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Home > England & Wales Companies > HYLANDS HOUSE CARE LTD
Company Information for

HYLANDS HOUSE CARE LTD

1A CITY GATE, 185 DYKE ROAD, HOVE, BN3 1TL,
Company Registration Number
08058810
Private Limited Company
Active

Company Overview

About Hylands House Care Ltd
HYLANDS HOUSE CARE LTD was founded on 2012-05-04 and has its registered office in Hove. The organisation's status is listed as "Active". Hylands House Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYLANDS HOUSE CARE LTD
 
Legal Registered Office
1A CITY GATE
185 DYKE ROAD
HOVE
BN3 1TL
Other companies in CV37
 
Previous Names
HYLANDS HOUSE RESIDENTIAL CARE HOME LTD11/05/2012
Filing Information
Company Number 08058810
Company ID Number 08058810
Date formed 2012-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYLANDS HOUSE CARE LTD
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Company Officers of HYLANDS HOUSE CARE LTD

Current Directors
Officer Role Date Appointed
FIONA MARY ROEBUCK
 Director 2012-05-04
SHELAGH ANNE SANDLE
 Director 2012-05-04

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
2024-05-10CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 080588100009
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588100006
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100008
2022-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100007
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Hylands House Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2022-03-04PSC05Change of details for Imperial Care Group Ltd as a person with significant control on 2022-03-04
2022-03-04CH01Director's details changed for Mr Kashif Munir on 2022-03-04
2022-03-04PSC04Change of details for Mr Kashif Munir as a person with significant control on 2022-03-04
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AA01Previous accounting period extended from 21/01/21 TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-19AA21/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AA01Previous accounting period shortened from 31/05/20 TO 21/01/20
2020-08-19CH01Director's details changed for Mr Kashif Munir on 2020-08-19
2020-08-19PSC04Change of details for Mr Kashif Munir as a person with significant control on 2020-08-19
2020-08-19PSC05Change of details for Imperial Care Group Ltd as a person with significant control on 2020-08-19
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF MUNIR
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29SH02Statement of capital on 2020-01-21 GBP120
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100006
2020-01-27AP01DIRECTOR APPOINTED MR KASHIF MUNIR
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERVASE ROEBUCK
2020-01-27PSC02Notification of Imperial Care Group Ltd as a person with significant control on 2020-01-21
2020-01-27PSC07CESSATION OF FIONA MARY ROEBUCK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588100004
2019-11-30RES13Resolutions passed:
  • Re-redeem shares 31/05/2019
2019-11-29SH02Statement of capital on 2019-05-31 GBP158,120
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-26RES16Resolutions passed:
  • Resolution to redeem shares
2019-02-22SH02Statement of capital on 2018-05-05 GBP225,120.00
2019-01-30RP04CS01Second filing of Confirmation Statement dated 04/05/2018
2018-09-04AP01DIRECTOR APPOINTED MR JAMES GERVASE ROEBUCK
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH ANNE SANDLE
2018-09-03PSC07CESSATION OF SHELAGH SANDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 119.9952
2017-05-18CS01Clarification A second filed CS01 (statement of capital change, and shareholder information change) was registered on 30/01/2019.
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100004
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100003
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15SH0114/11/16 STATEMENT OF CAPITAL GBP 280120.00
2016-12-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-12-28RES01ADOPT ARTICLES 14/11/2016
2016-12-28RES01ADOPT ARTICLES 14/11/2016
2016-12-18SH10Particulars of variation of rights attached to shares
2016-12-17SH08Change of share class name or designation
2016-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588100002
2016-06-15SH08Change of share class name or designation
2016-06-15SH10Particulars of variation of rights attached to shares
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP .99996
2016-06-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-31RES12VARYING SHARE RIGHTS AND NAMES
2016-05-31RES01ADOPT ARTICLES 31/05/16
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP .99996
2015-05-27AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-20DISS40DISS40 (DISS40(SOAD))
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP .99996
2014-09-19AR0104/05/14 FULL LIST
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH ANNE SANDLE / 17/10/2013
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-09-09GAZ1FIRST GAZETTE
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-29ANNOTATIONOther
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100002
2013-07-23RES01ADOPT ARTICLES 08/07/2013
2013-06-17AR0104/05/13 FULL LIST
2013-06-12ANNOTATIONOther
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080588100001
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY ROEBUCK / 21/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY ROEBUCK / 07/04/2013
2012-05-11RES15CHANGE OF NAME 11/05/2012
2012-05-11CERTNMCOMPANY NAME CHANGED HYLANDS HOUSE RESIDENTIAL CARE HOME LTD CERTIFICATE ISSUED ON 11/05/12
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HYLANDS HOUSE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against HYLANDS HOUSE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-01-21
Annual Accounts
2021-03-31

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 HYLANDS HOUSE CARE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-04 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYLANDS HOUSE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYLANDS HOUSE CARE LTD
Trademarks
We have not found any records of HYLANDS HOUSE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYLANDS HOUSE CARE LTD. 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 (87300 - Residential care activities for the elderly and disabled) as HYLANDS HOUSE CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYLANDS HOUSE CARE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHYLANDS HOUSE CARE LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYLANDS HOUSE CARE LTD 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 HYLANDS HOUSE CARE LTD 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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