GLENHOLME SUPPORTED LIVING LIMITED
WINDSOR GLENHOLME SUPPORTED LIIVING LIMITED GLENHOLME (HIGHTREES) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 09894140
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of GLENHOLME SUPPORTED LIVING LIMITED are www.glenholmesupportedliving.co.uk, and www.glenholme-supported-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Glenholme Supported Living Limited is a Private Limited Company. The company registration number is 09894140. Glenholme Supported Living Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Glenholme Supported Living Limited is 79 High Street Eton Windsor Berkshire United Kingdom Sl4 6af. . HURRELL, Steven Alfred is a Secretary 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. The company operates in "Dormant Company".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 30 November 2015
Director
MCLAUGHLAN, Stuart James
Appointed Date: 30 January 2017
61 years old
Director
PHIPPEN, Kent William
Appointed Date: 02 March 2016
69 years old
Director
SERRATT, Don Mark
Appointed Date: 30 November 2015
62 years old

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 SUPPORTED LIVING LIMITED Events

31 Jan 2017
Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Mar 2016
Appointment of Mr Kent William Phippen as a director on 2 March 2016
26 Jan 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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