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HILLYFIELD REST HOME LIMITED

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

This company is commonly known as Hillyfield Rest Home Limited. The company was founded 21 years ago and was given the registration number 04568761. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HILLYFIELD REST HOME LIMITED
Company Number:04568761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Commercial Road, Poole, England, BH14 0HU

Director18 August 2015Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary21 October 2002Active
Green Acres, 8 Gilbert Close, Lymington, England, SO41 3PG

Secretary30 October 2002Active
37, Commercial Road, Poole, England, BH14 0HU

Secretary18 August 2015Active
Sunnyside Cottage, West Lane, Everton, Lymington, United Kingdom, SO41 0JQ

Director30 October 2002Active
Green Acres, 8 Gilbert Close, Lymington, England, SO41 3PG

Director30 October 2002Active
SO41

Director30 October 2002Active
37, Commercial Road, Poole, England, BH14 0HU

Director18 August 2015Active
15, Berryfield Road, Hordle, Lymington, Uk, SO41 0HQ

Director30 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 2002Active

People with Significant Control

Mrs Saieja Sasikaran
Notified on:02 January 2024
Status:Active
Date of birth:July 1982
Nationality:British
Address:37, Commercial Road, Poole, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jl Ventures (Pvt) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cornelia Manor Rch 60, Watergate Road, Newport, England, PO30 1XP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination secretary company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts amended with accounts type total exemption full.

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2023-05-04Accounts

Change account reference date company previous extended.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-11Accounts

Accounts amended with made up date.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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