Active
Company Information for HILLBRO NURSING HOME LIMITED
HILLBRO NURSING HOME, HOLDEN LANE, SHIPLEY, WEST YORKSHIRE, BD17 6RZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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HILLBRO NURSING HOME LIMITED | ||
Legal Registered Office | ||
HILLBRO NURSING HOME HOLDEN LANE SHIPLEY WEST YORKSHIRE BD17 6RZ | ||
Previous Names | ||
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Company Number | 10162450 | |
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Company ID Number | 10162450 | |
Date formed | 2016-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 23:28:55 |
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Officer | Role | Date Appointed |
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JASON MICHAEL BERRY |
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LEON CARL BERRY |
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MICHAEL STEPHEN BERRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRANGE COURT RESIDENTIAL HOME LIMITED | Director | 2018-02-08 | CURRENT | 2016-05-04 | Active | |
OAK LODGE RESIDENTIAL HOME LIMITED | Director | 2018-02-08 | CURRENT | 2016-05-04 | Active | |
HOLDEN GRANGE CARE GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2016-02-22 | Active | |
GRANGE COURT RESIDENTIAL HOME LIMITED | Director | 2018-02-08 | CURRENT | 2016-05-04 | Active | |
OAK LODGE RESIDENTIAL HOME LIMITED | Director | 2018-02-08 | CURRENT | 2016-05-04 | Active | |
HOLDEN GRANGE CARE GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2016-02-22 | Active | |
GRANGE COURT RESIDENTIAL HOME LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
OAK LODGE RESIDENTIAL HOME LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
HOLDEN GRANGE CARE GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN BERRY | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101624500002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101624500003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Leon Carl Berry on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL BERRY | |
AP01 | DIRECTOR APPOINTED MR LEON CARL BERRY | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/05/22 | |
CERTNM | COMPANY NAME CHANGED HELIUM MIRACLE 191 LIMITED CERTIFICATE ISSUED ON 05/01/17 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101624500001 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HILLBRO NURSING HOME LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HILLBRO NURSING HOME LIMITED are:
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. |