RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 79 HIGH STREET, WINDSOR, BERKSHIRE, SL4 6AF, ENGLAND, SL4 6AF
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
20 years
Since 2006-03-27
Public signals
1 selected signal
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
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Warning Signals Identified
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
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Verified filings, accounts & charges
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We read the registers daily. If GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
GHAWSI, MARAL
director · Appointed 2026-10-08
MCLAUGHLAN, STUART
secretary · Appointed 2019-11-30
MCLAUGHLAN, STUART JAMES
director · Appointed 2016-06-15
SERRATT, DON MARK
director · Appointed 2014-11-06
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2006-03-27(20 yrs)
Registered Office Address
79 HIGH STREET, WINDSOR, BERKSHIRE, SL4 6AF
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-03-31(AUDIT EXEMPTION SUBSIDIARY)
Accounts Next Due
2026-12-31
Beneficial Ownership Record
Mr Kent William Phippen
Star Sol Bidco Limited
Columbia Pacific Opportunity Fund L.P.
Glenholme Healthcare Group Limited
Secured Lending & Charges
BARCLAYS BANK PLC (AS SECURITY AGENT)<<<<<;
52 NUTLEY AVENUE, SALTDEAN, BRIGHTON, BN 2 8EB (REGISTERED AT HM LAND REGISTRY WI TH TITLE NUMBER ESX113733); FOR FURTHER DETAILS PLEASE REFER TO THE INSTRUMENTCO NTAINS FIXED CHARGE.CONTAINS FLOATING
TRIODOS BANK NV<<<<<;
ALL THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GO ODWILL, BOOK DEBTS, UNCALLED CAPITAL, BU ILDINGS, FIXTURES, FIXED PLANT & MACHINE RY
TRIDOS BANK NV<<<<<;
13 AND 15 MANOR CRESCENT BYFLEET SURREY (INCLUDING FIXTURES AND FITTINGS THEREON ) BY WAY OF EQUITABLE CHARGES ALL OTHER INTERESTS THEREIN AND THE PROCEEDS OF SA LE THEREOF AND ALL MONIES OF INSURANCE
Source: Companies House charges register. Outstanding registered charges only.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is a long-established private limited company based in WINDSOR, incorporated in March 2006 and 20 years on the register. Its primary registered activity is other residential care activities n.e.c..
Filing obligations are in order: accounts were last filed 18 months ago, and the confirmation statement is up to date.
On charges and ownership: 11 charges registered (6 outstanding); secured against assets in favour of BARCLAYS BANK PLC (AS SECURITY AGENT)<<<<<;, TRIODOS BANK NV<<<<<;, TRIDOS BANK NV<<<<<;; 4 persons with significant control recorded (Mr Kent William Phippen, Star Sol Bidco Limited and 2 more).
Public-register risk signals for GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED: traded previously as GLENHOLME HEALTHCARE (NGC) LIMITED; NEW GENERATION CARE LIMITED.
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Evidence availability score
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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WINNEY, FRANCES ELAINE
director · Appointed 2026-06-01
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Confirmation Statement
Due 2027-04-08
Last filed 2026-03-25
Mortgages & Charges
6 outstandingof 11 registered
5 satisfied charges
Accounts Age
Filed 18 months ago
Previously Known As
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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