Hazelwell Care Home Limited. net worth, address, company information. Free

Company search

Hazelwell Care Home Limited (reg no SC488232) is a private limited company incorporated on 2014-10-06. This firm can be found at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Having undergone a change in 2018-04-19, the previous name the business utilized was Heswall Care Limited. Hazelwell Care Home Limited operates Standard Industrial Classification code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Hazelwell Care Home Limited
Number	SC488232
Date of Incorporation:	2014-10-06
End of financial year:	30 September
Address:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 3 directors that can be found in this enterprise, we can name: Mark G. (appointed on 03 December 2021), Manpreet J. (appointment date: 18 August 2020), Gurkirpal T. (appointed on 12 March 2015). The Companies House lists 3 persons of significant control, namely: Priory Cc100 Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Care Concern Octo Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Manpreet J. has substantial control or influence.

Directors

People with significant control

Priory Cc100 Limited

3 December 2021

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	13528251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Care Concern Octo Limited

6 April 2016 - 3 December 2021

Address	2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10069708
Nature of control:	75,01-100% shares 75,01-100% voting rights

Manpreet J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/09/30 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts made up to 2022/09/30 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, July 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, July 2023 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge SC4882320004, created on 2023/05/30 filed on: 31st, May 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC4882320003, created on 2023/05/19 filed on: 24th, May 2023 \| mortgage	Free Download (75 pages)
(CS01) Confirmation statement with no updates 2023/03/18 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/03/18 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/01/27 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/09/30 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4882320002, created on 2021/12/03 filed on: 9th, December 2021 \| mortgage	Free Download (12 pages)
(AP01) New director appointment on 2021/12/03. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/12/03 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/03 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/12/03. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 3rd, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/03/18 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/05/15 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 9th, March 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/08/18. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/18 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 6th, December 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/18 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/10/06 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/19 filed on: 19th, April 2018 \| resolution	Free Download (1 page)
(CERTNM) Company name changed heswall care LIMITEDcertificate issued on 19/04/18 filed on: 19th, April 2018 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/10/06 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4882320001, created on 2017/05/12 filed on: 18th, May 2017 \| mortgage	Free Download (35 pages)
(AA) Full accounts for the period ending 2016/02/29 filed on: 8th, December 2016 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2016/11/02 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/06 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/10/31 filed on: 15th, August 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2016/02/28 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/03/12 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/16 filed on: 17th, November 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/06 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/16 capital
(TM01) Director's appointment terminated on 2015/03/12 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/03/12 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/12. filed on: 26th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/03/12. filed on: 26th, October 2015 \| officers	Free Download (4 pages)
(CERTNM) Company name changed heswell care LIMITEDcertificate issued on 07/01/15 filed on: 7th, January 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/01/07 filed on: 7th, January 2015 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed ensco 473 LIMITEDcertificate issued on 14/10/14 filed on: 14th, October 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/14 filed on: 14th, October 2014 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, October 2014 \| incorporation	Free Download (38 pages)

Companies nearby
Saltire Taverns Limited [0.00 mile]
The Healthcare Consultancy (uk) Limited [0.00 mile]
Exchange Nominees Limited [0.00 mile]
Minerva Services (scotland) Limited [0.00 mile]


Topaz Riws Limited [0.00 mile]
Staycity Corporate Ltd. [0.00 mile]
St Andrews Heritage Hotels Limited [0.00 mile]
Badenoch & Co Limited [0.00 mile]