HILLCREST HOUSE LIMITED
LOOE

Hellopages » Cornwall » Cornwall » PL13 1NN

Company number 03130119
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address HILLCREST HOUSE NURSING HOME, BARBICAN ROAD, LOOE, CORNWALL, PL13 1NN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILLCREST HOUSE LIMITED are www.hillcresthouse.co.uk, and www.hillcrest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Causeland Rail Station is 3.1 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.3 miles; to Menheniot Rail Station is 4.7 miles; to Coombe Junction Halt (Rail Station) is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillcrest House Limited is a Private Limited Company. The company registration number is 03130119. Hillcrest House Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Hillcrest House Limited is Hillcrest House Nursing Home Barbican Road Looe Cornwall Pl13 1nn. . COTTON, Michael James is a Secretary of the company. COTTON, Michael James is a Director of the company. COTTON, Sharon is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
COTTON, Michael James
Appointed Date: 06 February 1996

Director
COTTON, Michael James
Appointed Date: 06 February 1996
70 years old

Director
COTTON, Sharon
Appointed Date: 06 February 1996
64 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 06 February 1996
Appointed Date: 23 November 1995

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 06 February 1996
Appointed Date: 23 November 1995

Persons With Significant Control

Mr Michael James Cotton
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Cotton
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLCREST HOUSE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
29 Aug 1996
New director appointed
29 Aug 1996
New secretary appointed;new director appointed
28 Aug 1996
Secretary resigned
23 Jan 1996
Company name changed bondco 592 LIMITED\certificate issued on 24/01/96
23 Nov 1995
Incorporation

HILLCREST HOUSE LIMITED Charges

31 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Outhouse and land adjoining hillcrest house barbican road…
24 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillcrest house barbican road east looe cornwall.
12 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…