• UK
  • GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED - 79 High Street, Eton, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
07446940
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
2010-11-22
Age Of Company
2010-11-22 13 years
SIC/NACE
87200

Ownership

Beneficial Owners
Mr Kent William Phippen
Columbia Pacific Opportunity Fund L.P.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLENHOLME HEALTHCARE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-24
Last Date: 2023-04-10

GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED Company Description

GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED is a ltd registered in United Kingdom with the Company reg no 07446940. Its current trading status is "live". It was registered 2010-11-22. It was previously called GLENHOLME HEALTHCARE LIMITED. It has declared SIC or NACE codes as "87200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 79 High Street .
More information

Get GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glenholme Specialist Healthcare (Northern Region) Limited - 79 High Street, Eton, Windsor, Berkshire, United Kingdom

2010-11-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-08-22) - AGREEMENT2

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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 (2023-08-22) - AA

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • legacy (2023-08-22) - GUARANTEE2

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  • legacy (2023-08-22) - PARENT_ACC

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  • legacy (2022-09-29) - GUARANTEE2

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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

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  • legacy (2022-09-29) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-04-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA

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  • legacy (2021-09-03) - PARENT_ACC

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  • legacy (2021-09-03) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-04-10) - CS01

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  • resolution (2021-04-01) - RESOLUTIONS

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  • legacy (2021-02-05) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-04-12) - CS01

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  • legacy (2020-03-04) - GUARANTEE2

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  • legacy (2020-11-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA

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  • legacy (2020-11-20) - AGREEMENT2

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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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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-full (2018-11-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • resolution (2017-05-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-full (2017-10-16) - AA

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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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 (2015-11-24) - AR01

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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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 (2015-11-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-23) - AR01

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  • appoint-person-secretary-company-with-name (2013-11-23) - AP03

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  • termination-secretary-company-with-name (2013-11-23) - TM02

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  • accounts-with-accounts-type-small (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • legacy (2011-01-28) - MG01

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  • capital-allotment-shares (2011-03-03) - SH01

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  • resolution (2011-02-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • change-account-reference-date-company-current-extended (2011-03-10) - AA01

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2011-03-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • incorporation-company (2010-11-22) - NEWINC

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