GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED: Filings

  • Overview

    Company NameGLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07446940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLENHOLME SPECIALIST HEALTHCARE (NORTHERN 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 074469400005, 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

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

    1 pagesPSC07

    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

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 074469400004 in full

    1 pagesMR04

    Satisfaction of charge 074469400003 in full

    1 pagesMR04

    Satisfaction of charge 2 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

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

    1 pagesPSC07

    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

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    18 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    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