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Glenholme Specialist Healthcare (Holdings) Limited

Glenholme Specialist Healthcare (Holdings) Limited is an active company incorporated on 20 September 2021 with the registered office located in Windsor, Berkshire. Glenholme Specialist Healthcare (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13631430
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month 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
Sun House 79 High Street
Eton
Windsor
SL4 6AF
England
Same address since incorporation
Telephone
01753 869777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Nov 1964
Director • Managing Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Mar 1956
Glenholme Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenholme Senior Living (Horncastle) Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Glenholme Senior Living (March) Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Glenholme Specialist Healthcare (Saltdean) Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Glenholme Senior Living (Wordsworth) Ltd
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Glenholme Senior Living (Lincoln) Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Glenholme Property Developments Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Glenholme Senior Living (Hillcrest) Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
Active
Aspen Property Services Limited
Stuart James McLaughlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
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
13
Increased by 11 (+550%)
Total Assets
£1.91M
Increased by £1.91M (+1914409%)
Total Liabilities
-£1.91M
Increased by £1.91M (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 13 Jun 2025
Kent Phippen (PSC) Resigned
10 Months Ago on 1 Jan 2025
Columbia Pacific Overseas Development Fund (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Cessation of Columbia Pacific Overseas Development Fund as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Cessation of Kent Phippen 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 19 September 2024 with no updates
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company 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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