GLENHOLME WRIGHTCARE LIMITED
79 HIGH STREET, ETON, WINDSOR SL4 6AF- Active
- Private Limited Company
- Company No. 10875752
- Last Updated: 01 Mar 2024
Company Profile
GLENHOLME WRIGHTCARE LIMITED was incorporated on Thursday, July 20, 2017 as a Private Limited Company with registered address in WINDSOR. GLENHOLME WRIGHTCARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 2 months and 30 days.
| Name | GLENHOLME WRIGHTCARE LIMITED |
|---|---|
| Company number | 10875752 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 HIGH STREET ETON WINDSOR SL4 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Columbia Pacific Opportunity Fund Lp 1910 Fairview Avenue East |
Dates: Tuesday, September 19, 2017 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Kent William Phippen Nationality: British,American |
Dates: Thursday, July 20, 2017 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENHOLME WRIGHTCARE LIMITED | 20 Jul 2017 |
| GLENHOLME SENIOR LIVING (SE) LIMITED | 27 Nov 2018 |
| GLENHOLME SENIOR LIVING HOLDINGS LIMITED | 08 Jan 2019 |
| GLENHOLME SPIRAL HEALTH LIMITED | 20 Mar 2019 |