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HILLCREST CARE SERVICES LTD

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

This company is commonly known as Hillcrest Care Services Ltd. The company was founded 14 years ago and was given the registration number 07027492. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HILLCREST CARE SERVICES LTD
Company Number:07027492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.
  • 87900 - Other residential care activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary05 June 2023Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director31 January 2020Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director13 December 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director13 December 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG

Director31 August 2017Active
Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG

Director23 September 2009Active
Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG

Director23 September 2009Active
Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG

Director31 August 2017Active
Langstone Gate, Solent Road, Havant, PO9 1TR

Director23 September 2009Active

People with Significant Control

Hillcrest Childrens Services Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovereign Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Significant influence or control
Management Opportunities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Termination secretary company with name termination date.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Appoint person secretary company with name date.

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2023-06-09Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type full.

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2022-01-24Change of name

Certificate change of name company.

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2021-11-04Accounts

Accounts with accounts type full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Appoint person secretary company with name date.

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2020-11-10Address

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

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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