Glenholme Specialist Healthcare (Northern Region) Limited

07446940

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

79 HIGH STREET, WINDSOR, SL4 6AF

Incorporated 22/11/2010

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

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Don Mark Serratt

director · Since 22/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 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

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/05/2018Registered 25/05/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/05/2018Registered 25/05/2018

charge

outstanding

SANTANDER UK PLC

Created 25/01/2011Registered 28/01/2011

charge

outstanding

SANTANDER UK PLC

Created 25/01/2011Registered 28/01/2011