Glenholme Specialist Healthcare (Southern Region) Limited

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Glenholme Specialist Healthcare (southern Region) Limited

05757165•Private Limited With Share Capital

Regal Court 42 High Street, Slough, SL11EL

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Incorporated

27/03/2006

Company Age

20 years

Directors

3

Employees

131

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Glenholme Specialist Healthcare (southern Region) Limited (05757165) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in slough, SL11EL. The company operates under SIC code 87900 - other residential care activities n.e.c..

Private Limited With Share Capital
SIC: 87900
Medium
Incorporated 27/03/2006
SL11EL
131 employees

Financial Overview

Total Assets

£9.05M

Liabilities

£5.69M

Net Assets

£3.35M

Turnover

£6.55M

Cash

£10.0K

Key Metrics

131

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
don mark serratt
director
F
frances elaine winney
director
M
maral ghawsi
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2026
Legacy
Category:Accounts
Date:03-08-2026
Legacy
Category:Other
Date:19-07-2026
Legacy
Category:Other
Date:19-07-2026
Resolution
Category:Resolution
Date:22-06-2026
Memorandum Articles
Category:Incorporation
Date:22-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
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
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 No Updates
Category:Confirmation Statement
Date:06-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2021
Legacy
Category:Accounts
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Accounts
Date:27-08-2021
Legacy
Category:Other
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Resolution
Category:Resolution
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2027
Filing Date24/07/2026
Latest Accounts31/03/2026

Trading Addresses

27 Lustrells Crescent, Saltdean, Brighton, East Sussex, BN28AR
13 Manor Crescent, West Byfleet, Surrey, KT147EN
Regal Court, 42-44 High Street, Slough, SL11ELRegistered

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Contact

Regal Court 42 High Street, Slough, SL11EL