HAGLEY PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

HAGLEY PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAGLEY PLACE LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604899. The accounts status is FULL and accounts are next due on 30/09/2024.

HAGLEY PLACE LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, THE ASPECT
LONDON
UNITED KINGDOM
EC2A 1AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE HOME INVESTMENTS (LUDLOW) LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-06-06 CURRENT
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2017-06-06 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2017-06-06 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Secretary 2017-06-06 CURRENT
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2011-07-18 UNTIL 2017-06-06 RESIGNED
MRS MAJINI OBEROI May 1962 British Director 2011-07-18 UNTIL 2017-06-06 RESIGNED
MR MELVILLE WILLIAM KNIGHT Apr 1963 British Director 2011-04-14 UNTIL 2012-08-01 RESIGNED
MR DECLAN WALSH Secretary 2012-08-01 UNTIL 2017-06-06 RESIGNED
DAFYDD RHYS JOHN Secretary 2011-04-14 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worplesdon View 2016 Limited 2017-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alok Oberoi 2016-04-06 - 2017-06-06 9/1963 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Majini Oberoi 2016-04-06 - 2017-06-06 5/1962 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE (2) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD CARE (3) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARTWOOD RESIDENTIAL LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
HARTWOOD CARE (4) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BIRSTALL CARE HOMES LIMITED BERKHAMSTED ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HEXTABLE CARE HOME LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE LAND LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
HEXTABLE CARE LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER HEALTHCARE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices