Glenholme Specialist Healthcare (Holdings) Limited

13631430

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUN HOUSE 79 HIGH STREET, WINDSOR, SL4 6AF

Incorporated 20/09/2021

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

87200

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

87300

Residential care activities for the elderly and disabled

Officers

Mr Stuart Mclaughlan

secretary · Since 20/09/2021

Mr Stuart James Mclaughlan

director · Since 20/09/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Don Serratt

director · Since 20/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

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

Columbia Pacific Overseas Development Fund

Ceased 01/01/2025

Glenholme Healthcare Group Limited

Ceased 01/06/2026

Mr Kent Phippen

Ceased 01/01/2025

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC (As Security Agent)

Created 01/06/2026Registered 08/06/2026