HILLCREST CARE PROPERTIES LIMITED - BOLTON


Company Profile Company Filings

Overview

HILLCREST CARE PROPERTIES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
HILLCREST CARE PROPERTIES LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697821. The accounts status is DORMANT and accounts are next due on 31/05/2024.

HILLCREST CARE PROPERTIES LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILLCREST HOMES FOR CARE LTD (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2019-12-13 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2019-12-13 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MR BARRY HUGH DUNBAR SAMPSON May 1947 British Director 1999-02-02 UNTIL 2013-05-20 RESIGNED
MRS REBECCA LOUISE NORTHALL Oct 1979 British Director 2017-08-31 UNTIL 2020-01-31 RESIGNED
MR RICHARD JAMES GREENWELL Jan 1958 British Director 2004-03-31 UNTIL 2019-07-30 RESIGNED
MR ROGER GRAHAM COLVIN Jan 1952 British Director 2009-08-04 UNTIL 2019-07-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 1999-02-02 RESIGNED
MR GRAHAM BAKER Jul 1961 British Director 2017-08-31 UNTIL 2020-01-31 RESIGNED
JANE ELIZABETH BARKER Jun 1959 British Secretary 1999-02-02 UNTIL 2004-03-31 RESIGNED
MR RICHARD JAMES GREENWELL Jan 1958 British Secretary 2004-03-31 UNTIL 2009-02-13 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1999-01-19 UNTIL 1999-02-02 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillcrest Childrens Services Limited 2019-07-30 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 - 2019-07-30 London   Significant influence or control

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HANBURY PROPERTIES (WALBERTON) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HANBURY PROPERTIES (CHICHESTER) LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HANBURY (PM) LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HTH HARROGATE LIMITED LIABILITY PARTNERSHIP CHICHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HILLCREST CARE PROPERTIES LIMITED 2021-02-12 30-12-2019 £100 equity
Dormant Company Accounts - HILLCREST CARE PROPERTIES LIMITED 2019-12-03 31-12-2018 £100 equity

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ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 2 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 3 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 4 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education