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Glenholme Healthcare Group Limited WINDSOR

Founded in 2011, Glenholme Healthcare Group, classified under reg no. 07681646 is an active company. Currently registered at Sun House 79 High Street SL4 6AF, Windsor the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 14th November 2018 Glenholme Healthcare Group Limited is no longer carrying the name The Glenholme Healthcare Group.

At the moment there are 8 directors in the the firm, namely Esther B., Stuart M. and George M. and others. In addition one secretary - Stuart M. - is with the company. Currenlty, the firm lists one former director, whose name is Warren M. and who left the the firm on 31 July 2014. In addition, there is one former secretary - Steven H. who worked with the the firm until 30 November 2019.

Glenholme Healthcare Group Limited Address / Contact

Office Address Sun House 79 High Street
Office Address2 Eton
Town Windsor
Post code SL4 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07681646
Date of Incorporation Fri, 24th Jun 2011
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st March
Company age 13 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 Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Esther B.

Position: Director

Appointed: 10 April 2022

Stuart M.

Position: Secretary

Appointed: 30 November 2019

Stuart M.

Position: Director

Appointed: 15 June 2016

George M.

Position: Director

Appointed: 18 March 2015

Daniel B.

Position: Director

Appointed: 18 March 2015

Alexander W.

Position: Director

Appointed: 18 March 2015

Patrick C.

Position: Director

Appointed: 18 March 2014

Kent P.

Position: Director

Appointed: 24 June 2011

Don S.

Position: Director

Appointed: 24 June 2011

Steven H.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 November 2019

Warren M.

Position: Director

Appointed: 24 June 2011

Resigned: 31 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Kent P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Columbia Pacific Opportunity Fund L.p. that put Seattle, Usa as the official 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 6 April 2016
Nature of control: 25-50% shares

Columbia Pacific Opportunity Fund L.P.

Suite 200 1910 Fairview Avenue East, Seattle, Wa 98102, Usa

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 6 April 2016
Nature of control: 25-50% shares

Company previous names

The Glenholme Healthcare Group November 14, 2018
Glenholme Oakdene Care Group September 4, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 9th, August 2023 		Free Download (32 pages)

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