GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED

Overview

Company Name	GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12410875
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2020

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 (VERA JAMES HOUSE) LIMITED?

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

Where is GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED located?

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

What are the latest accounts for GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) 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 (VERA JAMES HOUSE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED?

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

Jul 18, 2026	legacy	1 pages	AGREEMENT2

Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Appointment of Mrs Esther Bannister as a director on Jan 07, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Kent William Phippen as a director on Dec 31, 2025	1 pages	TM01

Jan 09, 2026	Cessation of Kent William Phippen as a person with significant control on Jan 01, 2025	1 pages	PSC07

Jul 11, 2025	Cessation of Columbia Pacific Opportunity Fund Llp as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jun 13, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Jun 13, 2025	legacy	32 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jul 14, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Jul 14, 2024	legacy	32 pages	PARENT_ACC

Jul 14, 2024	legacy	3 pages	GUARANTEE2

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Sep 12, 2023	legacy	33 pages	PARENT_ACC

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Oct 13, 2022	legacy	32 pages	PARENT_ACC

Oct 13, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) 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	Jan 17, 2020		Secretary	High Street Eton SL4 6AF Windsor 79 England				266218290001
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	Jan 17, 2020		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	Jan 17, 2020	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 (VERA JAMES HOUSE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Pacific Opportunity Fund Llp

Jan 17, 2020

High Street

Eton

SL4 6AF Windsor

England

Yes

Legal Form	Limited Liabilty Partnership
Country Registered	United States
Legal Authority	Sec
Place Registered	Sec
Registration Number	Not Applicable

Natures of Control

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

Jan 17, 2020

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 voting rights in the company.

Glenholme Senior Living (Holdings) Limited

Jan 17, 2020

High Street

Eton

SL4 6AF Windsor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12202234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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