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GLENHOLME HEALTHCARE GROUP LIMITED
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GLENHOLME HEALTHCARE GROUP LIMITED: Filings

    • Overview

    Company NameGLENHOLME HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07681646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLENHOLME HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2026 with updates

    		7 pagesCS01

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

    		1 pagesTM01

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

    		32 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2026 with updates

    		5 pagesCS01

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

    		32 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Jan 03, 2025 with updates

    		5 pagesCS01

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

    • Capital: GBP 255.99
    		3 pagesSH01

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

    • Capital: GBP 246.81
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Full accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		6 pagesCS01

    Registration of charge 076816460004, created on May 07, 2024

    		28 pagesMR01

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

    		32 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

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

    		32 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		28 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge 076816460003, created on Dec 16, 2020

    		17 pagesMR01

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

    		27 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    		6 pagesCS01
    234Next

    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