Active
Company Information for HILLSWOOD CARE LIMITED
THE HUB, 40 FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6DQ,
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Company Registration Number
04935302
Private Limited Company
Active |
Company Name | |
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HILLSWOOD CARE LIMITED | |
Legal Registered Office | |
THE HUB 40 FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DQ Other companies in B15 | |
Company Number | 04935302 | |
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Company ID Number | 04935302 | |
Date formed | 2003-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:29:22 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CAMPBELL SMITH |
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ROBERT IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JOSEPHINE SHARIF |
Company Secretary | ||
JOHN MARTIN HOWARD |
Director | ||
HELEN JOSEPHINE SHARIF |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSWOOD LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-04-04 | |
EMUK LIMITED | Director | 2014-02-11 | CURRENT | 2012-07-24 | Liquidation | |
HERMITAGE MILL DEVELOPMENTS LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-08-15 | |
REGAIN ENERGY LTD | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2016-09-20 | |
HILLSWOOD LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-04-04 | |
HERMITAGE MILL DEVELOPMENTS LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-08-15 | |
REGAIN ENERGY LTD | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2016-09-20 | |
EMUK LIMITED | Director | 2012-10-02 | CURRENT | 2012-07-24 | Liquidation | |
REGAIN ENERGY SYSTEMS LTD | Director | 2012-04-20 | CURRENT | 1990-07-16 | Dissolved 2016-08-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Robert Ian Smith as a person with significant control on 2022-07-04 | ||
Director's details changed for Mr Benjamin Campbell Smith on 2022-07-04 | ||
CH01 | Director's details changed for Mr Benjamin Campbell Smith on 2022-07-04 | |
PSC04 | Change of details for Mr Robert Ian Smith as a person with significant control on 2022-07-04 | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Foxwood Lodge Foxwood Lane Woodborough Nottingham Nottinghamshire NG14 6ED | ||
Director's details changed for Mr Robert Ian Smith on 2022-07-04 | ||
Change of details for Mr Robert Ian Smith as a person with significant control on 2022-07-04 | ||
CH01 | Director's details changed for Mr Robert Ian Smith on 2022-07-04 | |
PSC04 | Change of details for Mr Robert Ian Smith as a person with significant control on 2022-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Foxwood Lodge Foxwood Lane Woodborough Nottingham Nottinghamshire NG14 6ED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049353020008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049353020007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/11/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Foxwood Lodge Foxwood Lane Woodborough Nottingham NG14 6ED | |
CH01 | Director's details changed for Mr Benjamin Cambell Smith on 2015-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHARIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SHARIF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SHARIF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 27 Malmesbury Park Hawthorne Road Edgbaston B15 3TY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CAMBELL SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049353020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049353020006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE SHARIF / 07/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/10/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BENJAMIN CAMPBELL SMITH | ||
Outstanding | ROBERT IAN SMITH | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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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 HILLSWOOD CARE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as HILLSWOOD CARE LIMITED are:
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. |