GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
79 HIGH STREET, ETON, WINDSOR SL4 6AF- Active
- Private Limited Company
- Company No. 12410875
- Last Updated: 01 Mar 2024
Company Profile
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in WINDSOR. GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 4 years 8 months and 26 days.
| Name | GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED |
|---|---|
| Company number | 12410875 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 HIGH STREET ETON WINDSOR SL4 6AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kent William Phippen Nationality: British,American |
Dates: Friday, January 17, 2020 - present
voting rights 25 to 50 percent
|
| Columbia Pacific Opportunity Fund Llp High Street, Eton, SL4 6AF |
Dates: Friday, January 17, 2020 - present
voting rights 25 to 50 percent
|
| Glenholme Senior Living (Holdings) Limited High Street, Eton, SL4 6AF |
Dates: Friday, January 17, 2020 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2021 |
| 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 SENIOR LIVING (VERA JAMES HOUSE) LIMITED | 17 Jan 2020 |