GLENHOLME HEALTHCARE GROUP LIMITED

Overview

Company Name	GLENHOLME HEALTHCARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07681646
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2011

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 HEALTHCARE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLENHOLME HEALTHCARE GROUP LIMITED located?

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

What were the previous names of GLENHOLME HEALTHCARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE GLENHOLME HEALTHCARE GROUP LIMITED	Sep 04, 2013	Sep 04, 2013
GLENHOLME OAKDENE CARE GROUP LIMITED	Jun 24, 2011	Jun 24, 2011

What are the latest accounts for GLENHOLME HEALTHCARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for GLENHOLME HEALTHCARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2027
Next Confirmation Statement Due	Aug 12, 2027
Next Confirmation Statement Made Up To	Jul 29, 2026
Overdue	No

What are the latest filings for GLENHOLME HEALTHCARE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2026

Confirmation statement made on Jul 29, 2026 with updates

7 pages

CS01

Jul 07, 2026

Termination of appointment of George Pirrie Macalister as a director on Jul 07, 2026

1 pages

TM01

Jun 17, 2026

Group of companies' accounts made up to Mar 31, 2026

32 pages

Jun 02, 2026

Termination of appointment of Don Mark Serratt as a director on Jun 01, 2026

1 pages

TM01

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with updates

5 pages

CS01

Jun 10, 2025

Group of companies' accounts made up to Mar 31, 2025

32 pages

Jan 03, 2025

Director's details changed for Mr Don Mark Serratt on Jan 01, 2025

2 pages

CH01

Jan 03, 2025

Director's details changed for Mr George Pirrie Macalister on Jan 01, 2025

2 pages

CH01

Jan 03, 2025

Confirmation statement made on Jan 03, 2025 with updates

5 pages

CS01

Jan 03, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 255.99

3 pages

SH01

Dec 24, 2024

Statement of capital following an allotment of shares on Apr 29, 2024

Capital: GBP 246.81

3 pages

SH01

Nov 28, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions That, pursuant co article 8.1 of the articles of association and to the companies act 2006, the company be authorized to issue up to 918 a ordinary nil paid shares. As at the date of the passing of this resolution, the company will have 25,599 shares in issue. 29/10/2024	RES13

Jun 24, 2024

Full accounts made up to Mar 31, 2024

32 pages

Jun 12, 2024

Confirmation statement made on May 12, 2024 with updates

6 pages

CS01

May 10, 2024

Registration of charge 076816460004, created on May 07, 2024

28 pages

MR01

Aug 09, 2023

Group of companies' accounts made up to Mar 31, 2023

32 pages

Jul 14, 2023

Confirmation statement made on Jun 12, 2023 with updates

4 pages

CS01

Oct 01, 2022

Group of companies' accounts made up to Mar 31, 2022

32 pages

Jul 14, 2022

Confirmation statement made on Jun 12, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Appointment of Mrs Esther Bannister as a director on Apr 10, 2022

2 pages

AP01

Sep 05, 2021

Group of companies' accounts made up to Mar 31, 2021

28 pages

Jul 05, 2021

Confirmation statement made on Jun 12, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Registration of charge 076816460003, created on Dec 16, 2020

17 pages

MR01

Oct 29, 2020

Group of companies' accounts made up to Mar 31, 2020

27 pages

Jun 12, 2020

Confirmation statement made on Jun 12, 2020 with updates

6 pages

CS01

View All Filings

Who are the officers of GLENHOLME HEALTHCARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Stuart 79 High Street Eton SL4 6AF Windsor Sun House Berkshire	Nov 30, 2019		Secretary	79 High Street Eton SL4 6AF Windsor Sun House Berkshire				265288090001
BANNISTER, Esther 79 High Street Eton SL4 6AF Windsor Sun House Berkshire	Apr 10, 2022		Director	79 High Street Eton SL4 6AF Windsor Sun House Berkshire	England	British	1973-8	172565250001
BATY, Daniel Ray Fairview Avenue East Suite 200 WA98102 Seattle 1910 Washington United States	Mar 18, 2015		Director	Fairview Avenue East Suite 200 WA98102 Seattle 1910 Washington United States	United States	American	1943-11	196284710001
CARTER, Patrick Robert, Lord Hm Treasury Horse Guards Road SW1A 2HQ London Ground Floor Orange England	Mar 18, 2014		Director	Hm Treasury Horse Guards Road SW1A 2HQ London Ground Floor Orange England	United Kingdom	British	1946-2	6338850001
MCLAUGHLAN, Stuart James 79 High Street Eton SL4 6AF Windsor Sun House Berkshire	Jun 15, 2016		Director	79 High Street Eton SL4 6AF Windsor Sun House Berkshire	England	British	1964-11	57251480002
PHIPPEN, Kent William High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	Jun 24, 2011		Director	High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	England	British,American	1956-3	84576560002
WASHBURN, Alexander Bryant Fairview Avenue East Suite 200 WA98102 Seattle 1910 Washington United States	Mar 18, 2015		Director	Fairview Avenue East Suite 200 WA98102 Seattle 1910 Washington United States	United States	American	1970-2	194840970001
HURRELL, Steven Alfred Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland	Jul 01, 2013	Nov 30, 2019	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland				179596870001
MACALISTER, George Pirrie 79 High Street Eton SL4 6AF Windsor Sun House Berkshire	Mar 18, 2015	Jul 07, 2026	Director	79 High Street Eton SL4 6AF Windsor Sun House Berkshire	England	British Virgin Islander	1952-9	158237380002
MCINTEER, Warren Hill Crown Circus Flat 3 G12 9HB Glasgow 5 United Kingdom	Jun 24, 2011	Jul 31, 2014	Director	Crown Circus Flat 3 G12 9HB Glasgow 5 United Kingdom	Scotland	British	1959-4	100131200002
SERRATT, Don Mark 79 High Street Eton SL4 6AF Windsor Sun House Berkshire	Jun 24, 2011	Jun 01, 2026	Director	79 High Street Eton SL4 6AF Windsor Sun House Berkshire	England	British	1962-12	349462560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENHOLME HEALTHCARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kent William Phippen

Apr 06, 2016

79 High Street

Eton

SL4 6AF Windsor

Sun House

Berkshire

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

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.
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