Glenholme Senior Living Group Limited

Active12202234 Private limited company
Incorporated
11 September 2019 (7 years)
Previously known as
Glenholme Senior Living (Holdings) Limited (until 5 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born August 1973 (53)
Mclaughlan, Stuart
Secretary · Appointed 30 November 2019
Director · Appointed 11 September 2019
British
Born November 1964
Officer history (1 former)
31 December 2025
Resigned Phippen, Kent William as Director
10 September 2025
Appointed Bannister, Esther as Director
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
11 September 2019
Appointed Mclaughlan, Stuart James as Director
11 September 2019
Appointed Phippen, Kent William as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 07681646

Other holdings 1

Companies where Glenholme Senior Living Group Limited is registered as a person with significant control

Active
Former controllers (2)
1 January 2025
Ceased Kent William Phippen — Owns 25–50% of shares
1 January 2025
Ceased Columbia Pacific Opportunity Fund LP — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Glenholme Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Glenholme Senior Living (Horncastle) Limited Right to appoint and remove directors
Glenholme Senior Living Group Limited This company 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

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 March 2026
25 August 2026Confirmation statement with no updates24 August 2026
5 August 2026Certificate of change of name
19 July 2026Other filing
Show all recent filings

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