GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
Overview
| Company Name | GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10015774 |
| 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 SENIOR LIVING (SLEAFORD) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED located?
| Registered Office Address | 79 High Street Eton SL4 6AF Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENHOLME SENIOR LIVING LIMITED | Feb 19, 2016 | Feb 19, 2016 |
What are the latest accounts for GLENHOLME SENIOR LIVING (SLEAFORD) 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 SENIOR LIVING (SLEAFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Glenholme Healthcare Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Columbia Pacific Opportunity Fund L.P. as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Esther Bannister as a director on Jan 07, 2026 | 2 pages | AP01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Don Mark Serratt as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Who are the officers of GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLAN, Stuart | Secretary | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | 265288750001 | |||||||
| BANNISTER, Esther | Director | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | England | British | 172565250001 | |||||
| MCLAUGHLAN, Stuart James | Director | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | England | British | 57251480002 | |||||
| HURRELL, Steven Alfred | Secretary | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | 205317380001 | |||||||
| PHIPPEN, Kent William | Director | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | England | British,American | 84576560002 | |||||
| SERRATT, Don Mark | Director | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | England | British | 106955330004 |
Who are the persons with significant control of GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kent William Phippen | Apr 06, 2016 | High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom | 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 Wa98102 United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Glenholme Healthcare Group Limited | Apr 06, 2016 | High Street Eton SL4 6AF Windsor 79 England | No | ||||||||||
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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