HILLCROFT NURSING HOMES LIMITED
CARNFORTH HILLCROFT (CARNFORTH) LIMITED

Hellopages » Lancashire » Lancaster » LA5 9LX
Company number 03519853
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address HILLCROFT NURSING HOME, NORTH ROAD, CARNFORTH, LANCASHIRE, LA5 9LX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of HILLCROFT NURSING HOMES LIMITED are www.hillcroftnursinghomes.co.uk, and www.hillcroft-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hillcroft Nursing Homes Limited is a Private Limited Company. The company registration number is 03519853. Hillcroft Nursing Homes Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Hillcroft Nursing Homes Limited is Hillcroft Nursing Home North Road Carnforth Lancashire La5 9lx. . MATTINSON, Louise Ann is a Secretary of the company. AYRTON, John Paul is a Director of the company. MATTINSON, Louise Ann is a Director of the company. PININGTON, Brian Alan is a Director of the company. PININGTON, David is a Director of the company. REYNOLDS, Gillian is a Director of the company. Secretary AYRTON, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MATTINSON, Louise Ann
Appointed Date: 01 January 2010
Director
AYRTON, John Paul
Appointed Date: 02 March 1998
85 years old
Director
MATTINSON, Louise Ann
Appointed Date: 01 October 2014
57 years old
Director
PININGTON, Brian Alan
Appointed Date: 02 March 1998
79 years old
Director
PININGTON, David
Appointed Date: 02 March 1998
76 years old
Director
REYNOLDS, Gillian
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
AYRTON, John Paul
Resigned: 01 January 2010
Appointed Date: 02 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Hillcroft Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLCROFT NURSING HOMES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
14 Mar 2016
Director's details changed for Mrs Gillian Shearn on 31 July 2015
10 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 51 more events
22 Apr 1998
Particulars of mortgage/charge
12 Mar 1998
Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100
12 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
04 Mar 1998
Secretary resigned
02 Mar 1998
Incorporation

HILLCROFT NURSING HOMES LIMITED Charges

30 July 2014
Charge code 0351 9853 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Satisfied on 28 October 2014
Persons entitled: Nhp Securities No.3 Limited
Description: Fixed charge on l/h premises situate at hillcroft nursing…
15 April 1998
Rent deposit deed
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Nhp Securities No. 3 Limited
Description: The initial deposit all interest the deposit account and…

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