- Company search
- GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
Active - Accounts Filed
General Information
NAME
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
COMPANY NUMBER
05757165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
27/03/2006
(18 years and 7 months old)
WEBSITE
GLENHOLMEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2017
31/03/2021
GLENHOLME HEALTHCARE (NGC) LIMITED
View all previous names
Previous Names
12/06/2017 31/03/2021 GLENHOLME HEALTHCARE (NGC) LIMITED
27/03/2006 12/06/2017 NEW GENERATION CARE LIMITED
BERKSHIRE
SL4 6AF
13-15 Manor Crescent
Byfleet
West Byfleet
Surrey
KT14 7EN
Telephone: 343799
27 Lustrells Crescent
Saltdean
Brighton
East Sussex
BN2 8AR
Sun House
79 High Street
Eton
Windsor, Berkshire
SL4 6AF
Credit Risk Overview
Want to learn more about GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED | Active - Accounts Filed | View Report |
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2014 - Present (10years) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 65 |
View Report |
06/11/2014 - Present (10years) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
15/06/2016 - Present (8 years and 5 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 46 |
View Report |
30/11/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 01/06/2006 - 24/05/2010 (3 years and 11 months) Secretary: 27/03/2006 - 24/05/2010 (4 years and 1 months) Born in Feb 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: George Pirrie MacAlister (915823738) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Steven Alfred Hurrell (919344109) has left the board |
Date: 16/12/2019 | Event: New Company Secretary Stuart McLaughlan (926528831) Appointed |
Date: 17/11/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: Frederick Graham Burch (902881509) has left the board |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Board Member Stuart James McLaughlan (905725148) Appointed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: New Company Secretary Steven Alfred Hurrell (919344109) Appointed |
Date: 15/12/2014 | Event: Change in Reg. Office |
Date: 01/12/2014 | Event: New Board Member Don Mark Serratt (910695533) Appointed |
Date: 01/12/2014 | Event: Don Mark Serratt (919282459) has left the board |
Date: 25/11/2014 | Event: New Board Member Kent William Phippen (908457656) Appointed |
Date: 24/11/2014 | Event: Pamela Ann Burch (905631971) has left the board |
Date: 24/11/2014 | Event: New Board Member Don Mark Serratt (919282459) Appointed |
Date: 24/11/2014 | Event: New Board Member George Pirrie MacAlister (915823738) Appointed |
Date: 07/09/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier