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Glenholme Specialist Healthcare (Saltdean) Limited

Glenholme Specialist Healthcare (Saltdean) Limited is an active company incorporated on 21 January 2022 with the registered office located in Windsor, Berkshire. Glenholme Specialist Healthcare (Saltdean) Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13863963
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 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
Sun House 79 High Street
Eton
Windsor
SL4 6AF
England
Same address since incorporation
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 • Managing Director • British • Lives in England • Born in Mar 1956
Director • Managing Director • British • Lives in England • Born in Dec 1962
Glenholme Specialist Healthcare (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenholme Specialist Healthcare (Southern Region) Limited
Don Mark Serratt and Stuart James McLaughlan are mutual people.
Active
Life Property Investments Limited
Don Mark Serratt and Stuart James McLaughlan are mutual people.
Active
Glenholme Specialist Healthcare (Northern Region) Limited
Don Mark Serratt and Stuart James McLaughlan are mutual people.
Active
Glenholme Healthcare Group Limited
Don Mark Serratt and Stuart James McLaughlan are mutual people.
Active
Glenholme Senior Living (Sleaford) Limited
Don Mark Serratt and Stuart James McLaughlan are mutual people.
Active
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 (Holdings) Limited
Stuart James McLaughlan and Kent Phippen are mutual people.
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
£169.17K
Increased by £107.86K (+176%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.82M
Same as previous period
Total Liabilities
-£2.13M
Same as previous period
Net Assets
£691.02K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Mr Don Mark Serratt Appointed
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Kent Phippen (PSC) Resigned
10 Months Ago on 1 Jan 2025
Columbia Pacific Opportunity Fund Lp (PSC) Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
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Documents
Cessation of Kent Phippen as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Appointment of Mr Don Mark Serratt as a director on 7 July 2025
Submitted on 11 Jul 2025
Cessation of Columbia Pacific Opportunity Fund Lp as a person with significant control on 1 January 2025
Submitted on 11 Jul 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
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Jun 2024
Repayment History
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