GLENHOLME HADDON HOUSE LTD
Company is dissolved
General Information
NAME
GLENHOLME HADDON HOUSE LTD
COMPANY NUMBER
06771835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/12/2008
(15 years and 11 months old)
WEBSITE
GLENHOLME.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
09/11/2009
12/01/2018
LIVING WITH AUTISM LIMITED
View all previous names
WINDSOR
SL4 6AF
79a High Street
Eton
WINDSOR
SL4 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Kent Phippen (924125369) Appointed |
| 19/11/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 25/09/2024 | New Board Member Kent Phippen (924125369) Appointed |
Credit Risk Overview
Want to learn more about GLENHOLME HADDON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENHOLME HADDON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENHOLME HADDON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2008 - 04/02/2015 (6 years and 1 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/12/2008 - 31/12/2015 (7years) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
06/07/2010 - 30/06/2012 (1 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Kent Phippen (924125369) Appointed |
| 19/11/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 25/09/2024 | New Board Member Kent Phippen (924125369) Appointed |
| 25/09/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 12/09/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 20/08/2024 | New Board Member Kent Phippen (924125369) Appointed |
| 20/08/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 20/08/2024 | New Board Member Kent Phippen (924125369) Appointed |
| 20/08/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 24/06/2024 | New Board Member Don Mark Serratt (910695533) Appointed |
| 15/05/2024 | New Board Member George Pirrie MacAlister (915823738) Appointed |
| 29/02/2024 | New Board Member Kent Phippen (924125369) Appointed |
| 29/02/2024 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 13/07/2023 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 13/07/2023 | New Board Member Kent Phippen (924125369) Appointed |
| 22/03/2023 | New Board Member George Pirrie MacAlister (915823738) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 16/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | George MacAlister (924122497) has left the board |
| 28/12/2017 | New Board Member George Pirrie MacAlister (915823738) Appointed |
| 20/12/2017 | New Board Member Kent Phippen (924125369) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Board Member Stuart James McLaughlan (905725148) Appointed |
| 19/12/2017 | New Board Member Don Mark Serratt (910695533) Appointed |
| 19/12/2017 | Shaun David Balfe (905444606) has left the board |
| 19/12/2017 | New Company Secretary Stuart McLaughlan (924122297) Appointed |
| 19/12/2017 | David Edward Balfe (906188854) has left the board |
| 19/12/2017 | New Board Member George MacAlister (924122497) Appointed |
| 08/09/2017 | New Accounts filed |
| 07/05/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Henry Stuart Neilson (915009695) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Paul James Bloomfield (913556715) has left the board |
| 21/07/2015 | New Accounts filed |
| 05/06/2015 | Paul James Bloomfield (916612671) has left the board |
| 23/03/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Paul James Bloomfield (916612671) Appointed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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