GLENHOLME SENIOR LIVING (SPALDING) LIMITED

Overview

Company Name	GLENHOLME SENIOR LIVING (SPALDING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12204876
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2019

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 (SPALDING) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is GLENHOLME SENIOR LIVING (SPALDING) LIMITED located?

Registered Office Address	79 High Street Eton SL4 6AF Windsor England
Undeliverable Registered Office Address	No

What were the previous names of GLENHOLME SENIOR LIVING (SPALDING) LIMITED?

Previous Company Names
Company Name	From	Until
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED	Sep 13, 2019	Sep 13, 2019

What are the latest accounts for GLENHOLME SENIOR LIVING (SPALDING) LIMITED?

Next Accounts
Overdue	No
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 (SPALDING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for GLENHOLME SENIOR LIVING (SPALDING) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2026	legacy	3 pages	GUARANTEE2

Jul 18, 2026	legacy	1 pages	AGREEMENT2

Jan 14, 2026	Appointment of Mrs Esther Bannister as a director on Jan 07, 2026	2 pages	AP01

Jan 14, 2026	Termination of appointment of Kent William Phippen as a director on Dec 31, 2025	1 pages	TM01

Jan 14, 2026	Cessation of Kent William Phippen as a person with significant control on Jan 01, 2025	1 pages	PSC07

Sep 15, 2025	Confirmation statement made on Sep 12, 2025 with updates	3 pages	CS01

Sep 15, 2025	Notification of Glenholme Senior Living (Holdings) Limited as a person with significant control on Sep 13, 2019	2 pages	PSC02

Sep 15, 2025	Cessation of Columbia Pacific Opportunity Fund Lp as a person with significant control on Sep 13, 2019	1 pages	PSC07

Jun 13, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Jun 13, 2025	legacy	32 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Jul 23, 2024	legacy	32 pages	PARENT_ACC

Jul 23, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	legacy	3 pages	GUARANTEE2

Sep 14, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Aug 18, 2023	legacy	31 pages	PARENT_ACC

Aug 18, 2023	legacy	1 pages	AGREEMENT2

Aug 18, 2023	legacy	3 pages	GUARANTEE2

Sep 29, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Sep 29, 2022	legacy	32 pages	PARENT_ACC

Sep 29, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GLENHOLME SENIOR LIVING (SPALDING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Stuart High Street Eton SL4 6AF Windsor 79 England	Nov 27, 2019		Secretary	High Street Eton SL4 6AF Windsor 79 England				264813890001
BANNISTER, Esther High Street Eton SL4 6AF Windsor 79 England	Jan 07, 2026		Director	High Street Eton SL4 6AF Windsor 79 England	England	British	1973-8	172565250001
MCLAUGHLAN, Stuart James High Street Eton SL4 6AF Windsor 79 England	Sep 13, 2019		Director	High Street Eton SL4 6AF Windsor 79 England	England	British	1964-11	256636820001
PHIPPEN, Kent William High Street Eton SL4 6AF Windsor 79 England	Sep 13, 2019	Dec 31, 2025	Director	High Street Eton SL4 6AF Windsor 79 England	England	British,American	1956-3	84576560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENHOLME SENIOR LIVING (SPALDING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kent William Phippen

Sep 13, 2019

High Street

Eton

SL4 6AF Windsor

England

Yes

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 Lp

Sep 13, 2019

1910 Fairview Ave East

WA98102

Seattle

Suite 200

Washington State

United States

Yes

Legal Form	Limited Partnership
Country Registered	Washington State
Legal Authority	Uniform Limited Partnership Act (2001)
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Glenholme Senior Living (Holdings) Limited

Sep 13, 2019

High Street

Eton

SL4 6AF Windsor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	12202234

Natures of Control

The person holds, directly or indirectly, more than 75% 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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