GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

13631430

Incorporation date

20/09/2021

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2023)

14/01/2026

Termination of appointment of Kent Phippen as a director on 2025-12-31

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

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11/07/2025

Cessation of Columbia Pacific Overseas Development Fund as a person with significant control on 2025-01-01

View PDF (1 pages)

11/07/2025

Cessation of Kent Phippen as a person with significant control on 2025-01-01

View PDF (1 pages)

13/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (32 pages)

13/06/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

22/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Kent Phippen	Director	20/09/2021 - 31/12/2025	31
Mclaughlan, Stuart James	Director	20/09/2021 - Present	56
Mclaughlan, Stuart	Secretary	20/09/2021 - Present	-
Serratt, Don	Director	20/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED

GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/09/2021 with the registered office located at Sun House 79 High Street, Eton, Windsor SL4 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED?

GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED is currently Active. It was registered on 20/09/2021 .

Where is GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED located?

GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED is registered at Sun House 79 High Street, Eton, Windsor SL4 6AF.

What does GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED do?

GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Kent Phippen as a director on 2025-12-31.