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Glenholme Senior Living (Vera James House) Limited
12410875
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
79 HIGH STREET, WINDSOR, SL4 6AF
Incorporated 17/01/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
87300
Residential care activities for the elderly and disabledOfficers
Mr Stuart Mclaughlan
secretary · Since 17/01/2020
Mr Stuart James Mclaughlan
director · Since 17/01/2020
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
Mrs Esther Bannister
director · Since 07/01/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Persons with Significant Control
Glenholme Senior Living (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
79, High Street, Windsor, SL4 6AF
Reg: 12202234 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/01/2020
Former PSCs
Mr Kent William Phippen
Ceased 01/01/2025
Columbia Pacific Opportunity Fund Llp
Ceased 11/07/2025
Charges2 outstanding
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 01/12/2020Registered 15/12/2020
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 01/12/2020Registered 15/12/2020