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Home > England & Wales Companies > HILL CARE HOLDINGS LIMITED
Company Information for

HILL CARE HOLDINGS LIMITED

91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
Company Registration Number
08902865
Private Limited Company
Active

Company Overview

About Hill Care Holdings Ltd
HILL CARE HOLDINGS LIMITED was founded on 2014-02-19 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Hill Care Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILL CARE HOLDINGS LIMITED
 
Legal Registered Office
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
Other companies in S40
 
Filing Information
Company Number 08902865
Company ID Number 08902865
Date formed 2014-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:18:59
Primary Source:Companies House
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Company Officers of HILL CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JOSEPHINE HILL
 Company Secretary 2016-02-01
IAN PHILIP MITCHELL
 Company Secretary 2018-01-05
JOHN ANDREW HILL
 Director 2014-02-19
WENDY JANE WADDICOR
 Director 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HILL BROOKVIEW PROPERTY LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
JOHN ANDREW HILL MEADOW GRANGE PROPERTY LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
WENDY JANE WADDICOR ADEN HOUSE LIMITED Director 2018-03-02 CURRENT 1986-07-24 Active
WENDY JANE WADDICOR AARONCARE LIMITED Director 2018-03-02 CURRENT 1986-11-26 Active
WENDY JANE WADDICOR PREMIER NURSING HOMES LIMITED Director 2018-03-02 CURRENT 1989-12-04 Active
WENDY JANE WADDICOR HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED Director 2012-02-20 CURRENT 2005-02-03 Active
WENDY JANE WADDICOR T.L. CARE LIMITED Director 2011-06-13 CURRENT 1994-04-06 Active
WENDY JANE WADDICOR INGLEBY NURSING HOMES LIMITED Director 2011-06-13 CURRENT 1993-06-24 Active
WENDY JANE WADDICOR HILL CARE 3 LIMITED Director 2011-04-14 CURRENT 2011-04-13 Active
WENDY JANE WADDICOR HILL CARE 2 LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
WENDY JANE WADDICOR SPRING HEALTHCARE SUPPORT SERVICES LIMITED Director 2010-06-25 CURRENT 1999-03-15 Active
WENDY JANE WADDICOR HILL CARE 1 LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
WENDY JANE WADDICOR SANDICARE LIMITED Director 2009-03-30 CURRENT 1995-11-16 Active
WENDY JANE WADDICOR KERSAL MOUNT LIMITED Director 2009-03-30 CURRENT 1986-12-17 Active
WENDY JANE WADDICOR HILL CARE LIMITED Director 2009-03-30 CURRENT 2001-02-27 Active
WENDY JANE WADDICOR KERSAL MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1987-12-03 Active
WENDY JANE WADDICOR MONSHAW LIMITED Director 2009-03-30 CURRENT 1988-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Memorandum articles filed
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07RES01ADOPT ARTICLES 07/10/22
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089028650002
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089028650001
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-02SH0130/11/21 STATEMENT OF CAPITAL GBP 60
2021-12-02PSC02Notification of A J Hill Holdings Limited as a person with significant control on 2021-11-30
2021-12-02PSC07CESSATION OF JOHN ANDREW HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30SH19Statement of capital on 2021-11-30 GBP 4.5
2021-11-30SH20Statement by Directors
2021-11-30CAP-SSSolvency Statement dated 29/11/21
2021-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of reduction in issued share capital
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-15DISS40Compulsory strike-off action has been discontinued
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share exchange agreement 08/10/2018
2018-10-23SH0108/10/18 STATEMENT OF CAPITAL GBP 60.00
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 40
2018-03-13SH0127/02/18 STATEMENT OF CAPITAL GBP 40
2018-03-08RES13SHARE FOR SHARE EXCHANGE ISSUES OF NEW SHARES 27/02/2018
2018-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089028650001
2018-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-01-05AP03Appointment of Mr Ian Philip Mitchell as company secretary on 2018-01-05
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-19SH0111/12/17 STATEMENT OF CAPITAL GBP 20.00
2017-12-19SH08Change of share class name or designation
2017-12-19SH02Sub-division of shares on 2017-12-11
2017-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-15RES0111/12/2017
2017-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-09AP03Appointment of Mrs Alexandra Josephine Hill as company secretary on 2016-02-01
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE WADDICOR / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HILL / 25/03/2015
2014-03-04AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILL CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILL CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HILL CARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HILL CARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HILL CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL CARE HOLDINGS LIMITED
Trademarks
We have not found any records of HILL CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HILL CARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILL CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S40 1LA