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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED - 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 05757165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 High Street
- Eton
- Windsor
- Berkshire
- SL4 6AF 79 High Street, Eton, Windsor, Berkshire, SL4 6AF UK
Management
- Managing Directors
- MCLAUGHLAN, Stuart James
- PHIPPEN, Kent William
- SERRATT, Don Mark
- Company secretaries
- MCLAUGHLAN, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Age Of Company 2006-03-27 18 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- Mr Kent William Phippen
- Columbia Pacific Opportunity Fund L.P.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLENHOLME HEALTHCARE (NGC) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED Company Description
- GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is a ltd registered in United Kingdom with the Company reg no 05757165. Its current trading status is "live". It was registered 2006-03-27. It was previously called GLENHOLME HEALTHCARE (NGC) LIMITED. It has declared SIC or NACE codes as "87900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 79 High Street .
Get GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenholme Specialist Healthcare (Southern Region) Limited - 79 High Street, Eton, Windsor, Berkshire, United Kingdom
- 2006-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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legacy (2023-08-22) - AGREEMENT2
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legacy (2023-08-22) - PARENT_ACC
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legacy (2023-09-13) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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legacy (2022-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-29) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-08-27) - AGREEMENT2
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resolution (2021-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-05) - CS01
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legacy (2021-09-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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legacy (2021-09-06) - PARENT_ACC
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legacy (2021-09-06) - AGREEMENT2
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legacy (2021-08-27) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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accounts-with-accounts-type-full (2019-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
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resolution (2017-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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accounts-with-accounts-type-full (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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resolution (2014-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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change-account-reference-date-company-current-shortened (2014-12-11) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-12) - AP03
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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legacy (2012-09-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-14) - TM02
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termination-director-company-with-name (2010-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 287
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legacy (2009-03-27) - 363a
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legacy (2009-06-24) - 288a
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legacy (2009-04-25) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-06-24) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-03-07) - 403a
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legacy (2007-02-21) - 395
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legacy (2007-02-16) - 395
keyboard_arrow_right 2006
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legacy (2006-06-22) - 225
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incorporation-company (2006-03-27) - NEWINC
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legacy (2006-12-20) - 395
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legacy (2006-06-22) - 88(2)R
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legacy (2006-06-22) - 288a