Back to search
Glenholme Specialist Healthcare (Saltdean) Limited
13863963
active
Private Limited Company
england wales
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 21/01/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estate87200
Residential care activities for mental health, substance abuse and intellectual disabilitiesOfficers
Mr Stuart Mclaughlan
secretary · Since 21/01/2022
Mr Stuart James Mclaughlan
director · Since 21/01/2022
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 40 other boards
Mr Don Mark Serratt
director · Since 07/07/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Persons with Significant Control
Glenholme Specialist Healthcare (Holdings) Ltd
75–100% shares
75–100% votes
Appoint directors
Sun House, 79 High Street, Windsor, SL4 6AF
Reg: 13631430 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/01/2022
Former PSCs
Mr Kent Phippen
Ceased 01/01/2025
Columbia Pacific Opportunity Fund Lp
Ceased 01/01/2025
Charges3 outstanding
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 01/02/2024Registered 01/02/2024
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 01/02/2024Registered 01/02/2024
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 01/02/2024Registered 01/02/2024