Company Information for

HEXTABLE CARE HOME HOLDINGS LIMITED

THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD,

Company Registration Number

09384846

Private Limited Company

Active

About Hextable Care Home Holdings Ltd

HEXTABLE CARE HOME HOLDINGS LIMITED was founded on 2015-01-12 and has its registered office in Egham. The organisation's status is listed as "Active". Hextable Care Home Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HEXTABLE CARE HOME HOLDINGS LIMITED

Legal Registered Office

THE OLD HOUSE
64 THE AVENUE
EGHAM
TW20 9AD

Previous Names

DALGLEN (NO. 1165) LIMITED

21/02/2015

Filing Information

Company Number	09384846
Date formed	2015-01-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	12/01/2016
Filing return next due	09/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-01-05 07:01:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Declan Patrick Walsh	Director	DIRECTOR	2015-01-12	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Declan Patrick Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Declan Patrick Walsh	FERNDOWN CARE HOME LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Declan Patrick Walsh	PALLADIAN (KENLEY) LIMITED	Director	2018-04-16	CURRENT	2015-02-10	Active
Declan Patrick Walsh	SUTTON COLDFIELD CARE HOME LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
Declan Patrick Walsh	CHICHESTER CARE LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Declan Patrick Walsh	SUTTON COLDFIELD CARE LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Declan Patrick Walsh	EASTCOTE HOLDINGS LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
Declan Patrick Walsh	EASTCOTE LAND LIMITED	Director	2018-02-09	CURRENT	2018-02-09	Active
Declan Patrick Walsh	CINNAMON FINANCE COMPANY II LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Declan Patrick Walsh	CHICHESTER CARE HOME LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
Declan Patrick Walsh	CINNAMON GP3 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Declan Patrick Walsh	CINNAMON GP4 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Declan Patrick Walsh	DALGLEN (NO. 1903) LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Declan Patrick Walsh	BEXHILL CARE HOME LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Declan Patrick Walsh	DALGLEN (NO. 1901) LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Declan Patrick Walsh	RECTORY COURT CARE HOME LIMITED	Director	2017-01-17	CURRENT	2017-01-17	Active
Declan Patrick Walsh	NEW MILTON CARE HOME LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Declan Patrick Walsh	CINNAMON FINANCE COMPANY LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
Declan Patrick Walsh	SUGAR LEGACYCO 1 LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
Declan Patrick Walsh	EDGBASTON CARE HOME HOLDINGS LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
Declan Patrick Walsh	COBHAM CARE HOME LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
Declan Patrick Walsh	HAGLEY CARE HOME LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Declan Patrick Walsh	STOURBRIDGE CARE HOME LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Declan Patrick Walsh	BLACKHEATH CARE LIMITED	Director	2016-05-07	CURRENT	2016-05-07	Active
Declan Patrick Walsh	BATTERSEA CARE LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Declan Patrick Walsh	CINNAMON CARE COLLECTION LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Declan Patrick Walsh	BATTERSEA CARE HOME LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Declan Patrick Walsh	BIRSTALL CARE SERVICES LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Declan Patrick Walsh	EASTCOTE CARE LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active
Declan Patrick Walsh	EASTCOTE CARE HOME LIMITED	Director	2015-11-02	CURRENT	2015-11-02	Active
Declan Patrick Walsh	WATERLOOVILLE CARE LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Declan Patrick Walsh	EGHAM RESIDENTIAL LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active
Declan Patrick Walsh	OPUS EDGBASTON DEVELOPMENTS LIMITED	Director	2015-09-28	CURRENT	2015-09-28	Active
Declan Patrick Walsh	HEXTABLE CARE LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Declan Patrick Walsh	CINNAMON LAND LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Declan Patrick Walsh	ROYAL COURT PROPERTY MANAGEMENT LTD.	Director	2015-03-27	CURRENT	2015-03-27	Active
Declan Patrick Walsh	BURCOT LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
Declan Patrick Walsh	REFLECTIONS CARE HOME LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
Declan Patrick Walsh	REFLECTIONS CARE LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
Declan Patrick Walsh	HEXTABLE LAND LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active
Declan Patrick Walsh	HEXTABLE CARE HOME LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active
Declan Patrick Walsh	BURCOT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active
Declan Patrick Walsh	WATERLOOVILLE CARE HOME LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
Declan Patrick Walsh	WATERLOOVILLE ASSISTED LIVING LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Liquidation
Declan Patrick Walsh	BIRSTALL CARE HOMES LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
Declan Patrick Walsh	EGHAM CARE HOME LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Declan Patrick Walsh	HARTWOOD CARE (4) LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
Declan Patrick Walsh	HARTWOOD RESIDENTIAL LIMITED	Director	2013-09-24	CURRENT	2013-09-20	Liquidation
Declan Patrick Walsh	CINNAMON GP1 LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Declan Patrick Walsh	CINNAMON GP2 LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Declan Patrick Walsh	BURTON WATERS CARE HOME LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Declan Patrick Walsh	HARTWOOD CARE (3) LIMITED	Director	2013-07-24	CURRENT	2013-03-28	Active
Declan Patrick Walsh	GJP SOUTHPORT LIMITED	Director	2013-07-02	CURRENT	2012-01-16	Active
Declan Patrick Walsh	HARTWOOD CARE LIMITED	Director	2013-06-27	CURRENT	2010-03-04	Active
Declan Patrick Walsh	HARTWOOD CARE (2) LIMITED	Director	2013-06-18	CURRENT	2013-03-21	Active
Declan Patrick Walsh	CINNAMON GP LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Declan Patrick Walsh	HARTWOOD FINANCE COMPANY LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active - Proposal to Strike off
Declan Patrick Walsh	DEEPING CARE HOME LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
Declan Patrick Walsh	BRYWOODS PROPERTIES LIMITED	Director	2012-04-02	CURRENT	1998-12-24	Active
Declan Patrick Walsh	GJP (CARLISLE) LIMITED	Director	2010-11-17	CURRENT	2009-11-10	Active
Declan Patrick Walsh	DALTON COURT INVESTMENTS LIMITED	Director	2010-04-16	CURRENT	2010-04-16	Active