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Companies/13631430

Glenholme Specialist Healthcare (Holdings) Limited

Residential care activities for learning difficulties, mental health and substance abuse · Slough

ActiveUnited KingdomIncorporated 2021Private 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 218869092
Show 3 ceased records
KP
Mr Kent PhippenIndividual
Significant influence or control

Notified 2021-09-20 · Ceased 2025-01-01

Source record 218870589
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-20 · Ceased 2026-06-01

Source record 218871719
Columbia Pacific Overseas Development FundLegal Person
Significant influence or control

Notified 2021-09-20 · Ceased 2025-01-01

Source record 218871826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MG
Maral GhawsiCurrent director
Appointed 2026-10-08
+5 others
FW
Frances Elaine WinneyCurrent director
Appointed 2026-06-01
+4 others
DS
Don SerrattCurrent director
Appointed 2021-09-20 · 5 yrs · Managing Director
+9 others
Show 3 historical appointments
KP
Kent PhippenResigned director
Resigned 2021-09-20 · 4 yrs · Managing Director
SM
Stuart MclaughlanResigned secretary
Resigned 2021-09-20 · 4 yrs
SM
Stuart MclaughlanResigned director
Resigned 2021-09-20 · 4 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active