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GLENHOLME HEALTHCARE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07681646
Incorporation Date
2011-06-24
Company Type
Private limited company (Ltd.)
Address
WINDSOR, United Kingdom
Website
www.glenholme.org.uk/
Source: Companies House

GLENHOLME HEALTHCARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07681646, and its current status with Companies House is active. The company was incorporated on 24 June 2011 and lists its registered address as WINDSOR, United Kingdom. 5 shareholders are on record for GLENHOLME HEALTHCARE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for GLENHOLME HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASPEN PROPERTY SERVICES LTD, holding 44.2% — the largest recorded stake — followed by JKHC LTD at 23.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ASPEN PROPERTY SERVICES LTD 44.2% Companies House
JKHC LTD 23.4% Companies House
DON SERRATT 18.6% Companies House
GEORGE MACALISTER 7.8% Companies House
BRENT PHIPPEN 0.6% Companies House

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Officers

5

The Director of GLENHOLME HEALTHCARE GROUP LIMITED currently on record is Kent Phippen; five officers are currently on record for GLENHOLME HEALTHCARE GROUP LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLENHOLME HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KP
Kent Phippen ACTIVE

Appointed
2011-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Patrick Carter ACTIVE

Appointed
2014-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Baty ACTIVE

Appointed
2015-03-18
Residence
🇺🇸 United States
Occupation
Director

AW
Alexander Washburn ACTIVE

Appointed
2015-03-18
Residence
🇺🇸 United States
Occupation
Director

SM
Stuart McLaughlan ACTIVE

Appointed
2016-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GLENHOLME HEALTHCARE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GLENHOLME HEALTHCARE GROUP LIMITED
United Kingdom
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
United KingdomGB 10015774

LIFE PROPERTY INVESTMENTS LIMITED
United KingdomGB 07250646

GLENHOLME SENIOR LIVING GROUP LIMITED+ subsidiaries
United KingdomGB 12202234

GLENHOLME PROPERTY DEVELOPMENTS LIMITED
United KingdomGB 15971823

GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
United KingdomGB 07446940

GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD+ subsidiaries
United KingdomGB 10875752

GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
United KingdomGB 05757165

LIFE PROPERTY CONSTRUCTION LIMITED
United KingdomGB 11583481

+1 more entities

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Frequently Asked Questions

Who owns GLENHOLME HEALTHCARE GROUP LIMITED?

Five shareholders are currently on record for GLENHOLME HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPEN PROPERTY SERVICES LTD, holding 44.2% — the largest recorded stake — followed by JKHC LTD at 23.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GLENHOLME HEALTHCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GLENHOLME HEALTHCARE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GLENHOLME HEALTHCARE GROUP LIMITED have on record?

5 shareholders are shown on record for GLENHOLME HEALTHCARE GROUP LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.

What is GLENHOLME HEALTHCARE GROUP LIMITED's company registration number?

GLENHOLME HEALTHCARE GROUP LIMITED's registration number is 07681646, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLENHOLME HEALTHCARE GROUP LIMITED still an active company?

GLENHOLME HEALTHCARE GROUP LIMITED's status on Companies House is listed as active.

When was GLENHOLME HEALTHCARE GROUP LIMITED incorporated?

GLENHOLME HEALTHCARE GROUP LIMITED was incorporated on 24 June 2011, according to Companies House.

What is GLENHOLME HEALTHCARE GROUP LIMITED's registered address?

The registered address on file for GLENHOLME HEALTHCARE GROUP LIMITED is WINDSOR, United Kingdom.

What legal structure is GLENHOLME HEALTHCARE GROUP LIMITED registered as?

GLENHOLME HEALTHCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLENHOLME HEALTHCARE GROUP LIMITED?

The Director of GLENHOLME HEALTHCARE GROUP LIMITED currently on record is Kent Phippen; five officers are currently on record for GLENHOLME HEALTHCARE GROUP LIMITED, filed with Companies House. Management authority at GLENHOLME HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLENHOLME HEALTHCARE GROUP LIMITED have a parent company or subsidiaries?

GLENHOLME HEALTHCARE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GLENHOLME HEALTHCARE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLENHOLME HEALTHCARE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLENHOLME HEALTHCARE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLENHOLME HEALTHCARE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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