GLENHOLME HEALTHCARE LIMITED
WINDSOR GLENHOLME MENTAL HEALTHCARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 07446940
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016. The most likely internet sites of GLENHOLME HEALTHCARE LIMITED are www.glenholmehealthcare.co.uk, and www.glenholme-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Glenholme Healthcare Limited is a Private Limited Company. The company registration number is 07446940. Glenholme Healthcare Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Glenholme Healthcare Limited is 79 High Street Eton Windsor Berkshire Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. MACALISTER, George Pirrie is a Director of the company. MCLAUGHLAN, Stuart James is a Director of the company. PHIPPEN, Kent William is a Director of the company. SERRATT, Don Mark is a Director of the company. Secretary SERRATT, Don has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 22 November 2013
Director
MACALISTER, George Pirrie
Appointed Date: 24 January 2011
73 years old
Director
MCLAUGHLAN, Stuart James
Appointed Date: 15 June 2016
61 years old
Director
PHIPPEN, Kent William
Appointed Date: 25 January 2011
69 years old
Director
SERRATT, Don Mark
Appointed Date: 22 November 2010
63 years old

Resigned Directors

Secretary
SERRATT, Don
Resigned: 22 November 2013
Appointed Date: 22 November 2010

Persons With Significant Control

Mr Kent William Phippen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Columbia Pacific Opportunity Fund L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENHOLME HEALTHCARE LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 980,000
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 980,000
...
... and 22 more events
03 Mar 2011
Appointment of Mr Kent William Phippen as a director
23 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011
Particulars of a mortgage or charge / charge no: 2
28 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLENHOLME HEALTHCARE LIMITED Charges

25 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a 30 woodside park road london t/n MX428395 and…

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