Menna Overview
Here’s a quick overview of GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED 👀 — a Windsor based business that started in 2019.
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
- Company statusactive
- Company No11754195
- Age7 years 6 months Incorporated 8 January 2019
- Officers4
Address
79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED is an active company incorporated on 8 January 2019 and based in Windsor, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
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 Updates
1 Year Ago on 18 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Resolution
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLAN, Stuart | secretary | 30 Nov 2019 | |
| CARTER, Patrick Robert, Lord | director | Feb 1946 | 28 Feb 2019 |
| MCLAUGHLAN, Stuart James | director | Nov 1964 | 08 Jan 2019 |
| PHIPPEN, Kent William | director | Mar 1956 | 08 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenholme Senior Living (Bispham Holdings) Limited | 01 Mar 2025 | |
| Columbia Pacific Opportunity Fund Lp | 08 Jan 2019 | |
| Mr Kent William Phippen | Mar 1956 | 08 Jan 2019 |
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CARTER, Patrick Robert, Lord, MCLAUGHLAN, Stuart James, PHIPPEN, Kent William, CHADWICK, Gillian, HARTLEY, Jeremy Peter, WINSTANLEY, Christine Desiree 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 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 are mutual persons.
MCLAUGHLAN, Stuart James, PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
PHIPPEN, Kent William are mutual persons.
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Here’s a quick overview of GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED 👀 — a Windsor based business that started in 2019.