Glenholme Wrightcare Limited is a private limited company registered at 79 High Street, Eton, Windsor SL4 6AF. Incorporated on 2017-07-20, this 6-year-old company is run by 6 directors and 1 secretary.
Director John H., appointed on 31 March 2021. Director Patrick C., appointed on 28 February 2019. Director Gillian C., appointed on 28 February 2019.
As far as secretaries are concerned, we can name: Stuart M., appointed on 30 November 2019.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100). According to CH records there was a change of name on 2019-03-20 and their previous name was Glenholme Spiral Health Limited.
The last confirmation statement was filed on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due 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 | 10875752 |
| Date of Incorporation | Thu, 20th Jul 2017 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 31 March 2021
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: 07 September 2017
Position: Director
Appointed: 20 July 2017
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Kent P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Columbia Pacific Opportunity Fund Lp that put Seattle, United States as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.
Kent P.
| Notified on | 20 July 2017 |
| Ceased on | 20 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Columbia Pacific Opportunity Fund Lp
Suite 200 1910 Fairview Avenue East, Seattle, Wa 98102, United States
| Legal authority | (Us) Uniform Limited Partnership Act (2001) |
| Legal form | Limited Partnership |
| Country registered | Washington State |
| Place registered | Usa |
| Registration number | Not Applicable |
| Notified on | 19 September 2017 |
| Ceased on | 20 February 2019 |
| Nature of control: |
25-50% shares |
| Glenholme Spiral Health | March 20, 2019 |
| Glenholme Senior Living Holdings | January 8, 2019 |
| Glenholme Senior Living (se) | November 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 19, 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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