This company is commonly known as Hailsham House (new Road) Limited. The company was founded 15 years ago and was given the registration number 06780105. The firm's registered office is in LONDON. You can find them at 8th Floor, 1, Fleet Place, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | HAILSHAM HOUSE (NEW ROAD) LIMITED |
|---|---|---|
| Company Number | : | 06780105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 1, Fleet Place, London, England, EC4M 7RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 2LH | Corporate Secretary | 01 August 2018 | Active |
| 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom, WC2H 9JN | Director | 14 October 2022 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 14 October 2022 | Active |
| 20 Cranley Road, Walton On Thames, KT12 5BP | Secretary | 09 January 2009 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Corporate Secretary | 24 December 2008 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Director | 24 December 2008 | Active |
| 20 Cranley Road, Walton On Thames, KT12 5BP | Director | 09 January 2009 | Active |
| 20 Cranley Road, Walton On Thames, KT12 5BP | Director | 09 January 2009 | Active |
| 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB | Director | 31 July 2018 | Active |
| 8th Floor, 1, Fleet Place, London, England, EC4M 7RA | Director | 01 August 2018 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 28 October 2019 | Active |
| 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB | Director | 31 July 2018 | Active |
| 8th Floor, 1, Fleet Place, London, England, EC4M 7RA | Director | 01 August 2018 | Active |
| Alium Bidco Ii Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Old Bailey, Old Bailey, London, England, EC4M 7BA |
| Nature of control | : |
|
| Mr William Ernest Graham | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hailsham House, New Road, Hailsham, England, BN27 4EW |
| Nature of control | : |
|
| Dr Karen Elizabeth Graham | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hailsham House, New Road, Hailsham, England, BN27 4EW |
| Nature of control | : |
|
| Graham Care (Yb) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Incorporation | Memorandum articles. | Download |
| 2020-09-29 | Resolution | Resolution. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
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