Glenholme Specialist Healthcare (Southern Region) Limited

05757165

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Glenholme Healthcare Group Limited

75–100% shares

79, High Street, Windsor, SL4 6AF

Reg: 07681646 · England And Wales · Limited Company

Notified 01/01/2025

Former PSCs

Mr Kent William Phippen

Ceased 01/01/2025

Columbia Pacific Opportunity Fund L.P.

Ceased 01/01/2025

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

charge

satisfied

FREDERICK GRAHAM BURCH

Created 20/04/2009Registered 25/04/2009Satisfied 11/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2007Registered 21/02/2007Satisfied 26/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2007Registered 21/02/2007Satisfied 26/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2007Registered 16/02/2007Satisfied 26/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2006Registered 20/12/2006Satisfied 07/03/2007