Glenholme Senior Living (Bispham Gardens) Limited

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Glenholme Senior Living (bispham Gardens) Limited

11754195•Private Limited With Share Capital

79 High Street, Eton, Windsor, SL46AF
Incorporated

08/01/2019

Company Age

7 years

Directors

3

Employees

70

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Glenholme Senior Living (bispham Gardens) Limited (11754195) is a private limited with share capital incorporated on 08/01/2019 (7 years old) and registered in windsor, SL46AF. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 08/01/2019
SL46AF
70 employees

Financial Overview

Total Assets

£5.47M

Liabilities

£4.90M

Net Assets

£569.0K

Turnover

£3.11M

Cash

£5.0K

Key Metrics

70

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2026
Legacy
Category:Accounts
Date:17-08-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Resolution
Category:Resolution
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2019
Incorporation Company
Category:Incorporation
Date:08-01-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2027
Filing Date11/08/2026
Latest Accounts31/03/2026

Trading Addresses

79A High Street, Eton, Windsor, SL46AFRegistered

Contact

79 High Street, Eton, Windsor, SL46AF