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Glenholme Senior Living (Holdings) Limited

Glenholme Senior Living (Holdings) Limited is an active company incorporated on 11 September 2019 with the registered office located in Windsor, Berkshire. Glenholme Senior Living (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12202234
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (7 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Contact
Address
79 High Street
Eton
Windsor
SL4 6AF
England
Same address since incorporation
Telephone
01354 702777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1973
Glenholme Healthcare Group Limited
PSC
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Mutual Companies
Glenholme Senior Living (Spalding) Limited
Esther Bannister and Stuart James McLaughlan are mutual people.
Active
Glenholme Senior Living (Vera James House) Limited
Esther Bannister and Stuart James McLaughlan are mutual people.
Active
Glenholme Healthcare Group Limited
Esther Bannister is a mutual person.
Active
The Henrietta Barnett School
Esther Bannister is a mutual person.
Active
Glenholme Senior Living (Sleaford) Limited
Esther Bannister is a mutual person.
Active
Glenholme Senior Living (Bispham Holdings) Ltd
Esther Bannister is a mutual person.
Active
Glenholme Senior Living (Horncastle) Limited
Esther Bannister is a mutual person.
Active
Glenholme Senior Living (March) Limited
Esther Bannister is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£906.68K
Increased by £496.02K (+121%)
Total Liabilities
-£906.58K
Increased by £496.02K (+121%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Kent William Phippen Resigned
27 Days Ago on 31 Dec 2025
Mrs Esther Bannister Appointed
4 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jun 2025
Columbia Pacific Opportunity Fund Lp (PSC) Resigned
1 Year Ago on 1 Jan 2025
Kent William Phippen (PSC) Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 7 May 2024
Glenholme Healthcare Group Limited (PSC) Appointed
6 Years Ago on 11 Sep 2019
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Documents
Termination of appointment of Kent William Phippen as a director on 31 December 2025
Submitted on 14 Jan 2026
Appointment of Mrs Esther Bannister as a director on 10 September 2025
Submitted on 22 Sep 2025
Notification of Glenholme Healthcare Group Limited as a person with significant control on 11 September 2019
Submitted on 10 Sep 2025
Cessation of Columbia Pacific Opportunity Fund Lp as a person with significant control on 1 January 2025
Submitted on 10 Sep 2025
Cessation of Kent William Phippen as a person with significant control on 1 January 2025
Submitted on 10 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Repayment History
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