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Home > England & Wales Companies > HILLCROFT NURSING HOMES LIMITED
Company Information for

HILLCROFT NURSING HOMES LIMITED

HILLCROFT NURSING HOME, NORTH ROAD, CARNFORTH, LANCASHIRE, LA5 9LX,
Company Registration Number
03519853
Private Limited Company
Active

Company Overview

About Hillcroft Nursing Homes Ltd
HILLCROFT NURSING HOMES LIMITED was founded on 1998-03-02 and has its registered office in Carnforth. The organisation's status is listed as "Active". Hillcroft Nursing Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILLCROFT NURSING HOMES LIMITED
 
Legal Registered Office
HILLCROFT NURSING HOME
NORTH ROAD
CARNFORTH
LANCASHIRE
LA5 9LX
Other companies in LA5
 
Previous Names
HILLCROFT (CARNFORTH) LIMITED20/03/2015
Filing Information
Company Number 03519853
Company ID Number 03519853
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLCROFT NURSING HOMES LIMITED
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Company Officers of HILLCROFT NURSING HOMES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN MATTINSON
 Company Secretary 2010-01-01
JOHN PAUL AYRTON
 Director 1998-03-02
LOUISE ANN MATTINSON
 Director 2014-10-01
BRIAN ALAN PININGTON
 Director 1998-03-02
DAVID PININGTON
 Director 1998-03-02
GILLIAN REYNOLDS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL AYRTON
 Company Secretary 1998-03-02 2010-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL AYRTON HILLCROFT HOLDINGS LIMITED Director 1998-02-27 CURRENT 1998-02-27 Dissolved 2016-08-02
JOHN PAUL AYRTON HILLCROFT (CARNFORTH) LIMITED Director 1992-04-29 CURRENT 1992-04-15 Dissolved 2016-12-13
JOHN PAUL AYRTON HILLCROFT LTD Director 1992-04-02 CURRENT 1990-04-02 Active
LOUISE ANN MATTINSON LANCASHIRE CARE ASSOCIATION CO LIMITED Director 2016-07-28 CURRENT 2001-12-27 Active - Proposal to Strike off
LOUISE ANN MATTINSON HILLCROFT (CARNFORTH) LIMITED Director 2014-06-01 CURRENT 1992-04-15 Dissolved 2016-12-13
BRIAN ALAN PININGTON HILLCROFT (ELLEL MANAGEMENT) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
BRIAN ALAN PININGTON HILLCROFT HOLDINGS LIMITED Director 1998-02-27 CURRENT 1998-02-27 Dissolved 2016-08-02
BRIAN ALAN PININGTON HILLCROFT (CARNFORTH) LIMITED Director 1992-04-29 CURRENT 1992-04-15 Dissolved 2016-12-13
BRIAN ALAN PININGTON HILLCROFT LTD Director 1992-04-02 CURRENT 1990-04-02 Active
DAVID PININGTON HILLCROFT (ELLEL MANAGEMENT) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
DAVID PININGTON HILLCROFT HOLDINGS LIMITED Director 1998-02-27 CURRENT 1998-02-27 Dissolved 2016-08-02
DAVID PININGTON HILLCROFT (CARNFORTH) LIMITED Director 1992-04-29 CURRENT 1992-04-15 Dissolved 2016-12-13
DAVID PININGTON HILLCROFT LTD Director 1992-04-02 CURRENT 1990-04-02 Active
GILLIAN REYNOLDS HILLCROFT (CARNFORTH) LIMITED Director 2014-06-01 CURRENT 1992-04-15 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mrs Gillian Shearn on 2015-07-31
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-20CERTNMCompany name changed hillcroft (carnforth) LIMITED\certificate issued on 20/03/15
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN MATTINSON / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SHEARN / 18/03/2015
2015-01-21RES15CHANGE OF COMPANY NAME 07/02/23
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-22AP01DIRECTOR APPOINTED MRS GILLIAN SHEARN
2014-10-22AP01DIRECTOR APPOINTED MRS LOUISE ANN MATTINSON
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035198530003
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0127/02/14 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0127/02/12 FULL LIST
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-03AR0127/02/11 FULL LIST
2010-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24AR0127/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PININGTON / 01/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN PININGTON / 01/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AYRTON / 01/01/2010
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN AYRTON
2010-03-23AP03SECRETARY APPOINTED MRS LOUISE ANN MATTINSON
2009-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM NORTH ROAD CARNFORTH LANCASHIRE LA5 9LU
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS; AMEND
2003-05-02363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS; AMEND
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-22395PARTICULARS OF MORTGAGE/CHARGE
1998-03-12225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-03-1288(2)RAD 02/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-04288bSECRETARY RESIGNED
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to HILLCROFT NURSING HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLCROFT NURSING HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-24 Satisfied NHP SECURITIES NO.3 LIMITED
RENT DEPOSIT DEED 1998-04-22 Outstanding NHP SECURITIES NO. 3 LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLCROFT NURSING HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HILLCROFT NURSING HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLCROFT NURSING HOMES LIMITED
Trademarks
We have not found any records of HILLCROFT NURSING HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLCROFT NURSING HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HILLCROFT NURSING HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLCROFT NURSING HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLCROFT NURSING HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLCROFT NURSING HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA5 9LX