GLENHOLME HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GLENHOLME HEALTHCARE GROUP LIMITED
COMPANY NUMBER
07681646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
www.glenholme.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/09/2013
14/11/2018
THE GLENHOLME HEALTHCARE GROUP LIMITED
View all previous names
BERKSHIRE
SL4 6AF
Telephone: 01753869777
TPS: No
Sun House
79 High Street
Eton
Windsor, Berkshire
SL4 6AF
Telephone: 869777
Credit Risk Overview
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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 HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENHOLME HEALTHCARE GROUP 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 HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENHOLME HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2011 - Present (13 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 14 Past: 65 |
View Report |
|
24/06/2011 - Present (13 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Esther Bannister (917256525) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Steven Alfred Hurrell (917959687) has left the board |
| 16/12/2019 | New Company Secretary Stuart McLaughlan (926528809) Appointed |
| 17/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 30/06/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/07/2015 | Alexander Bryant Washburn (919628541) has left the board |
| 30/07/2015 | New Board Member Alexander Bryant Washburn (919484097) Appointed |
| 25/07/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member George Pirrie MacAlister (915823738) Appointed |
| 03/04/2015 | New Board Member Daniel Ray Baty (919628471) Appointed |
| 03/04/2015 | New Board Member Alexander Bryant Washburn (919628541) Appointed |
| 03/04/2015 | New Board Member Patrick Robert Carter (900633885) Appointed |
| 12/11/2014 | New Accounts filed |
| 06/08/2014 | Warren Hill McInteer (910013120) has left the board |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 09/07/2013 | New Company Secretary Steven Alfred Hurrell (917959687) Appointed |
| 17/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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