HYLANDS HOUSE CARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hylands House Care Ltd. The company was founded 12 years ago and was given the registration number 08058810. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Hylands House, Warwick Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Company Information
| Name | : | HYLANDS HOUSE CARE LTD |
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| Company Number | : | 08058810 |
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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 | : | 04 May 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| 1a City Gate, 185 Dyke Road, Hove, United Kingdom, BN3 1TL | Director | 21 January 2020 | Active |
| Hylands House, Warwick Road, Stratford-Upon-Avon, England, CV37 6YW | Director | 04 May 2012 | Active |
| Hylands House, Warwick Road, Stratford-Upon-Avon, CV37 6YW | Director | 21 August 2018 | Active |
| Hylands House, Warwick Road, Stratford-Upon-Avon, England, CV37 6YW | Director | 04 May 2012 | Active |
People with Significant Control
| Imperial Care Group Ltd |
| Notified on | : | 21 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a City Gate, 185 Dyke Road, Hove, United Kingdom, BN3 1TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kashif Munir |
| Notified on | : | 21 January 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a City Gate, 185 Dyke Road, Hove, United Kingdom, BN3 1TL |
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| Nature of control | : | - Significant influence or control
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| Mrs Fiona Mary Roebuck |
| Notified on | : | 18 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1944 |
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| Nationality | : | British |
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| Address | : | Hylands House, Warwick Road, Stratford-Upon-Avon, CV37 6YW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Shelagh Sandle |
| Notified on | : | 05 May 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1941 |
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| Nationality | : | British |
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| Address | : | Hylands House, Warwick Road, Stratford-Upon-Avon, CV37 6YW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)