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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 074469400005, created on Jun 01, 2026 | 15 pages | MR01 | ||||||||||
Appointment of Miss Frances Elaine Winney as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Notification of Star Sol Bidco Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Glenholme Healthcare Group Limited as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart James Mclaughlan as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Mclaughlan as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 074469400004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 074469400003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kent William Phippen as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Kent William Phippen as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Glenholme Healthcare Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Columbia Pacific Opportunity Fund L.P. as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Who are the officers of GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERRATT, Don Mark | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | England | British | 106955330004 | |||||
| WINNEY, Frances Elaine | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | United Kingdom | British | 349255290001 | |||||
| HURRELL, Steven Alfred | Secretary | Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland | 183124160001 | |||||||
| MCLAUGHLAN, Stuart | Secretary | High Street Eton SL4 6AF Windsor 79 Berkshire | 265287400001 | |||||||
| SERRATT, Don | Secretary | High Street Old Woking GU22 8LB Woking The Grange Surrey United Kingdom | 155842330001 | |||||||
| MACALISTER, George Pirrie | Director | Woodside Park Road N12 8RP London 30-32 | United Kingdom | British | 158237380001 | |||||
| MCLAUGHLAN, Stuart James | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | England | British | 57251480002 | |||||
| PHIPPEN, Kent William | Director | High Street Eton SL4 6AF Windsor 79 Berkshire England | United Kingdom | American | 84576560001 |
Who are the persons with significant control of GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Sol Bidco Limited | Jun 01, 2026 | 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Glenholme Healthcare Group Limited | Jan 01, 2025 | High Street Eton SL4 6AF Windsor 79 England | Yes | ||||||||||
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Natures of Control
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| Mr Kent William Phippen | Apr 06, 2016 | High Street Eton SL4 6AF Windsor 79 Berkshire | Yes | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
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| Columbia Pacific Opportunity Fund L.P. | Apr 06, 2016 | 1910 Fairview Avenue East Seattle Suite 200 Wa 98102 United States | Yes | ||||||||||
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Natures of Control
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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