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 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
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)
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 |
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 |