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GLENHOLME HEALTHCARE GROUP LIMITED - Sun House 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 07681646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sun House 79 High Street
- Eton
- Windsor
- Berkshire
- SL4 6AF Sun House 79 High Street, Eton, Windsor, Berkshire, SL4 6AF UK
Management
- Managing Directors
- BATY, Daniel Ray
- CARTER, Patrick Robert, Lord
- MACALISTER, George Pirrie
- MCLAUGHLAN, Stuart James
- PHIPPEN, Kent William
- SERRATT, Don Mark
- WASHBURN, Alexander Bryant
- Company secretaries
- MCLAUGHLAN, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Kent William Phippen
- Columbia Pacific Opportunity Fund L.P.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GLENHOLME HEALTHCARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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GLENHOLME HEALTHCARE GROUP LIMITED Company Description
- GLENHOLME HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07681646. Its current trading status is "live". It was registered 2011-06-24. It was previously called THE GLENHOLME HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Sun House 79 High Street .
Get GLENHOLME HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenholme Healthcare Group Limited - Sun House 79 High Street, Eton, Windsor, Berkshire, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-04-14) - RESOLUTIONS
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resolution (2020-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-29) - AA
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memorandum-articles (2020-04-08) - MA
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confirmation-statement-with-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-19) - AA
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resolution (2018-11-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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mortgage-satisfy-charge-full (2018-04-18) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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accounts-with-accounts-type-group (2017-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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resolution (2015-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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capital-allotment-shares (2015-04-17) - SH01
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resolution (2015-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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capital-name-of-class-of-shares (2015-03-12) - SH08
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capital-alter-shares-consolidation (2015-03-12) - SH02
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capital-allotment-shares (2015-03-12) - SH01
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resolution (2015-03-12) - RESOLUTIONS
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legacy (2015-02-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-02-12) - SH19
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legacy (2015-02-12) - CAP-SS
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resolution (2015-02-12) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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accounts-with-accounts-type-group (2014-10-28) - AA
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termination-director-company-with-name-termination-date (2014-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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certificate-change-of-name-company (2013-09-04) - CERTNM
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change-of-name-notice (2013-09-04) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-16) - SH08
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capital-alter-shares-subdivision (2012-05-16) - SH02
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capital-allotment-shares (2012-05-16) - SH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-13) - AA01
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incorporation-company (2011-06-24) - NEWINC