Company number 04935302
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address FOXWOOD LODGE FOXWOOD LANE, WOODBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 6ED
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 100
. The most likely internet sites of HILLSWOOD CARE LIMITED are www.hillswoodcare.co.uk, and www.hillswood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bulwell Rail Station is 5.5 miles; to Radcliffe (Notts) Rail Station is 5.5 miles; to Bingham Rail Station is 7 miles; to Mansfield Woodhouse Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillswood Care Limited is a Private Limited Company.
The company registration number is 04935302. Hillswood Care Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Hillswood Care Limited is Foxwood Lodge Foxwood Lane Woodborough Nottingham Nottinghamshire Ng14 6ed. . SMITH, Benjamin Campbell is a Director of the company. SMITH, Robert Ian is a Director of the company. Secretary SHARIF, Helen Josephine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWARD, John Martin has been resigned. Director SHARIF, Helen Josephine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Robert Ian Smith
Notified on: 7 October 2016
70 years old
Nature of control: Has significant influence or control
HILLSWOOD CARE LIMITED Events
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
19 Dec 2015
Register inspection address has been changed to Foxwood Lodge Foxwood Lane Woodborough Nottingham NG14 6ED
09 Jun 2015
Director's details changed for Mr Benjamin Cambell Smith on 5 June 2015
...
... and 46 more events
24 Oct 2003
New director appointed
24 Oct 2003
Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation
5 June 2015
Charge code 0493 5302 0006
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Robert Ian Smith
Description: The property at 9 the close, endon, stoke-on-trent…
5 June 2015
Charge code 0493 5302 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Benjamin Campbell Smith
Description: The property at 9 the close, endon, stoke-on-trent…
23 April 2010
Legal charge
Delivered: 11 May 2010
Status: Satisfied
on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hillswood lodge 9 the close endon stoke on…
7 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied
on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a hillswood lodge 9 the close endon…
2 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied
on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Legal and general charge
Delivered: 11 May 2004
Status: Satisfied
on 6 February 2010
Persons entitled: Abbey National PLC
Description: The property being hillswood lodge 9 the close endon stoke…