Glenholme Senior Living (Bispham Gardens) Limited

Active11754195 Private limited company
Incorporated
8 January 2019 (7 years)
Previously known as
Glenholme Healthcare (Bispham Gardens) Limited (until 17 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
79 High Street
Eton
Windsor
SL4 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born August 1973 (53)
Mclaughlan, Stuart
Secretary · Appointed 30 November 2019
Director · Appointed 8 January 2019
British
Born November 1964
Officer history (6 former)
7 January 2026
Appointed Bannister, Esther as Director
31 December 2025
Resigned Phippen, Kent William as Director
31 December 2025
Resigned Carter, Patrick Robert, Lord as Director
31 May 2024
Resigned Hartley, Jeremy Peter as Director
31 May 2024
Resigned Chadwick, Gillian as Director
31 March 2021
Resigned Winstanley, Christine Desiree as Director
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
30 November 2019
Resigned Hurrell, Steven Alfred as Secretary
28 February 2019
Appointed Winstanley, Christine Desiree as Director
28 February 2019
Appointed Carter, Patrick Robert, Lord as Director
28 February 2019
Appointed Hartley, Jeremy Peter as Director
28 February 2019
Appointed Chadwick, Gillian as Director
21 January 2019
Appointed Hurrell, Steven Alfred as Secretary
8 January 2019
Appointed Phippen, Kent William as Director
8 January 2019
Appointed Mclaughlan, Stuart James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 10875752
Former controllers (2)
11 July 2025
Ceased Columbia Pacific Opportunity Fund LP — Owns 25–50% of shares
8 January 2019
Ceased Kent William Phippen — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 March 2026
18 July 2026Other filing
18 July 2026Other filing
Show all recent filings

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