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HYDE LEA NURSING HOMES LIMITED

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

This company is commonly known as Hyde Lea Nursing Homes Limited. The company was founded 24 years ago and was given the registration number 03993042. The firm's registered office is in STAFFORD. You can find them at Manor House, Burton Manor Road, Stafford, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HYDE LEA NURSING HOMES LIMITED
Company Number:03993042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Manor House, Burton Manor Road, Stafford, England, ST18 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 July 2022Active
34 York Road, Stafford, ST17 4PE

Secretary16 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 May 2000Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director16 May 2020Active
Manor House, Burton Manor Road, Stafford, England, ST18 9AT

Director16 May 2020Active
211b Hill Village Road, Sutton Coldfield, B75 5JQ

Director16 May 2000Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director16 May 2020Active
1, Railway Street, Stafford, England, ST16 2EA

Director30 July 2009Active
1, Railway Street, Stafford, England, ST16 2EA

Director02 August 2010Active
1 Railway Street, Stafford, England, ST16 2EA

Director10 November 2000Active
34 York Road, Stafford, ST17 4PE

Director16 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 May 2000Active

People with Significant Control

Mr Philip Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:1 Railway Street, Stafford, England, ST16 2EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline May Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:1 Railway Street, Stafford, England, ST16 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hyde Lea Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Railway Street, Stafford, England, ST16 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-12Resolution

Resolution.

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2024-03-12Incorporation

Memorandum articles.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-05-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Annual return

Second filing of annual return with made up date.

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2023-05-18Annual return

Second filing of annual return with made up date.

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2023-05-18Annual return

Second filing of annual return with made up date.

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2023-04-19Annual return

Second filing of annual return with made up date.

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2023-04-19Annual return

Second filing of annual return with made up date.

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2023-02-09Annual return

Annual return company with made up date full list shareholders.

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2023-02-09Annual return

Annual return company with made up date.

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2023-02-09Annual return

Annual return company with made up date.

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2023-02-09Annual return

Annual return company with made up date changes to shareholders.

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2023-02-09Annual return

Annual return company with made up date full list shareholders.

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2023-02-09Annual return

Annual return company with made up date.

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2023-02-09Annual return

Annual return company with made up date full list shareholders.

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2023-02-09Annual return

Annual return company with made up date.

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2023-02-09Annual return

Annual return company with made up date.

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