Company Profile
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Large EnterpriseGlenholme Healthcare Group Limited
07681646•Private Limited With Share Capital
Sun House 79 High Street, Eton, Windsor, SL46AF
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Incorporated
24/06/2011
Company Age
15 years
Directors
7
Employees
1,075
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Glenholme Healthcare Group Limited (07681646) is a private limited with share capital incorporated on 24/06/2011 (15 years old) and registered in windsor, SL46AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Glenholme healthcare group limited is a health care company based out of high st, eton, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/06/2011
SL46AF
1,075 employees
Financial Overview
Total Assets
£105.80M
Liabilities
£57.45M
Net Assets
£48.36M
Turnover
£48.79M
Cash
£2.12M
Key Metrics
1,075
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:25-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Resolution
Category:Resolution
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Resolution
Category:Resolution
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Memorandum Articles
Category:Incorporation
Date:08-04-2020
Resolution
Category:Resolution
Date:04-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Resolution
Category:Resolution
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2015
Capital Alter Shares Consolidation
Category:Capital
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Legacy
Category:Capital
Date:12-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2015
Legacy
Category:Insolvency
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2013
Change Of Name Notice
Category:Change Of Name
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2011
Incorporation Company
Category:Incorporation
Date:24-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date04/06/2026
Latest Accounts31/03/2026
Trading Addresses
Sun House, 79 High Street, Eton, Windsor, Berkshire, SL46AFRegistered
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Contact
Sun House 79 High Street, Eton, Windsor, SL46AF