Company Information for HILLBROOK GRANGE RESIDENTIAL CARE HOME
HILLBROOK GRANGE ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2BY,
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Company Registration Number
07125607
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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HILLBROOK GRANGE RESIDENTIAL CARE HOME | ||
Legal Registered Office | ||
HILLBROOK GRANGE ACK LANE EAST BRAMHALL STOCKPORT SK7 2BY Other companies in SK7 | ||
Previous Names | ||
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Company Number | 07125607 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA MARGARET SHAW |
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ROBERT BRUCE BISSELL |
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GAVIN FERGUSON |
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HARRY FRASER HILL |
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PATRICIA ANN LECK |
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JULIA MARGARET SHAW |
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CHRISTOPHER MARTINDALE WADDLETON |
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JUNE WATTERS WESTBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN FERGUSON |
Company Secretary | ||
HILDA RENN |
Director | ||
HARRY ANTHONY BURCH |
Director | ||
DANIEL JOHN MARGETSON |
Director | ||
DIANA WARMINGTON SMITH |
Director | ||
DEHRNE WELDON HANCOCK |
Company Secretary | ||
DEHRNE WELDON HANCOCK |
Director | ||
DANIEL JOHN MARGETSON |
Director | ||
GARETH BREWERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON ASSOCIATES LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
WALTHEW HOUSE 2017 | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
AGE UK TRAFFORD (TRADING) LIMITED | Director | 2011-01-26 | CURRENT | 1994-02-25 | Active | |
AGE UK TRAFFORD | Director | 2010-10-27 | CURRENT | 2005-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
DIRECTOR APPOINTED ELIZABETH MEGAN WOODING | ||
AP01 | DIRECTOR APPOINTED ELIZABETH MEGAN WOODING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS VALERIE EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FRASER HILL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRUCE BISSELL | |
TM02 | Termination of appointment of Julia Margaret Shaw on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARIA PREECE | |
CH01 | Director's details changed for Doctor Leslie Katherine Taylor on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED DOCTOR LESLIE KATHERINE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALBERT TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for June Watters Westbrook on 2019-12-18 | |
CH01 | Director's details changed for Mr Gavin Ferguson on 2019-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTINDALE WADDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ALBERT TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE BISSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Ms Julia Margaret Shaw as company secretary on 2017-09-19 | |
TM02 | Termination of appointment of Gavin Ferguson on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA RENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTINDALE WADDLETON | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JULIA MARGARET SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ANTHONY BURCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE WATTERS WESTBROOK / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE BISSELL / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY BURCH / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY FRASER HILL / 14/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN FERGUSON on 2014-10-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FERGUSON / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN LECK / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA RENN / 14/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARGETSON | |
AR01 | 14/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GAVIN FERGUSON | |
AP01 | DIRECTOR APPOINTED GAVIN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEHRNE HANCOCK | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN MARGETSON | |
AP01 | DIRECTOR APPOINTED HARRY ANTHONY BURCH | |
AP03 | SECRETARY APPOINTED GAVIN FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEHRNE HANCOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BISSELL / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE LECK / 10/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARGETSON | |
AR01 | 14/01/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED DEHRNE WELDON HANCOCK | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN MARGETSON | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED HILLBROOK GRANGE RESIDENTIAL CARE HOME LIMITED CERTIFICATE ISSUED ON 29/12/11 | |
AP01 | DIRECTOR APPOINTED JUNE WATTERS WESTBROOK | |
AP01 | DIRECTOR APPOINTED DIANA WARMINGTON SMITH | |
AP01 | DIRECTOR APPOINTED DEHRNE WELDON HANCOCK | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN LECK | |
AP01 | DIRECTOR APPOINTED DR HARRY FRASER HILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BREWERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O SAS DANIELS LLP 30 GREEK STREET STOCKPORT CHESHIRE SK3 8AD | |
AP01 | DIRECTOR APPOINTED HILDA RENN | |
AP01 | DIRECTOR APPOINTED MR BRUCE BISSELL | |
AR01 | 14/01/11 NO MEMBER LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Stockport Metropolitan Council | |
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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
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. |