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Companies/05757165

Glenholme Specialist Healthcare (Southern Region) Limited

Other residential care activities n.e.c. · Slough

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 113092914
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2025-01-01 · Ceased 2026-06-01

Source record 108937115
KP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-01

Source record 110038681
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-01

Source record 110066387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
FW
Frances Elaine WinneyCurrent director
Appointed 2026-06-01
+4 others
DS
Don SerrattCurrent director
Appointed 2014-11-06 · 11 yrs · Director
+9 others
Show 9 historical appointments
SM
Stuart MclaughlanResigned secretary
Resigned 2019-11-30 · 6 yrs
SM
Stuart MclaughlanResigned director
Resigned 2016-06-15 · 9 yrs · Financial Director
SH
Steven HurrellResigned secretary
Resigned 2014-12-01 · 4 yrs
GM
George MacalisterResigned director
Resigned 2014-11-06 · 8 yrs · Director
KP
Kent PhippenResigned director
Resigned 2014-11-06 · 11 yrs · Investor
PB
Pamela BurchResigned director
Resigned 2009-06-09 · 5 yrs · Director
DH
David HorsgoodResigned directorResigned secretary
Resigned 2006-06-01 · 3 yrs · Care Manager
FB
Frederick BurchResigned director
Resigned 2006-03-27 · 11 yrs · Care Home Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active