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HILLCREST CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hillcrest Care Homes Limited. The company was founded 31 years ago and was given the registration number 02780067. The firm's registered office is in CARLISLE. You can find them at 2 Merchants Drive, Parkhouse, Carlisle, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HILLCREST CARE HOMES LIMITED
Company Number:02780067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director03 February 2015Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director15 February 2016Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Secretary01 January 2013Active
39 Montague Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Secretary23 February 1993Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 January 1993Active
28 Bourne Avenue, Darlington, DL1 1LN

Secretary25 August 2006Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary18 February 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 January 1993Active
Marlborough House, Holly Walk, Leamington Spa, CV32 4LS

Director18 February 1993Active
39 Montague Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Director23 February 1993Active
39 Montague Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Director23 February 1993Active
62, Cornmoor Road, Whickham, Newcastle-Upon-Tyne, NE16 4PU

Director01 July 2009Active
7, Middle Garth Drive, South Cave, Brough, England, HU15 2AY

Director14 October 2013Active
Primrose Lodge, Dissington Lane, Ponteland, NE15 0AB

Director25 August 2006Active
11, August Court Yard, Gateshead, England, NE8 2DL

Director22 May 2009Active

People with Significant Control

Dolphin Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Snow Hill Queensway, Birmingham, England, B4 6WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Resolution

Resolution.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-09-10Accounts

Accounts with accounts type small.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type small.

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2017-07-12Officers

Change person director company with change date.

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2017-01-30Accounts

Accounts amended with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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