GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
Company details
- Registered name
- GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
- Company number
- 07446940
- Registered office
- 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 2010
- Status
- Active
- Age
- 15 years
- Previous names
- GLENHOLME HEALTHCARE LIMITED (to 01 Apr 2021) · GLENHOLME MENTAL HEALTHCARE LIMITED (to 01 Apr 2021)
- Nature of business (SIC)
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Charge registered | — | A registered charge |
| 01/06/2026 | Person with significant control ceased | Glenholme Healthcare Group Limited | — |
| 01/06/2026 | Person with significant control added | — | Star Sol Bidco Limited |
| 01/06/2026 | Director resigned | MCLAUGHLAN, Stuart James | — |
| 01/06/2026 | Secretary resigned | MCLAUGHLAN, Stuart | — |
| 01/06/2026 | Director appointed | — | WINNEY, Frances Elaine |
| 31/12/2025 | Director resigned | PHIPPEN, Kent William | — |
| 01/01/2025 | Person with significant control ceased | Mr Kent William Phippen | — |
| 01/01/2025 | Person with significant control ceased | Columbia Pacific Opportunity Fund L.P. | — |
| 01/01/2025 | Person with significant control added | — | Glenholme Healthcare Group Limited |
| 08/03/2023 | Director resigned | MACALISTER, George Pirrie | — |
| 01/04/2021 | Registered name changed | GLENHOLME MENTAL HEALTHCARE LIMITED | GLENHOLME HEALTHCARE LIMITED |
| 01/04/2021 | Registered name changed | GLENHOLME HEALTHCARE LIMITED | GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED |
| 30/11/2019 | Secretary resigned | HURRELL, Steven Alfred | — |
| 30/11/2019 | Secretary appointed | — | MCLAUGHLAN, Stuart |
| 24/05/2018 | Charge registered | — | A registered charge |
| 24/05/2018 | Charge registered | — | A registered charge |
| 15/06/2016 | Director appointed | — | MCLAUGHLAN, Stuart James |
| 06/04/2016 | Person with significant control added | — | Mr Kent William Phippen |
| 06/04/2016 | Person with significant control added | — | Columbia Pacific Opportunity Fund L.P. |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED (07446940)
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED is a private limited company incorporated on 22 November 2010 and registered in the United Kingdom under company number 07446940. Its registered office is at 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF. The recorded nature of business is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Columbia Pacific Opportunity Fund L.P.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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