HAILSHAM HOUSE AND OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAILSHAM HOUSE AND OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAILSHAM HOUSE AND OPERATIONS LIMITED was incorporated 6 years ago on 15/09/2017 and has the registered number: 10964855. The accounts status is SMALL and accounts are next due on 31/03/2024.
HAILSHAM HOUSE AND OPERATIONS LIMITED was incorporated 6 years ago on 15/09/2017 and has the registered number: 10964855. The accounts status is SMALL and accounts are next due on 31/03/2024.
HAILSHAM HOUSE AND OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2021 | 31/03/2024 |
Registered Office
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVEN GODDEN | Jun 1965 | British | Director | 2021-09-30 | CURRENT |
MRS ELAINE CATHERINE GILVEAR | Nov 1960 | British | Director | 2023-01-18 | CURRENT |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2023-01-18 | CURRENT |
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 UNTIL 2021-09-30 | RESIGNED |
DAVID ANDREW SMITH | Mar 1974 | British | Director | 2018-07-31 UNTIL 2021-09-30 | RESIGNED |
MR JOHN ANTHONY RANSFORD | Sep 1948 | British | Director | 2018-11-30 UNTIL 2021-09-30 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2018-11-30 UNTIL 2019-10-31 | RESIGNED |
MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2018-07-31 UNTIL 2020-02-05 | RESIGNED |
MR KENNETH JAMES GRIBBEN HILLEN | May 1956 | British | Director | 2021-09-30 UNTIL 2022-11-04 | RESIGNED |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2018-11-30 UNTIL 2021-04-27 | RESIGNED |
MR WILLIAM ERNEST GRAHAM | Oct 1961 | British | Director | 2017-09-15 UNTIL 2018-07-31 | RESIGNED |
DAVID BEHAN | Nov 1955 | British | Director | 2018-11-20 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salutem Sl Alium Parentco Limited | 2018-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hailsham House (New Road) Limited | 2017-09-15 - 2018-08-02 | Walton On Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hailsham House And Operations Limited - Period Ending 2021-09-30 | 2022-10-01 | 30-09-2021 | £-1,311 equity |