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Glenholme Senior Living (Bispham Holdings) Ltd

Glenholme Senior Living (Bispham Holdings) Ltd is an active company incorporated on 20 July 2017 with the registered office located in Windsor, Berkshire. Glenholme Senior Living (Bispham Holdings) Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10875752
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
79 High Street
Eton
Windsor
SL4 6AF
United Kingdom
Same address since incorporation
Telephone
01753 869777
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1946
Director • Managing Director • British,american • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenholme Senior Living (Bispham Gardens) Limited
Mr Kent William Phippen, Stuart James McLaughlan, and 3 more are mutual people.
Active
Aspen Property Services Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Aspen Capital Group Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
ACG Joint Company Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Glenholme Specialist Healthcare (Southern Region) Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Life Property Investments Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Glenholme Specialist Healthcare (Northern Region) Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Glenholme Healthcare Group Limited
Mr Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£80.16K
Increased by £68.08K (+564%)
Turnover
£194.03K
Increased by £194.03K (%)
Employees
3
Same as previous period
Total Assets
£80.26K
Decreased by £2.02M (-96%)
Total Liabilities
-£495.48K
Decreased by £2.11M (-81%)
Net Assets
-£415.22K
Increased by £92.3K (-18%)
Debt Ratio (%)
617%
Increased by 493.2% (+397%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Jun 2025
Gillian Chadwick Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
John Richard Hartnett Resigned
1 Year 5 Months Ago on 31 May 2024
Jeremy Peter Hartley Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Total exemption full 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 1 Jun 2025
Certificate of change of name
Submitted on 6 Jun 2024
Termination of appointment of Jeremy Peter Hartley as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of John Richard Hartnett as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Gillian Chadwick as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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