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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

31/03/2025

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 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

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