GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
COMPANY NUMBER
10875752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/07/2017
(7 years and 4 months old)
WEBSITE
http://glenholme.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2019
06/06/2024
GLENHOLME WRIGHTCARE LIMITED
View all previous names
WINDSOR
SL4 6AF
Telephone: 01753869777
TPS: No
79a High Street
Eton
WINDSOR
SL4 6AF
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 WRIGHTCARE LIMITED | Active - Accounts Filed | View Report |
| GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | John Richard Hartnett (921846446) has left the board |
| 04/06/2024 | Jeremy Peter Hartley (925581005) has left the board |
Credit Risk Overview
Want to learn more about GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD?
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 SENIOR LIVING (BISPHAM HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 14 Past: 65 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2019 - 30/11/2019 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | John Richard Hartnett (921846446) has left the board |
| 04/06/2024 | Jeremy Peter Hartley (925581005) has left the board |
| 04/06/2024 | Gillian Chadwick (925581041) has left the board |
| 02/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member John Richard Hartnett (921846446) Appointed |
| 24/05/2021 | New Accounts filed |
| 14/04/2021 | New Board Member John Hartnett (928195984) Appointed |
| 03/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 16/12/2019 | Steven Alfred Hurrell (925413459) has left the board |
| 16/12/2019 | New Company Secretary Stuart McLaughlan (926528928) Appointed |
| 16/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Patrick Robert Carter (925581058) Appointed |
| 04/03/2019 | New Board Member Gillian Chadwick (925581041) Appointed |
| 04/03/2019 | New Board Member Christine Desiree Winstanley (925581020) Appointed |
| 04/03/2019 | New Board Member Jeremy Peter Hartley (925581005) Appointed |
| 14/01/2019 | New Company Secretary Steven Alfred Hurrell (925413459) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Stuart James McLaughlan (905725148) Appointed |
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