Glenholme Senior Living (horncastle) Limited is a private limited company that can be found at Sun House 79 High Street, Eton, Windsor SL4 6AF. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stuart M., appointed on 22 July 2020. Director Kent P., appointed on 22 July 2020.
As far as secretaries are concerned, we can name: Stuart M., appointed on 22 July 2020.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
The last confirmation statement was filed on 2023-09-08 and the deadline for the next filing is 2024-09-22. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Sun House 79 High Street |
| Office Address2 | Eton |
| Town | Windsor |
| Post code | SL4 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12760229 |
| Date of Incorporation | Wed, 22nd Jul 2020 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 4 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, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 22 July 2020
Position: Secretary
Appointed: 22 July 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Glenholme Healthcare Group Limited from Windsor, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second one in the persons with significant control register is Glenholme Senior Living (Holdings) Limited that put Windsor, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glenholme Healthcare Group Limited
Sun House 79 High Street, Eton, Windsor, SL4 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07681646 |
| Notified on | 22 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Glenholme Senior Living (Holdings) Limited
Sun House 79 High Street, Eton, Windsor, SL4 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12204876 |
| Notified on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/08 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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