Glenholme Specialist Healthcare (Northern Region) Limited

Active07446940 Private limited company
Incorporated
22 November 2010 (15 years)
Previously known as
Glenholme Healthcare Limited (until 1 April 2021)
Glenholme Mental Healthcare Limited (until 11 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Regal Court
42 High Street
Slough
SL1 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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
8 October 2026
Appointed Ghawsi, Maral as Director
1 June 2026
Resigned Mclaughlan, Stuart James as Director
1 June 2026
Appointed Winney, Frances Elaine as Director
1 June 2026
Resigned Mclaughlan, Stuart as Secretary
31 December 2025
Resigned Phippen, Kent William as Director
8 March 2023
Resigned Macalister, George Pirrie as Director
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
30 November 2019
Resigned Hurrell, Steven Alfred as Secretary
15 June 2016
Appointed Mclaughlan, Stuart James as Director
22 November 2013
Appointed Hurrell, Steven Alfred as Secretary
22 November 2013
Resigned Serratt, Don as Secretary
25 January 2011
Appointed Phippen, Kent William as Director
24 January 2011
Appointed Macalister, George Pirrie as Director
22 November 2010
Appointed Serratt, Don Mark as Director
22 November 2010
Appointed Serratt, Don as Secretary

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
Ceased Kent William Phippen — Owns 25–50% of shares
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

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
17 September 2026Registered office address changed
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 March 2026
18 July 2026Other filing
Show all recent filings

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