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Home > England & Wales Companies > HILLBROOK GRANGE RESIDENTIAL CARE HOME
Company Information for

HILLBROOK GRANGE RESIDENTIAL CARE HOME

HILLBROOK GRANGE ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2BY,
Company Registration Number
07125607
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Hillbrook Grange Residential Care Home
HILLBROOK GRANGE RESIDENTIAL CARE HOME was founded on 2010-01-14 and has its registered office in Stockport. The organisation's status is listed as "Active". Hillbrook Grange Residential Care Home is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
HILLBROOK GRANGE RESIDENTIAL CARE HOME
 
Legal Registered Office
HILLBROOK GRANGE ACK LANE EAST
BRAMHALL
STOCKPORT
SK7 2BY
Other companies in SK7
 
Previous Names
HILLBROOK GRANGE RESIDENTIAL CARE HOME LIMITED29/12/2011
Filing Information
Company Number 07125607
Company ID Number 07125607
Date formed 2010-01-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBROOK GRANGE RESIDENTIAL CARE HOME
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Company Officers of HILLBROOK GRANGE RESIDENTIAL CARE HOME

Current Directors
Officer Role Date Appointed
JULIA MARGARET SHAW
Company Secretary 2017-09-19
ROBERT BRUCE BISSELL
Director 2011-09-08
GAVIN FERGUSON
Director 2012-10-03
HARRY FRASER HILL
Director 2011-12-14
PATRICIA ANN LECK
Director 2011-12-14
JULIA MARGARET SHAW
Director 2014-11-18
CHRISTOPHER MARTINDALE WADDLETON
Director 2015-09-15
JUNE WATTERS WESTBROOK
Director 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN FERGUSON
Company Secretary 2012-10-03 2017-09-19
HILDA RENN
Director 2011-09-08 2017-09-19
HARRY ANTHONY BURCH
Director 2012-12-12 2014-11-18
DANIEL JOHN MARGETSON
Director 2012-12-12 2014-06-19
DIANA WARMINGTON SMITH
Director 2011-12-14 2013-08-14
DEHRNE WELDON HANCOCK
Company Secretary 2011-12-14 2012-10-03
DEHRNE WELDON HANCOCK
Director 2011-12-14 2012-10-03
DANIEL JOHN MARGETSON
Director 2011-12-14 2012-02-16
GARETH BREWERTON
Director 2010-01-14 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FERGUSON FERGUSON ASSOCIATES LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active - Proposal to Strike off
HARRY FRASER HILL WALTHEW HOUSE 2017 Director 2014-11-11 CURRENT 2014-11-11 Active
CHRISTOPHER MARTINDALE WADDLETON AGE UK TRAFFORD (TRADING) LIMITED Director 2011-01-26 CURRENT 1994-02-25 Active
CHRISTOPHER MARTINDALE WADDLETON AGE UK TRAFFORD Director 2010-10-27 CURRENT 2005-03-07 Active

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
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-24CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-27DIRECTOR APPOINTED ELIZABETH MEGAN WOODING
2022-01-27AP01DIRECTOR APPOINTED ELIZABETH MEGAN WOODING
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14AP01DIRECTOR APPOINTED MRS VALERIE EGAN
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FRASER HILL
2021-05-05AP01DIRECTOR APPOINTED MR ROBERT BRUCE BISSELL
2021-03-11TM02Termination of appointment of Julia Margaret Shaw on 2021-02-25
2021-03-11AP01DIRECTOR APPOINTED MRS SUSAN MARIA PREECE
2021-03-11CH01Director's details changed for Doctor Leslie Katherine Taylor on 2021-03-11
2021-03-04AP01DIRECTOR APPOINTED DOCTOR LESLIE KATHERINE TAYLOR
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALBERT TATTERSALL
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FERGUSON
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-20CH01Director's details changed for June Watters Westbrook on 2019-12-18
2019-12-18CH01Director's details changed for Mr Gavin Ferguson on 2019-12-18
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTINDALE WADDLETON
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-18AP01DIRECTOR APPOINTED MR MARK ALBERT TATTERSALL
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE BISSELL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-20AP03Appointment of Ms Julia Margaret Shaw as company secretary on 2017-09-19
2017-09-20TM02Termination of appointment of Gavin Ferguson on 2017-09-19
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HILDA RENN
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTINDALE WADDLETON
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MS JULIA MARGARET SHAW
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ANTHONY BURCH
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE WATTERS WESTBROOK / 14/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE BISSELL / 14/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY BURCH / 14/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY FRASER HILL / 14/10/2014
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN FERGUSON on 2014-10-14
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FERGUSON / 14/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN LECK / 14/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA RENN / 14/10/2014
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARGETSON
2014-01-14AR0114/01/14 NO MEMBER LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SMITH
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-28AR0114/01/13 NO MEMBER LIST
2013-01-15AP01DIRECTOR APPOINTED GAVIN FERGUSON
2013-01-15AP01DIRECTOR APPOINTED GAVIN FERGUSON
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEHRNE HANCOCK
2013-01-08AP01DIRECTOR APPOINTED DANIEL JOHN MARGETSON
2012-12-31AP01DIRECTOR APPOINTED HARRY ANTHONY BURCH
2012-10-12AP03SECRETARY APPOINTED GAVIN FERGUSON
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY DEHRNE HANCOCK
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BISSELL / 10/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE LECK / 10/04/2012
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARGETSON
2012-01-23AR0114/01/12 NO MEMBER LIST
2012-01-19AP03SECRETARY APPOINTED DEHRNE WELDON HANCOCK
2011-12-29AP01DIRECTOR APPOINTED DANIEL JOHN MARGETSON
2011-12-29NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2011-12-29CERTNMCOMPANY NAME CHANGED HILLBROOK GRANGE RESIDENTIAL CARE HOME LIMITED CERTIFICATE ISSUED ON 29/12/11
2011-12-28AP01DIRECTOR APPOINTED JUNE WATTERS WESTBROOK
2011-12-28AP01DIRECTOR APPOINTED DIANA WARMINGTON SMITH
2011-12-28AP01DIRECTOR APPOINTED DEHRNE WELDON HANCOCK
2011-12-28AP01DIRECTOR APPOINTED PATRICIA ANN LECK
2011-12-28AP01DIRECTOR APPOINTED DR HARRY FRASER HILL
2011-12-28MEM/ARTSARTICLES OF ASSOCIATION
2011-12-28RES01ADOPT ARTICLES 14/12/2011
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BREWERTON
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O SAS DANIELS LLP 30 GREEK STREET STOCKPORT CHESHIRE SK3 8AD
2011-09-20AP01DIRECTOR APPOINTED HILDA RENN
2011-09-20AP01DIRECTOR APPOINTED MR BRUCE BISSELL
2011-01-20AR0114/01/11 NO MEMBER LIST
2010-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2010-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 HILLBROOK GRANGE RESIDENTIAL CARE HOME 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 HILLBROOK GRANGE RESIDENTIAL CARE HOME
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-26 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of HILLBROOK GRANGE RESIDENTIAL CARE HOME registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBROOK GRANGE RESIDENTIAL CARE HOME
Trademarks
We have not found any records of HILLBROOK GRANGE RESIDENTIAL CARE HOME registering or being granted any trademarks
Income
Government Income

Government spend with HILLBROOK GRANGE RESIDENTIAL CARE HOME

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-07-15 GBP £1,620
Birmingham City Council 2014-06-17 GBP £1,620
Birmingham City Council 2014-05-20 GBP £1,620
Birmingham City Council 2014-04-22 GBP £1,620
Birmingham City Council 2014-03-25 GBP £1,620
Birmingham City Council 2014-02-25 GBP £1,620
Birmingham City Council 2014-01-28 GBP £1,620
Birmingham City Council 2013-12-24 GBP £1,620
Birmingham City Council 2013-12-03 GBP £2,011
Birmingham City Council 2013-11-05 GBP £1,397
Birmingham City Council 2013-10-08 GBP £1,397
Birmingham City Council 2013-09-10 GBP £1,397
Birmingham City Council 2013-08-13 GBP £1,397
Birmingham City Council 2013-07-16 GBP £1,397
Stockport Metropolitan Council 2012-02-01 GBP £4,512

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 87100 - Residential nursing care facilities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HILLBROOK GRANGE RESIDENTIAL CARE HOME 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 HILLBROOK GRANGE RESIDENTIAL CARE HOME 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 HILLBROOK GRANGE RESIDENTIAL CARE HOME 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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