Website & contact details
- Website
Glenholme Specialist Healthcare (Southern Region) Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- Glenholme Healthcare (NGC) Limited (until 31 March 2021)New Generation Care Limited (until 12 June 2017)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Regal Court42 High StreetSloughSL1 1EL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born August 1988 (38)
Director · Appointed 1 June 2026
British
Born August 1971 (55)
Director · Appointed 6 November 2014
American
Born December 1962 (63)
Officer history (9 former)
8 October 2026
1 June 2026
1 June 2026
Resigned Mclaughlan, Stuart as Secretary
1 June 2026
31 December 2025
8 March 2023
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
30 November 2019
Resigned Hurrell, Steven Alfred as Secretary
31 March 2017
15 June 2016
1 December 2014
Appointed Hurrell, Steven Alfred as Secretary
6 November 2014
6 November 2014
6 November 2014
6 November 2014
24 May 2010
24 May 2010
9 June 2009
1 June 2006
27 March 2006
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17126529
Former controllers (3)
1 June 2026
Ceased Glenholme Healthcare Group Limited — Owns 75–100% of shares
1 January 2025
1 January 2025
Ceased Columbia Pacific Opportunity Fund L.P. — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Other filing |
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