HILLTOP MANOR RESIDENTIAL CARE HOME LIMITED
HALIFAX

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Company number 03827623
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 500 . The most likely internet sites of HILLTOP MANOR RESIDENTIAL CARE HOME LIMITED are www.hilltopmanorresidentialcarehome.co.uk, and www.hilltop-manor-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Hilltop Manor Residential Care Home Limited is a Private Limited Company. The company registration number is 03827623. Hilltop Manor Residential Care Home Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Hilltop Manor Residential Care Home Limited is The Old Woolcombers Mill 12 14 Union Street South Halifax West Yorkshire Hx1 2le. . GREEN, Alison Jayne is a Secretary of the company. BUCKLE, Claire Louise is a Director of the company. GREEN, Alison Jayne is a Director of the company. WILLIAMS, Allen is a Director of the company. Secretary GREEN, Anthony has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GREEN, Alison Jayne
Appointed Date: 20 July 2015
Director
BUCKLE, Claire Louise
Appointed Date: 18 August 1999
57 years old
Director
GREEN, Alison Jayne
Appointed Date: 18 August 1999
60 years old
Director
WILLIAMS, Allen
Appointed Date: 30 June 2000
88 years old

Resigned Directors

Secretary
GREEN, Anthony
Resigned: 20 July 2015
Appointed Date: 18 August 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mrs Claire Louise Buckle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jayne Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLTOP MANOR RESIDENTIAL CARE HOME LIMITED Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Appointment of Mrs Alison Jayne Green as a secretary on 20 July 2015
...
... and 45 more events
25 Aug 1999
Registered office changed on 25/08/99 from: 73-75 princess street manchester lancashire M2 4EG
24 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1999
£ nc 1000/500000 18/08/99
18 Aug 1999
Incorporation

HILLTOP MANOR RESIDENTIAL CARE HOME LIMITED Charges

8 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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