Glenholme Senior Living (bispham Gardens) Limited is a private limited company registered at 79 High Street, Eton, Windsor SL4 6AF. Incorporated on 2019-01-08, this 5-year-old company is run by 5 directors and 1 secretary.
Director Gillian C., appointed on 28 February 2019. Director Patrick C., appointed on 28 February 2019. Director Jeremy H., appointed on 28 February 2019.
Changing the topic to secretaries, we can mention: Stuart M., appointed on 30 November 2019.
The company is officially categorised as "residential care activities for the elderly and disabled" (SIC: 87300). According to CH data there was a name change on 2021-09-17 and their previous name was Glenholme Healthcare (Bispham Gardens) Limited.
The last confirmation statement was sent on 2023-01-07 and the due date for the following filing is 2024-01-21. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 79 High Street |
| Office Address2 | Eton |
| Town | Windsor |
| Post code | SL4 6AF |
| Country of origin | United Kingdom |
| Registration Number | 11754195 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 30 November 2019
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 08 January 2019
Position: Director
Appointed: 08 January 2019
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Kent P. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Columbia Pacific Opportunity Fund Lp that entered Seattle Wa38102, United States as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kent P.
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Columbia Pacific Opportunity Fund Lp
Suite 200 1910 Fairview Avenue East, Seattle Wa38102, Usa, United States
| Legal authority | Us Uniform Partnership Act 2001 |
| Legal form | Limited Partnership |
| Country registered | Usa |
| Place registered | Washington State |
| Registration number | Not Applicable |
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Glenholme Healthcare (bispham Gardens) | September 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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