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GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenholme Senior Living (vera James House) Limited. The company was founded 4 years ago and was given the registration number 12410875. The firm's registered office is in WINDSOR. You can find them at 79 High Street, Eton, Windsor, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
Company Number:12410875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:79 High Street, Eton, Windsor, England, SL4 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, High Street, Eton, Windsor, England, SL4 6AF

Secretary17 January 2020Active
79, High Street, Eton, Windsor, England, SL4 6AF

Director17 January 2020Active
79, High Street, Eton, Windsor, England, SL4 6AF

Director17 January 2020Active

People with Significant Control

Mr Kent William Phippen
Notified on:17 January 2020
Status:Active
Date of birth:March 1956
Nationality:British,American
Country of residence:England
Address:79, High Street, Windsor, England, SL4 6AF
Nature of control:
  • Voting rights 25 to 50 percent
Glenholme Senior Living (Holdings) Limited
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:79, High Street, Windsor, England, SL4 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Columbia Pacific Opportunity Fund Llp
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:79, High Street, Windsor, England, SL4 6AF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-12Accounts

Legacy.

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2023-08-16Other

Legacy.

Download
2023-08-16Other

Legacy.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-13Accounts

Legacy.

Download
2022-10-13Other

Legacy.

Download
2022-10-13Other

Legacy.

Download
2022-09-29Accounts

Legacy.

Download
2022-09-29Other

Legacy.

Download
2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-07Accounts

Legacy.

Download
2021-09-07Other

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Accounts

Change account reference date company current extended.

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2020-01-17Incorporation

Incorporation company.

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