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 - LONDON

This company is listed in the following categories:
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

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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

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