Hatherleigh Care Village Limited. net worth, address, company information. Free

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Hatherleigh Care Village Limited (Companies House Registration Number 09807631) is a private limited company legally formed on 2015-10-03 in England. This company is registered at Beech House, Brotherswood Court, Almondsbury BS32 4QW. Hatherleigh Care Village Limited is operating under SIC code: 86102 that means "medical nursing home activities".

Company details

Name	Hatherleigh Care Village Limited
Number	09807631
Date of Incorporation:	2015-10-03
End of financial year:	31 July
Address:	Beech House, Brotherswood Court, Almondsbury, BS32 4QW
SIC code:	86102 - Medical nursing home activities

Moving on to the 3 directors that can be found in this firm, we can name: Robert B. (appointed on 26 January 2019), Ashley R. (appointment date: 01 December 2018), Evelyn C. (appointed on 03 October 2017). The official register lists 3 persons of significant control, namely: Evelyn C. has substantial control or influence, Evolve Care Group (A) Ltd can be found at Hung Road, BS11 9XJ Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shrien D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Current Assets	148,303	215,928	157,036	615,575	960,583	2,014,541
Total Assets Less Current Liabilities	-236,714	-75,780	-246,142	-180,554	329,306	760,878

People with significant control

Evelyn C.

1 October 2016

Nature of control:	significiant influence or control

Evolve Care Group (A) Ltd

30 March 2017

Address	Evolve House Hung Road, Bristol, BS11 9XJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shrien D.

1 October 2016 - 1 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Accounting period extended to Monday 31st July 2023. Originally it was Tuesday 31st January 2023 filed on: 22nd, June 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting period extended to Monday 31st July 2023. Originally it was Tuesday 31st January 2023 filed on: 22nd, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 10th March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 10th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Beech House Brotherswood Court Almondsbury Bristol BS32 4QW. Change occurred on Friday 4th March 2022. Company's previous address: Evolve House Hung Road Bristol BS11 9XJ England. filed on: 4th, March 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st January 2021 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
(AP02) Appointment (date: Thursday 10th September 2020) of a member filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098076310002, created on Friday 3rd July 2020 filed on: 21st, July 2020 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 098076310001, created on Friday 3rd July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (9 pages)
(PSC02) Notification of a person with significant control Thursday 30th March 2017 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 10th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 30th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 26th January 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st January 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Saturday 1st December 2018. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th October 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 3rd October 2015 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 3rd October 2015. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2017. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 30th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 31st January 2018. Originally it was Monday 31st July 2017 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
(CH01) On Tuesday 17th October 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st July 2016 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
(AP02) Appointment (date: Saturday 3rd October 2015) of a member filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 30th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 15th November 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 2nd October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to Sunday 31st July 2016, originally was Monday 31st October 2016. filed on: 26th, July 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Evolve House Hung Road Bristol BS11 9XJ. Change occurred on Tuesday 26th July 2016. Company's previous address: Psp House Hung Road Bristol BS11 9XJ United Kingdom. filed on: 26th, July 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, October 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 3rd October 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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