Hinstock Manor Residential Home Limited. net worth, address, company information. Free

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Hinstock Manor Residential Home Limited (number 06020779) is a private limited company founded on 2006-12-06 originating in England. The business was registered at Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ. Hinstock Manor Residential Home Limited is operating under Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Hinstock Manor Residential Home Limited
Number	06020779
Date of Incorporation:	December 6, 2006
End of financial year:	31 December
Address:	Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 1 managing director that can be found in this particular business, we can name: Lee C. (in the company from 22 November 2018). The Companies House indexes 2 persons of significant control, namely: Llithyia Holdings Limited can be reached at Shakespeare Way, SY13 1LJ Whitchurch, Shropshire. The corporate PSC has over 3/4 of shares,. Sian W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	298,266	223,583	370,242	424,122	255,914
Fixed Assets	2,698,881	2,649,626	2,673,092	4,251,737	4,279,728
Total Assets Less Current Liabilities	296,317	501,435	887,383	3,112,690	3,549,891

People with significant control

Llithyia Holdings Limited

22 November 2018

Address	Nicholson House Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, England
Legal authority	Companies Act 2006
Legal form	Corporation
Country registered	United Kingdom
Place registered	Companies House
Registration number	10002544
Nature of control:	75,01-100% shares

Sian W.

6 April 2016 - 22 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address Nicholson House Shakespeare Way Whitchurch SY13 1LJ. Change occurred on Tuesday 11th January 2022. Company's previous address: 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England. filed on: 11th, January 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(CH01) On Thursday 22nd August 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW. Change occurred on Tuesday 3rd September 2019. Company's previous address: 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England. filed on: 3rd, September 2019 \| address	Free Download (1 page)
(AD01) New registered office address 20 st. Marys Place Shrewsbury Shropshire SY1 1DW. Change occurred on Monday 12th August 2019. Company's previous address: 4 Broadbent Court Newport Shropshire TF10 7FE England. filed on: 12th, August 2019 \| address	Free Download (1 page)
(CH01) On Monday 12th August 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (12 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Monday 31st December 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 22nd November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 4 Broadbent Court Newport Shropshire TF10 7FE. Change occurred on Wednesday 28th November 2018. Company's previous address: Hinstock Manor Residential Home Chester Road Hinstock Market Drayton Shropshire TF9 2TE. filed on: 28th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 7th, October 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 31st December 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 29th December 2014 capital
(CH01) On Thursday 10th July 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2012 to Saturday 30th June 2012 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 30th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
(288b) On Monday 29th June 2009 Appointment terminated secretary filed on: 29th, June 2009 \| officers	Free Download (1 page)
(288a) On Friday 26th June 2009 Secretary appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(363a) Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (6 pages)
(288a) On Wednesday 10th January 2007 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th January 2007 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/12/06 from: hinstock manor residential home chester road hinstock market drayton shropshire TF9 2TE filed on: 22nd, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/06 from: hinstock manor residential home chester road hinstock market drayton shropshire TF9 2TE filed on: 22nd, December 2006 \| address	Free Download (1 page)
(288b) On Friday 15th December 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th December 2006 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th December 2006 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th December 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, December 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, December 2006 \| incorporation	Free Download (6 pages)

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