Company number 05886730
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HAZELDENE HEALTH CARE LIMITED are www.hazeldenehealthcare.co.uk, and www.hazeldene-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazeldene Health Care Limited is a Private Limited Company.
The company registration number is 05886730. Hazeldene Health Care Limited has been working since 25 July 2006.
The present status of the company is Active. The registered address of Hazeldene Health Care Limited is 13 Oathall Road Haywards Heath West Sussex Rh16 3eg. . SHOOKHYE, Mooneezah Beebee is a Secretary of the company. SHOOKHYE, Alain Sylvio is a Director of the company. SHOOKHYE, Mooneezah Beebee is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 July 2006
Appointed Date: 25 July 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 July 2006
Appointed Date: 25 July 2006
Persons With Significant Control
Mr Alain Sylvio Shookhye
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Ashton Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAZELDENE HEALTH CARE LIMITED Events
10 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
14 Dec 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2015
Registration of charge 058867300006, created on 13 October 2015
21 Oct 2015
Registration of charge 058867300005, created on 13 October 2015
...
... and 31 more events
03 Oct 2006
New director appointed
18 Sep 2006
New secretary appointed;new director appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
25 Jul 2006
Incorporation
13 October 2015
Charge code 0588 6730 0006
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Grove park. The linkway. Brighton. East sussex. BN1 7EJ…
13 October 2015
Charge code 0588 6730 0005
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage all assets and interests in any…
21 May 2014
Charge code 0588 6730 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of fixed charge by way of legal mortgage (with the…
9 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2007
Legal charge
Delivered: 12 January 2007
Status: Satisfied
on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H situate and k/a william moon lodge the linkway brighton…
5 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied
on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…