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Glenholme Healthcare Group Limited

07681646

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUN HOUSE 79 HIGH STREET, WINDSOR, SL4 6AF
Incorporated 24/06/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Don Mark Serratt

director · Since 24/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Kent William Phippen

director · Since 24/06/2011

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 70

Also on 11 other boards

Lord Patrick Robert Carter

director · Since 18/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mr Alexander Bryant Washburn

director · Since 18/03/2015

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Daniel Ray Baty

director · Since 18/03/2015

CHAIRMAN

AMERICAN · UNITED STATES · Age 82

Mr George Pirrie Macalister

director · Since 18/03/2015

DIRECTOR OF CARE

BRITISH VIRGIN ISLANDER · ENGLAND · Age 73

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

Mrs Esther Bannister

director · Since 10/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Mr Kent William Phippen

25–50% shares

British,American · England · Age 70

Sun House, 79 High Street, Windsor, SL4 6AF

Notified 06/04/2016

Columbia Pacific Opportunity Fund L.P.

25–50% shares

Suite 200, 1910 Fairview Avenue East, Seattle

Reg: Not Applicable · Usa · Limited Partnership

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 07/05/2024Registered 10/05/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/12/2020Registered 21/12/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/11/2017Registered 22/11/2017
Charge
satisfied

FREDERICK GRAHAM BURCH

Created 06/11/2014Registered 07/11/2014Satisfied 18/04/2018