GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
Overview
| Company Name | GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13863963 |
| 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 SPECIALIST HEALTHCARE (SALTDEAN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED located?
| Registered Office Address | Sun House 79 High Street Eton SL4 6AF Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) 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 SPECIALIST HEALTHCARE (SALTDEAN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 138639630004, created on Jun 01, 2026 | 15 pages | MR01 | ||||||||||
Appointment of Miss Frances Elaine Winney as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Mclaughlan as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart James Mclaughlan as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 138639630002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138639630003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138639630001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kent Phippen as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Don Mark Serratt as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Kent Phippen as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Columbia Pacific Opportunity Fund Lp as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERRATT, Don Mark | Director | 79 High Street Eton SL4 6AF Windsor Sun House England | England | British | 349462560001 | |||||
| WINNEY, Frances Elaine | Director | 79 High Street Eton SL4 6AF Windsor Sun House England | United Kingdom | British | 349255290001 | |||||
| MCLAUGHLAN, Stuart | Secretary | 79 High Street Eton SL4 6AF Windsor Sun House England | 291659090001 | |||||||
| MCLAUGHLAN, Stuart James | Director | 79 High Street Eton SL4 6AF Windsor Sun House England | England | British | 57251480002 | |||||
| PHIPPEN, Kent | Director | 79 High Street Eton SL4 6AF Windsor Sun House England | England | British | 241253690001 |
Who are the persons with significant control of GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kent Phippen | Jan 21, 2022 | 79 High Street Eton SL4 6AF Windsor Sun House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Columbia Pacific Opportunity Fund Lp | Jan 21, 2022 | 1910 Fairview Ave East Suite 200 98102 Seattle Suite 200 Wa United States | Yes | ||||||||||
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Natures of Control
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| Glenholme Specialist Healthcare (Holdings) Ltd | Jan 21, 2022 | 79 High Street Eton SL4 6AF Windsor Sun House 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