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Glenholme Senior Living (Bispham Gardens) Limited

Glenholme Senior Living (Bispham Gardens) Limited is an active company incorporated on 8 January 2019 with the registered office located in Windsor, Berkshire. Glenholme Senior Living (Bispham Gardens) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11754195
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months 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
SL4 6AF
United Kingdom
Same address since incorporation
Telephone
01753 869777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1965
Director • British,american • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenholme Senior Living (Bispham Holdings) Ltd
Stuart James McLaughlan, Kent William Phippen, and 3 more are mutual people.
Active
Aspen Property Services Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
Aspen Capital Group Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
ACG Joint Company Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
Glenholme Specialist Healthcare (Southern Region) Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
Life Property Investments Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
Glenholme Specialist Healthcare (Northern Region) Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
Glenholme Healthcare Group Limited
Stuart James McLaughlan and Kent William Phippen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5K
Decreased by £70.07K (-93%)
Turnover
£2.76M
Increased by £135.45K (+5%)
Employees
70
Decreased by 3 (-4%)
Total Assets
£5.52M
Decreased by £1.15M (-17%)
Total Liabilities
-£4.94M
Decreased by £255.47K (-5%)
Net Assets
£575.89K
Decreased by £891.93K (-61%)
Debt Ratio (%)
90%
Increased by 11.58% (+15%)
Latest Activity
Columbia Pacific Opportunity Fund Lp (PSC) Resigned
4 Months Ago on 11 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 13 Jun 2025
Glenholme Senior Living (Bispham Holdings) Limited (PSC) Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Gillian Chadwick 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
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Cessation of Columbia Pacific Opportunity Fund Lp as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Notification of Glenholme Senior Living (Bispham Holdings) Limited as a person with significant control on 1 March 2025
Submitted on 11 Jul 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jun 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 18 Jan 2025
Termination of appointment of Jeremy Peter Hartley as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Gillian Chadwick as a director on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 May 2024
Repayment History
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