Company information:
Glenholme Wrightcare Limited (No: 10875752)
Address: 79 HIGH STREET, ETON, WINDSOR, SL4 6AF, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: PATRICK ROBERT CARTER ( DOB: Feb-1946 From: Feb-2019 )
Current Director: STUART JAMES MCLAUGHLAN ( DOB: Nov-1964 From: Sep-2017 )
Current Director: KENT WILLIAM PHIPPEN ( DOB: Mar-1956 From: Jul-2017 )
Current Director: CHRISTINE DESIREE WINSTANLEY ( DOB: Oct-1966 From: Feb-2019 )
Current Secretary: STUART MCLAUGHLAN ( From: Nov-2019 )
Resigned Director: GILLIAN CHADWICK ( DOB: Oct-1979 From: Feb-2019 To: May-2024 )
Resigned Director: JEREMY PETER HARTLEY ( DOB: Oct-1965 From: Feb-2019 To: May-2024 )
Resigned Director: JOHN RICHARD HARTNETT ( DOB: Mar-1981 From: Mar-2021 To: May-2024 )
Resigned Secretary: STEVEN ALFRED HURRELL ( From: Jan-2019 To: Nov-2019 )
Persons of Significant Control:
Columbia Pacific Opportunity Fund Lp, Suite 200 1910 Fairview Avenue East, Seattle, Wa 98102, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-19, Ceased: 2019-02-20)
Mr Kent William Phippen, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-20, Ceased: 2019-02-20)