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Nom

Glenholme Haddon House LTD
Adresse
79 High Street
Eton
Windsor
SL4 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06771835 Show on Companies House
Statut de SociétéDissolved
Fondé12 décembre 2008
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Noms Précédents
  • Living With Autism Limited
  • Property East Midlands Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Columbia Pacific Opportunity Fund L.P. Status: Active Notified: 14/12/2017 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phippen, Kent William Status: Active Notified: 14/12/2017 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Living With Autism (Group) Limited Status: Ceased Notified: 12/12/2016 Ceased: 14/12/2017 Companies House Number: 07920609 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Macalister, George Pirrie Eton, Windsor, England Status: Active Notified: 14/12/2017 Date of Birth: 09/1952 Occupation: Director Of Care Role: Director Country of Residence: England Nationality: British
    Mclaughlan, Stuart Eton, Windsor, England Status: Active Notified: 14/12/2017 Role: Secretary
    Mclaughlan, Stuart James Eton, Windsor, England Status: Active Notified: 14/12/2017 Date of Birth: 11/1964 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Phippen, Kent Eton, Windsor, England Status: Active Notified: 14/12/2017 Date of Birth: 03/1956 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Serratt, Don Mark Eton, Windsor, England Status: Active Notified: 14/12/2017 Date of Birth: 12/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British