Menna Overview
Here’s a quick overview of GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED 👀 — a Windsor, Berkshire based business that started in 2010.
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
- Company statusactive
- Company No07446940
- Age15 years 8 months Incorporated 22 November 2010
- Officers4
Address
79 High Street, Eton, Windsor, Berkshire, SL4 6AF
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED is an active company incorporated on 22 November 2010 and based in Windsor, Berkshire. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 06 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 06 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLAN, Stuart | secretary | 30 Nov 2019 | |
| MCLAUGHLAN, Stuart James | director | Nov 1964 | 15 Jun 2016 |
| PHIPPEN, Kent William | director | Mar 1956 | 25 Jan 2011 |
| SERRATT, Don Mark | director | Dec 1962 | 22 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenholme Healthcare Group Limited | 01 Jan 2025 | |
| Columbia Pacific Opportunity Fund L.P. | 06 Apr 2016 | |
| Mr Kent William Phippen | Mar 1956 | 06 Apr 2016 |
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MCLAUGHLAN, Stuart James are mutual persons.
MCLAUGHLAN, Stuart James are mutual persons.
MCLAUGHLAN, Stuart James are mutual persons.
MCLAUGHLAN, Stuart James are mutual persons.
MCLAUGHLAN, Stuart James are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, SERRATT, Don Mark are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, SERRATT, Don Mark, MACALISTER, George Pirrie are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, SERRATT, Don Mark, MACALISTER, George Pirrie are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, SERRATT, Don Mark are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William, SERRATT, Don Mark are mutual persons.
PHIPPEN, Kent William are mutual persons.
MACALISTER, George Pirrie are mutual persons.
MACALISTER, George Pirrie are mutual persons.
MACALISTER, George Pirrie are mutual persons.
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
MCLAUGHLAN, Stuart James are mutual persons.
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
MCLAUGHLAN, Stuart James, SERRATT, Don Mark are mutual persons.
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
MCLAUGHLAN, Stuart James are mutual persons.
MORAR PRESTON LTD
MCLAUGHLAN, Stuart James are mutual persons.
THE ASSOCIATION FOR THE TREATMENT OF SEXUAL ADDICTION AND COMPULSIVITY LIMITED
SERRATT, Don Mark are mutual persons.
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Menna Overview
Here’s a quick overview of GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED 👀 — a Windsor, Berkshire based business that started in 2010.