GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

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Key Data

Status

Active

Company No.

05757165

Incorporation date

27/03/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

79 High Street, Eton, Windsor, Berkshire SL4 6AFCopy
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Latest events (Record since 20/03/2023)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon14/01/2026
Termination of appointment of Kent William Phippen as a director on 2025-12-31
dot icon11/07/2025
Cessation of Kent William Phippen as a person with significant control on 2025-01-01
dot icon11/07/2025
Cessation of Columbia Pacific Opportunity Fund L.P. as a person with significant control on 2025-01-01
dot icon11/07/2025
Notification of Glenholme Healthcare Group Limited as a person with significant control on 2025-01-01
dot icon13/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon13/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon13/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon13/06/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon28/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon28/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon28/06/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon13/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon13/09/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon22/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon22/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon20/03/2023
Termination of appointment of George Pirrie Macalister as a director on 2023-03-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burch, Frederick Graham
Director
27/03/2006 - 31/03/2017
14
Macalister, George Pirrie
Director
06/11/2014 - 08/03/2023
7
Mr Kent William Phippen
Director
06/11/2014 - 31/12/2025
37
Horsgood, David Alan
Director
01/06/2006 - 24/05/2010
4
Burch, Pamela Ann
Director
09/06/2009 - 06/11/2014
1

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at 79 High Street, Eton, Windsor, Berkshire 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 (SOUTHERN REGION) LIMITED?

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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is currently Active. It was registered on 27/03/2006 .

Where is GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED located?

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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is registered at 79 High Street, Eton, Windsor, Berkshire SL4 6AF.

What does GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED do?

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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

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

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.