Company Information for HILL CARE 3 LIMITED
91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
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Company Registration Number
07602678
Private Limited Company
Active |
Company Name | |
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HILL CARE 3 LIMITED | |
Legal Registered Office | |
91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA Other companies in S40 | |
Company Number | 07602678 | |
---|---|---|
Company ID Number | 07602678 | |
Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:58:25 |
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Registered address | Last known status | Formation date | ||
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HILL CARE 3 PERSONNEL LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-04-07 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA JOSEPHINE HILL |
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IAN PHILIP MITCHELL |
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JOHN ANDREW HILL |
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WENDY JANE WADDICOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
HOLYMOOR LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
AFA SOLUTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-09-29 | CURRENT | 1999-10-29 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
ALEXANDRA SOLUTIONS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
KERSAL MOUNT LIMITED | Director | 2007-10-05 | CURRENT | 1986-12-17 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 1987-12-03 | Active | |
BROOKVIEW NURSING HOME LIMITED | Director | 2007-08-01 | CURRENT | 1988-07-14 | Active | |
SANDICARE LIMITED | Director | 2007-02-16 | CURRENT | 1995-11-16 | Active | |
MONSHAW LIMITED | Director | 2006-11-16 | CURRENT | 1988-03-18 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
WHISTON HALL LIMITED | Director | 2005-02-15 | CURRENT | 1980-08-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HILL CARE LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active | |
ADEN HOUSE LIMITED | Director | 2018-03-02 | CURRENT | 1986-07-24 | Active | |
AARONCARE LIMITED | Director | 2018-03-02 | CURRENT | 1986-11-26 | Active | |
PREMIER NURSING HOMES LIMITED | Director | 2018-03-02 | CURRENT | 1989-12-04 | Active | |
HILL CARE HOLDINGS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
T.L. CARE LIMITED | Director | 2011-06-13 | CURRENT | 1994-04-06 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
SANDICARE LIMITED | Director | 2009-03-30 | CURRENT | 1995-11-16 | Active | |
KERSAL MOUNT LIMITED | Director | 2009-03-30 | CURRENT | 1986-12-17 | Active | |
HILL CARE LIMITED | Director | 2009-03-30 | CURRENT | 2001-02-27 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 1987-12-03 | Active | |
MONSHAW LIMITED | Director | 2009-03-30 | CURRENT | 1988-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076026780009 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
PSC02 | Notification of Hill Care Holdings Ltd as a person with significant control on 2018-03-08 | |
PSC07 | CESSATION OF JOHN ANDREW HILL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780009 | |
AP03 | Appointment of Mr Ian Philip Mitchell as company secretary on 2018-01-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076026780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076026780008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Alexandra Josephine Hill as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Ian Mitchell on 2016-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 12/05/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 13/04/14 FULL LIST | |
AR01 | 13/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 13/04/12 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 199.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED WENDY JANE WADDICOR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |