HILLYFIELD REST HOME LIMITED - POOLE


Company Profile Company Filings

Overview

HILLYFIELD REST HOME LIMITED is a Private Limited Company from POOLE and has the status: Active.
HILLYFIELD REST HOME LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: 04568761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HILLYFIELD REST HOME LIMITED - POOLE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAIEJA SASIKARAN Jul 1982 British Director 2015-08-18 CURRENT
MR SASIKARAN RASANAYAGAM Secretary 2015-08-18 CURRENT
MR SASIKARAN RASANAYAGAM Mar 1978 British Director 2015-08-18 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-21 UNTIL 2002-10-24 RESIGNED
LOUISE JENNIFER WEARN Jan 1973 British Director 2002-10-30 UNTIL 2015-08-18 RESIGNED
JANE MARY HARMER MANNING British Director 2002-10-30 UNTIL 2015-05-13 RESIGNED
DAVID CHARLES HARMER Mar 1946 British Director 2002-10-30 UNTIL 2015-08-18 RESIGNED
ANDREA MARGARET HARMER Apr 1947 British Director 2002-10-30 UNTIL 2015-08-18 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-10-21 UNTIL 2002-10-24 RESIGNED
DAVID CHARLES HARMER British Secretary 2002-10-30 UNTIL 2015-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Saieja Sasikaran 2024-01-02 7/1982 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jl Ventures (Pvt) Ltd 2016-04-06 - 2024-01-02 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
HILLVIEW CARE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
JL VENTURES PROPERTY SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELDERPA LTD POOLE ENGLAND Active DORMANT 86900 - Other human health activities
CARE CEYLON UK LTD POOLE ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
HILLYFIELD_REST_HOME_LIMI - Accounts 2023-11-23 31-03-2023 £222 Cash £1,953,142 equity
HILLYFIELD_REST_HOME_LIMI - Accounts 2022-12-23 31-01-2022 £1,817,459 equity
Hillyfield_Rest_Home_Limi - Accounts 2021-12-22 31-01-2021 £158,290 Cash £1,559,462 equity
Hillyfield_Rest_Home_Limi - Accounts 2021-01-28 31-01-2020 £3,596 Cash £1,500,085 equity
Hillyfield_Rest_Home_Limi - Accounts 2019-10-15 31-01-2019 £768 Cash £1,373,825 equity

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