Active
Company Information for HOLMLEIGH (PIRTON) LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT,
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Company Registration Number
05070551
Private Limited Company
Active |
Company Name | ||||||||
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HOLMLEIGH (PIRTON) LIMITED | ||||||||
Legal Registered Office | ||||||||
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT Other companies in B45 | ||||||||
Previous Names | ||||||||
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Company Number | 05070551 | |
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Company ID Number | 05070551 | |
Date formed | 2004-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:13:53 |
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Officer | Role | Date Appointed |
---|---|---|
RODNEY WAYNE CORREIA |
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MATTHEW LLOYD WESTERN |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA LESLEY LEE |
Director | ||
DAVID LINDSAY MANSON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
TREON ANOUP |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
JAYNEE SUNITA TREON |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A2B PRIVATE HIRE 2010 LIMITED | Director | 2016-10-31 | CURRENT | 2010-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED JANINE STRANGE | ||
DIRECTOR APPOINTED YVONNE MURRAY | ||
DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER KINSEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050705510011 | |
AP01 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050705510010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 30/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050705510010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050705510009 | |
RES15 | CHANGE OF COMPANY NAME 04/07/17 | |
CERTNM | COMPANY NAME CHANGED EMBRACE (PIRTON) LIMITED CERTIFICATE ISSUED ON 04/07/17 | |
PSC07 | CESSATION OF EMBRACE SUPPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Holmleigh Care Homes Limited as a person with significant control on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Part Ground Floor & First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ | |
AP01 | DIRECTOR APPOINTED MR RODNEY WAYNE CORREIA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LLOYD WESTERN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050705510007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050705510008 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050705510007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050705510008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
RES15 | CHANGE OF NAME 27/06/2014 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (PIRTON) LIMITED CERTIFICATE ISSUED ON 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | |
MISC | SECTION 519 | |
MISC | AUDITOR RESIGNATION SEC 519 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 11/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK ST LONDON W1G 8EW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
AR01 | 11/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE TREON | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
AR01 | 11/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/03/08 FULL LIST AMEND | |
AR01 | 11/03/09 FULL LIST AMEND | |
AR01 | 11/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNEE TREON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NORWICH HEALTHCARE HOMES LIMITED CERTIFICATE ISSUED ON 16/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARMAAN CAPITAL LIMITED CERTIFICATE ISSUED ON 05/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 14 BELGRAVE GARDENS LONDON GREATER LONDON NW8 0RB | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | RP & C INTERNATIONAL (GUERNSEY) LIMITED | |
DEBENTURE | Satisfied | ESQUIRE REALITY (MIDLANDS) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMLEIGH (PIRTON) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HOLMLEIGH (PIRTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |