THE GLENHOLME HEALTHCARE GROUP LIMITED
WINDSOR GLENHOLME OAKDENE CARE GROUP LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 07681646
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address SUN HOUSE 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 201.28 ; Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016. The most likely internet sites of THE GLENHOLME HEALTHCARE GROUP LIMITED are www.theglenholmehealthcaregroup.co.uk, and www.the-glenholme-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Glenholme Healthcare Group Limited is a Private Limited Company. The company registration number is 07681646. The Glenholme Healthcare Group Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of The Glenholme Healthcare Group Limited is Sun House 79 High Street Eton Windsor Berkshire Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. BATY, Daniel Ray is a Director of the company. CARTER, Patrick Robert, Lord is a Director 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. WASHBURN, Alexander Bryant is a Director of the company. Director MCINTEER, Warren Hill has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 01 July 2013
Director
BATY, Daniel Ray
Appointed Date: 18 March 2015
81 years old
Director
CARTER, Patrick Robert, Lord
Appointed Date: 18 March 2014
79 years old
Director
MACALISTER, George Pirrie
Appointed Date: 18 March 2015
73 years old
Director
MCLAUGHLAN, Stuart James
Appointed Date: 15 June 2016
60 years old
Director
PHIPPEN, Kent William
Appointed Date: 24 June 2011
69 years old
Director
SERRATT, Don Mark
Appointed Date: 24 June 2011
62 years old
Director
WASHBURN, Alexander Bryant
Appointed Date: 18 March 2015
55 years old

Resigned Directors

Director
MCINTEER, Warren Hill
Resigned: 31 July 2014
Appointed Date: 24 June 2011
66 years old

THE GLENHOLME HEALTHCARE GROUP LIMITED Events

24 Oct 2016
Group of companies' accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 201.28
15 Jun 2016
Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016
06 Nov 2015
Group of companies' accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 201.28
...
... and 28 more events
16 May 2012
Change of share class name or designation
16 May 2012
Sub-division of shares on 27 March 2012
16 May 2012
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 299,000
13 Dec 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
24 Jun 2011
Incorporation

THE GLENHOLME HEALTHCARE GROUP LIMITED Charges

6 November 2014
Charge code 0768 1646 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Frederick Graham Burch
Description: Contains fixed charge…

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