Glenholme Senior Living (Vera James House) Limited

Active12410875 Private limited company
Incorporated
17 January 2020 (6 years)
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
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
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 17 January 2020
Director · Appointed 17 January 2020
British
Born November 1964
Officer history (1 former)
7 January 2026
Appointed Bannister, Esther as Director
31 December 2025
Resigned Phippen, Kent William as Director
17 January 2020
Appointed Mclaughlan, Stuart as Secretary
17 January 2020
Appointed Mclaughlan, Stuart James as Director
17 January 2020
Appointed Phippen, Kent William as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12202234
Former controllers (2)
11 July 2025
Ceased Columbia Pacific Opportunity Fund LLP — Holds 25–50% of voting rights
1 January 2025
Ceased Kent William Phippen — Holds 25–50% of voting rights

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 Owns 75–100% of shares
Glenholme Senior Living (Vera James House) 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
17 August 2026Audit exemption subsidiary accounts31 March 2026
17 August 2026Accounts filing

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