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Glenholme Specialist Healthcare (Holdings) Limited
- Incorporated
- 20 September 2021 (5 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200) Residential care activities for the elderly and disabled (87300)
- Directors
- Don Serratt
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Regal Court42 High StreetSloughSL1 1EL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 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 8 October 2026
British
Born August 1988 (38)
Director · Appointed 1 June 2026
British
Born August 1971 (55)
Serratt, Don
Director · Appointed 20 September 2021
British
Born December 1962 (63)
Officer history (3 former)
8 October 2026
1 June 2026
1 June 2026
Resigned Mclaughlan, Stuart as Secretary
1 June 2026
31 December 2025
20 September 2021
Appointed Serratt, Don as Director
20 September 2021
20 September 2021
Appointed Mclaughlan, Stuart as Secretary
20 September 2021
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
Holdings 1
Companies where Glenholme Specialist Healthcare (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 June 2026
Ceased Glenholme Healthcare Group Limited — Owns 75–100% of shares
1 January 2025
Ceased Columbia Pacific Overseas Development Fund — Has significant influence or control
1 January 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed |
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