HOLDEN GRANGE CARE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holden Grange Care Group Limited. The company was founded 8 years ago and was given the registration number 10017784. The firm's registered office is in SHIPLEY. You can find them at Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | HOLDEN GRANGE CARE GROUP LIMITED |
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Company Number | : | 10017784 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 February 2016 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, United Kingdom, BD17 6RZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hillbro Nursing Home, Holden Lane, Shipley, United Kingdom, BD17 6RZ | Director | 01 April 2017 | Active |
Hillbro Nursing Home, Holden Lane, Shipley, United Kingdom, BD17 6RZ | Director | 01 April 2017 | Active |
Hillbro Nursing Home, Holden Lane, Shipley, United Kingdom, BD17 6RZ | Director | 22 February 2016 | Active |
People with Significant Control
Mr Jason Michael Berry |
Notified on | : | 02 February 2024 |
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Status | : | Active |
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Date of birth | : | December 1987 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Hillbro Nursing Home, Holden Lane, Shipley, United Kingdom, BD17 6RZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Leon Carl Berry |
Notified on | : | 02 February 2024 |
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Status | : | Active |
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Date of birth | : | September 1989 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Hillbro Nursing Home, Holden Lane, Shipley, United Kingdom, BD17 6RZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Michael Stephen Berry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hillbro Nursing Home, Holden Lane, Shipley, United Kingdom, BD17 6RZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)