Glenholme Specialist Healthcare (Southern Region) Limited

05757165

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

79 HIGH STREET, WINDSOR, SL4 6AF

Incorporated 27/03/2006

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Don Mark Serratt

director · Since 06/11/2014

DIRECTOR

AMERICAN · ENGLAND · Age 63

Also on 2 other boards

Mr Stuart James Mclaughlan

director · Since 15/06/2016

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Stuart Mclaughlan

secretary · Since 30/11/2019

Persons with Significant Control

Star Sol Bidco Limited

75–100% shares

75–100% votes

Appoint directors

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 17126529 · Companies House, England & Wales · Private Limited Company

Notified 01/06/2026

Former PSCs

Mr Kent William Phippen

Ceased 01/01/2025

Columbia Pacific Opportunity Fund L.P.

Ceased 01/01/2025

Glenholme Healthcare Group Limited

Ceased 01/06/2026

Charges6 outstanding

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 28/06/2019Registered 03/07/2019

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 30/05/2019Registered 06/06/2019

Charge

outstanding

TRIODOS BANK NV

Created 08/12/2017Registered 15/12/2017

Charge

outstanding

TRIODOS BANK NV

Created 08/12/2017Registered 15/12/2017

charge

outstanding

TRIODOS BANK NV

Created 04/09/2012Registered 13/09/2012

charge

outstanding

TRIDOS BANK NV

Created 04/09/2012Registered 13/09/2012