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 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
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)
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 |