HILLCREST CARE HOMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR
Company number 02780067
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Amended full accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HILLCREST CARE HOMES LIMITED are www.hillcrestcarehomes.co.uk, and www.hillcrest-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillcrest Care Homes Limited is a Private Limited Company. The company registration number is 02780067. Hillcrest Care Homes Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Hillcrest Care Homes Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. SMITH, Philip Antony is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary GILL, Jaswant Singh has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FINLYSON, Duncan James has been resigned. Director GILL, Jaswant Singh has been resigned. Director GILL, Sewa Singh has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director MUSGRAVE, Paul has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old
Director
SMITH, Philip Antony
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
GILL, Jaswant Singh
Resigned: 25 August 2006
Appointed Date: 23 February 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 February 1993
Appointed Date: 15 January 1993
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 25 August 2006
Nominee Secretary
WHITAKER, Anne Michelle
Resigned: 23 February 1993
Appointed Date: 18 February 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 February 1993
Appointed Date: 15 January 1993
Director
FINLYSON, Duncan James
Resigned: 23 February 1993
Appointed Date: 18 February 1993
69 years old
Director
GILL, Jaswant Singh
Resigned: 25 August 2006
Appointed Date: 23 February 1993
57 years old
Director
GILL, Sewa Singh
Resigned: 25 August 2006
Appointed Date: 23 February 1993
80 years old
Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 01 July 2009
56 years old
Director
HARRISON, Simon Joseph
Resigned: 03 February 2015
Appointed Date: 14 October 2013
62 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 25 August 2006
79 years old
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old

Persons With Significant Control

Dolphin Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLCREST CARE HOMES LIMITED Events

30 Jan 2017
Amended full accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Feb 2016
Appointment of Philip Antony Smith as a director on 15 February 2016
...
... and 97 more events
23 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Registered office changed on 19/02/93 from: crown house 64 whitchurch road cardiff CF4 3LX
19 Feb 1993
Secretary resigned;new secretary appointed
19 Feb 1993
Director resigned;new director appointed
15 Jan 1993
Incorporation

HILLCREST CARE HOMES LIMITED Charges

1 August 2014
Charge code 0278 0067 0010
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 October 2013
Charge code 0278 0067 0009
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0278 0067 0008
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at wear street jarrow t/no TY311811. Notification of…
14 October 2013
Charge code 0278 0067 0007
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 August 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at wear street jarrow t/no ty 311811. by way of fixed…
17 March 2004
Charge deed
Delivered: 22 March 2004
Status: Satisfied on 5 October 2006
Persons entitled: Skipton Building Society
Description: By way of legal mortgage the property being hillcrest care…
14 May 2001
Legal charge made between the company,svenska palmer (construction) LTD and aib group (UK) PLC
Delivered: 17 May 2001
Status: Satisfied on 7 September 2006
Persons entitled: Aib Group (UK) PLC
Description: By way of assignment the building agreement dated 9/2/2001…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 22 December 2004
Persons entitled: Aib Group (UK) PLC
Description: Land at wear street jarrow tyne & wear t/n TY311811. By way…
23 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 9 December 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HILLCREST CAPITAL LIMITED HILLCREST CARE DEVELOPMENTS LTD HILLCREST CARE LTD. HILLCREST CARE PROPERTIES LIMITED HILLCREST CARE SERVICES LTD HILLCREST CARPENTRY & JOINERY LIMITED HILLCREST CATERING CO. LIMITED