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Company Information for

HILTON NURSING PARTNERS LIMITED

UNIT 6 HIGH POINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,

Company Registration Number

08499112

Private Limited Company

Active

Company Overview

About Hilton Nursing Partners Ltd

HILTON NURSING PARTNERS LIMITED was founded on 2013-04-22 and has its registered office in Ashford. The organisation's status is listed as "Active". Hilton Nursing Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HILTON NURSING PARTNERS LIMITED

Legal Registered Office

UNIT 6 HIGH POINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in AL4

Previous Names

OPTIMAL PARTNERSHIP LTD

06/06/2014

Filing Information

Company Number		08499112
Company ID Number		08499112
Date formed		2013-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-06-05 23:28:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON NURSING PARTNERS LIMITED

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Company Officers of HILTON NURSING PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
ATHOLL ROY DUNN CRAIGMYLE	Director	2013-04-22
JUSTIN JEWITT	Director	2014-04-01
ANN TAYLOR	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORVEN GRAY	Director	2013-04-22	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ATHOLL ROY DUNN CRAIGMYLE	DEDICARE HEALTHCARE LIMITED	Director	2015-04-30	CURRENT	2011-09-13	Active
ATHOLL ROY DUNN CRAIGMYLE	OPTIMAL MEDICAL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
ATHOLL ROY DUNN CRAIGMYLE	OPTIMAL FINANCIAL CONSULTANCY LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active - Proposal to Strike off
ATHOLL ROY DUNN CRAIGMYLE	DEVANHA BUSINESS SERVICES LIMITED	Director	2005-02-16	CURRENT	2005-02-16	Dissolved 2015-07-14
ANN TAYLOR	CERETAS	Director	2014-05-01	CURRENT	2004-10-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-03		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-05-05	AA01	Current accounting period extended from 31/03/21 TO 30/09/21
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM Devonshire Business Centre Works Road Letchworth Garden City Herts SG6 1GJ England
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-10	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-05-10	SH01	17/03/20 STATEMENT OF CAPITAL GBP 72120
2020-03-10	SH01	09/03/20 STATEMENT OF CAPITAL GBP 43320
2020-01-23	SH08	Change of share class name or designation
2020-01-15	RES01	ADOPT ARTICLES 15/01/20
2019-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-28	SH03	Purchase of own shares
2019-05-14	SH06	Cancellation of shares. Statement of capital on 2019-04-30 GBP 43,200
2019-05-14	RES09	Resolution of authority to purchase a number of shares
2019-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHOLL ROY DUNN CRAIGMYLE
2019-05-03	PSC04	Change of details for Mrs Ann Taylor as a person with significant control on 2019-04-30
2019-05-03	PSC07	CESSATION OF JUSTIN JEWITT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JEWITT / 24/10/2017
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TAYLOR / 24/10/2017
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOLL ROY DUNN CRAIGMYLE / 24/10/2017
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 72000
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 72000
2016-06-24	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/16 FROM 4 Woodland Drive St. Albans AL4 0EU
2016-05-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	AA01	Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 72000
2015-05-11	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-06-08	SH01	04/06/14 STATEMENT OF CAPITAL GBP 72000
2014-06-06	RES15	CHANGE OF NAME 19/05/2014
2014-06-06	CERTNM	Company name changed optimal partnership LTD\certificate issued on 06/06/14
2014-06-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MORVEN GRAY
2014-06-02	AP01	DIRECTOR APPOINTED MR JUSTIN JEWITT
2014-06-02	AP01	DIRECTOR APPOINTED MRS ANN TAYLOR
2014-05-16	NM06	Change of name with request to seek comments from relevant body
2013-04-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to HILTON NURSING PARTNERS LIMITED 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 HILTON NURSING PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HILTON NURSING PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-09-30

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 HILTON NURSING PARTNERS LIMITED

Intangible Assets

Patents

We have not found any records of HILTON NURSING PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILTON NURSING PARTNERS LIMITED

Trademarks

We have not found any records of HILTON NURSING PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HILTON NURSING PARTNERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-6	GBP £36,400
Kent County Council	2016-5	GBP £18,700
Kent County Council	2016-4	GBP £26,350	Private Contractors
Kent County Council	2016-3	GBP £28,725	Private Contractors
Kent County Council	2016-2	GBP £23,875	Private Contractors
Kent County Council	2016-1	GBP £30,450	Private Contractors
Kent County Council	2015-12	GBP £21,675	Private Contractors
Kent County Council	2015-10	GBP £135,100	Private Contractors
Kent County Council	2015-8	GBP £79,950	Private Contractors
Kent County Council	2015-6	GBP £33,975	Private Contractors
Kent County Council	2015-5	GBP £87,200	Private Contractors
Kent County Council	2015-4	GBP £5,850	Private Contractors

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.

Outgoings

Business Rates/Property Tax

No properties were found where HILTON NURSING PARTNERS LIMITED 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 HILTON NURSING PARTNERS LIMITED 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 HILTON NURSING PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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