GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
SUN HOUSE 79 HIGH STREET, ETON, WINDSOR SL4 6AF- Active
- Private Limited Company
- Company No. 13631430
- Last Updated: 01 Mar 2024
Company Profile
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED was incorporated on Monday, September 20, 2021 as a Private Limited Company with registered address in WINDSOR. GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) 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 3 years 5 months and 3 days.
| Name | GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED |
|---|---|
| Company number | 13631430 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 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 Phippen Nationality: British |
Dates: Monday, September 20, 2021 - present
significant influence or control
|
| Columbia Pacific Overseas Development Fund 1910 Fairview Avenue East, Suite 200 |
Dates: Monday, September 20, 2021 - present
significant influence or control
|
| Glenholme Healthcare Group Limited 79 High Street, Eton, SL4 6AF |
Dates: Monday, September 20, 2021 - 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED | 20 Sep 2021 |