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Glenholme Healthcare Group Limited

Private Limited Company

Glenholme Healthcare Group Limited
Sun House 79 High Street
Eton
Windsor
Berkshire
SL4 6AF
Company NameGlenholme Healthcare Group Limited
Company StatusActive
Company Number07681646
Incorporation Date24 June 2011 (12 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesGlenholme Oakdene Care Group Limited and The Glenholme Healthcare Group Limited
Current Directors9
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return12 June 2023 (11 months, 3 weeks ago)
Next Return Due26 June 2024 (4 weeks from now)

Contact

Registered AddressSun House 79 High Street
Eton
Windsor
Berkshire
SL4 6AF
Shared Address This company shares its address with 5 other companies
ConstituencyWindsor
RegionSouth East
CountyBerkshire
Built Up AreaWindsor
ParishEton

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months from now)
Latest Return12 June 2023 (11 months, 3 weeks ago)
Next Return Due26 June 2024 (4 weeks from now)

Director Overview

Current

9

Retired

2

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

21 December 2020Registration of charge 076816460003, created on 16 December 2020
29 October 2020Group of companies' accounts made up to 31 March 2020
12 June 2020Confirmation statement made on 12 June 2020 with updates
14 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

2
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