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Glenholme Specialist Healthcare (Southern Region) Limited

Glenholme Specialist Healthcare (Southern Region) Limited is an active company incorporated on 27 March 2006 with the registered office located in Windsor, Berkshire. Glenholme Specialist Healthcare (Southern Region) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05757165
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
79 High Street
Eton
Windsor
Berkshire
SL4 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1962
Director • Investor • British,american • Lives in England • Born in Mar 1956
Glenholme Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Life Property Investments Limited
Stuart James McLaughlan, Mr Kent William Phippen, and 1 more are mutual people.
Active
Glenholme Specialist Healthcare (Northern Region) Limited
Stuart James McLaughlan, Mr Kent William Phippen, and 1 more are mutual people.
Active
Glenholme Healthcare Group Limited
Stuart James McLaughlan, Mr Kent William Phippen, and 1 more are mutual people.
Active
Glenholme Senior Living (Sleaford) Limited
Stuart James McLaughlan, Mr Kent William Phippen, and 1 more are mutual people.
Active
Aspen Property Services Limited
Stuart James McLaughlan and Mr Kent William Phippen are mutual people.
Active
Aspen Capital Group Limited
Stuart James McLaughlan and Mr Kent William Phippen are mutual people.
Active
ACG Joint Company Limited
Stuart James McLaughlan and Mr Kent William Phippen are mutual people.
Active
Glenholme Senior Living (Bispham Holdings) Ltd
Stuart James McLaughlan and Mr Kent William Phippen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39.15K
Increased by £33.15K (+552%)
Turnover
£5.96M
Increased by £689.93K (+13%)
Employees
126
Increased by 2 (+2%)
Total Assets
£8.6M
Decreased by £2.15M (-20%)
Total Liabilities
-£6.2M
Increased by £95.08K (+2%)
Net Assets
£2.41M
Decreased by £2.25M (-48%)
Debt Ratio (%)
72%
Increased by 15.31% (+27%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Apr 2025
Glenholme Healthcare Group Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Columbia Pacific Opportunity Fund L.P. (PSC) Resigned
10 Months Ago on 1 Jan 2025
Kent William Phippen (PSC) Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
George Pirrie Macalister Resigned
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Cessation of Kent William Phippen as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Cessation of Columbia Pacific Opportunity Fund L.P. as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Notification of Glenholme Healthcare Group Limited as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 13 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 6 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Repayment History
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