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Glenholme Specialist Healthcare (Northern Region) Limited
07446940
active
Private Limited Company
england wales
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
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
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 disabilitiesOfficers
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
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
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