
Legal Authority	(Us) Uniform Limited Partnership Act (2001)
Place Registered	Usa
Registration Number	Not 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