Glenholme Specialist Healthcare (holdings) Limited is a private limited company located at Sun House 79 High Street, Eton, Windsor SL4 6AF. Incorporated on 2021-09-20, this 2-year-old company is run by 3 directors and 1 secretary.
Director Stuart M., appointed on 20 September 2021. Director Kent P., appointed on 20 September 2021. Director Don S., appointed on 20 September 2021.
As far as secretaries are concerned, we can mention: Stuart M., appointed on 20 September 2021.
The company is classified as "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was filed on 2023-09-19 and the deadline for the following filing is 2024-10-03. What is more, 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 | 13631430 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 3 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 | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Glenholme Healthcare Group Limited from Windsor, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kent P. This PSC has significiant influence or control over the company,.
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 | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kent P.
| Notified on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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