Menna Overview
Here’s a quick overview of GLENHOLME HEALTHCARE GROUP LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.
GLENHOLME HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No07681646
- Age15 years 1 month Incorporated 24 June 2011
- Officers9
Address
Sun House 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
GLENHOLME HEALTHCARE GROUP LIMITED is an active company incorporated on 24 June 2011 and based in Windsor, Berkshire. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Resolution
6 Years Ago on 14 Apr 2020
Resolution
6 Years Ago on 14 Apr 2020
Memorandum Articles
6 Years Ago on 08 Apr 2020
Resolution
6 Years Ago on 04 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Dec 2019
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLAN, Stuart | secretary | 30 Nov 2019 | |
| BANNISTER, Esther | director | Aug 1973 | 10 Apr 2022 |
| BATY, Daniel Ray | director | Nov 1943 | 18 Mar 2015 |
| CARTER, Patrick Robert, Lord | director | Feb 1946 | 18 Mar 2014 |
| MACALISTER, George Pirrie | director | Sep 1952 | 18 Mar 2015 |
| MCLAUGHLAN, Stuart James | director | Nov 1964 | 15 Jun 2016 |
| PHIPPEN, Kent William | director | Mar 1956 | 24 Jun 2011 |
| SERRATT, Don Mark | director | Dec 1962 | 24 Jun 2011 |
| WASHBURN, Alexander Bryant | director | Feb 1970 | 18 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kent William Phippen | Mar 1956 | 06 Apr 2016 |
| Columbia Pacific Opportunity Fund L.P. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BANNISTER, Esther are mutual persons.
CARTER, Patrick Robert, Lord, WASHBURN, Alexander Bryant are mutual persons.
CARTER, Patrick Robert, Lord, WASHBURN, Alexander Bryant are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
CARTER, Patrick Robert, Lord are mutual persons.
MACALISTER, George Pirrie are mutual persons.
MACALISTER, George Pirrie are mutual persons.
MACALISTER, George Pirrie are mutual persons.
MACALISTER, George Pirrie, MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, SERRATT, Don Mark are mutual persons.
MACALISTER, George Pirrie, MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, SERRATT, Don Mark 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 are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, MCINTEER, Warren Hill are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, MCINTEER, Warren Hill are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, MCINTEER, Warren Hill 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 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, MCINTEER, Warren Hill are mutual persons.
PHIPPEN, Kent William, MCINTEER, Warren Hill are mutual persons.
THE HENRIETTA BARNETT SCHOOL
BANNISTER, Esther are mutual persons.
RURAL SATSUMA LLP
BANNISTER, Esther are mutual persons.
JACOBI & HANOVER LLP
BANNISTER, Esther are mutual persons.
THE LONDON MARATHON CHARITABLE TRUST LIMITED
CARTER, Patrick Robert, Lord 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.
NEW POTOMAC LIMITED
MCINTEER, Warren Hill are mutual persons.
CEDAR PARK (ILKESTON) LIMITED
MCINTEER, Warren Hill are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GLENHOLME HEALTHCARE GROUP LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.