Website & contact details
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- The site of this company’s group or brand.
Glenholme Healthcare Group Limited
- Incorporated
- 24 June 2011 (15 years)
- Previously known as
- The Glenholme Healthcare Group Limited (until 14 November 2018)Glenholme Oakdene Care Group Limited (until 4 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Daniel Ray Baty
- Owned by
- Kent William PhippenColumbia Pacific Opportunity Fund L.P.
- Accounts type
- Group
- Region
- South East
- Address
- Sun House 79 High StreetEtonWindsorSL4 6AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2022
British
Born August 1973 (53)
Mclaughlan, Stuart
Secretary · Appointed 30 November 2019
Director · Appointed 15 June 2016
British
Born November 1964
Baty, Daniel Ray
Director · Appointed 18 March 2015
American
Born November 1943
Director · Appointed 18 March 2015
American
Born February 1970 (56)
Director · Appointed 18 March 2014
British
Born February 1946 (80)
Director · Appointed 24 June 2011
British,American
Born March 1956 (70)
Officer history (4 former)
7 July 2026
1 June 2026
10 April 2022
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
30 November 2019
Resigned Hurrell, Steven Alfred as Secretary
15 June 2016
18 March 2015
Appointed Baty, Daniel Ray as Director
18 March 2015
18 March 2015
31 July 2014
18 March 2014
1 July 2013
Appointed Hurrell, Steven Alfred as Secretary
24 June 2011
24 June 2011
24 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British,American
Born March 1956 (70)
Columbia Pacific Opportunity Fund L.P.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Partnership
Reg. no. Not Applicable
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Glenholme Healthcare Group Limited This company
Glenholme Senior Living (Horncastle) Limited Right to appoint and remove directors
Glenholme Senior Living (Sleaford) Limited Owns 75–100% of shares
Glenholme Senior Living (Wordsworth) Ltd Owns 75–100% of shares
Glenholme Senior Living Group Limited Owns 75–100% of shares
Glenholme Senior Living (Hillcrest) Limited Owns 75–100% of shares
Glenholme Senior Living (Lincoln) Limited Owns 75–100% of shares
Glenholme Senior Living (March) Limited Owns 75–100% of shares
Glenholme Senior Living (Spalding) Limited Owns 75–100% of shares
Glenholme Senior Living (Vera James House) Limited Owns 75–100% of shares
Life Property Construction Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Registration of a charge | |||
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 2 June 2026 | Termination of appointment of a director |
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