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GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED

GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11755285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED located?

    Registered Office Address
    79 High Street
    Eton
    SL4 6AF Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2019

    Statement of capital on Jan 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLAN, Stuart James
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		EnglandBritishFinance Director57251480002
    PHIPPEN, Kent William
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		EnglandBritish,AmericanManaging Director84576560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbia Pacific Opportunity Fund Lp
    1910 Fairview Avenue East
    Seattle Wa38102
    Suite 200
    Usa
    United States
    		Jan 08, 2019
    1910 Fairview Avenue East
    Seattle Wa38102
    Suite 200
    Usa
    United States
    		No
    Legal FormLimited Partnership
    Country RegisteredUsa
    Legal AuthorityUs Uniform Partnership Act 2001
    Place RegisteredWashington State
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kent William Phippen
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Jan 08, 2019
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0