HILLCREST CARE LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 03071992
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, ENGLAND, MK17 8LX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Paul Simon Thompson as a director on 3 November 2016; Appointment of Mrs Venetia Cooper as a director on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HILLCREST CARE LTD. are www.hillcrestcare.co.uk, and www.hillcrest-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillcrest Care Ltd is a Private Limited Company. The company registration number is 03071992. Hillcrest Care Ltd has been working since 23 June 1995. The present status of the company is Active. The registered address of Hillcrest Care Ltd is Wavendon Tower Ortensia Drive Wavendon Milton Keynes England Mk17 8lx. . COLVIN, Roger Graham is a Director of the company. COOPER, Venetia is a Director of the company. GREENWELL, Richard James is a Director of the company. YOUNG, Elaine is a Director of the company. Secretary BARKER, Jane Elizabeth has been resigned. Secretary BEVIS, Michael George has been resigned. Secretary BEVIS, Michael George has been resigned. Secretary COLVIN, Roger Graham has been resigned. Secretary GREENWELL, Richard James has been resigned. Secretary MINNS, Moira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATEHOUSE, Graham Gould has been resigned. Director SAMPSON, Barry Hugh Dunbar has been resigned. Director THOMPSON, Paul Simon has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
COLVIN, Roger Graham
Appointed Date: 06 August 2007
73 years old
Director
COOPER, Venetia
Appointed Date: 10 October 2016
51 years old
Director
GREENWELL, Richard James
Appointed Date: 01 November 2000
67 years old
Director
YOUNG, Elaine
Appointed Date: 07 March 2016
60 years old

Resigned Directors

Secretary
BARKER, Jane Elizabeth
Resigned: 31 March 2004
Appointed Date: 01 March 1996
Secretary
BEVIS, Michael George
Resigned: 11 July 2007
Appointed Date: 26 June 2007
Secretary
BEVIS, Michael George
Resigned: 30 October 2006
Appointed Date: 26 October 2006
Secretary
COLVIN, Roger Graham
Resigned: 01 January 2012
Appointed Date: 06 August 2007
Secretary
GREENWELL, Richard James
Resigned: 07 August 2007
Appointed Date: 31 March 2004
Secretary
MINNS, Moira
Resigned: 29 February 1996
Appointed Date: 23 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Director
GATEHOUSE, Graham Gould
Resigned: 24 April 1999
Appointed Date: 01 July 1995
90 years old
Director
SAMPSON, Barry Hugh Dunbar
Resigned: 20 May 2013
Appointed Date: 23 June 1995
78 years old
Director
THOMPSON, Paul Simon
Resigned: 03 November 2016
Appointed Date: 21 April 2016
56 years old

Persons With Significant Control

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

HILLCREST CARE LTD. Events

12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
12 Dec 2016
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 461,100
...
... and 147 more events
28 Dec 1995
Particulars of mortgage/charge
04 Dec 1995
Accounting reference date notified as 31/12
01 Nov 1995
New director appointed
28 Jun 1995
Secretary resigned
23 Jun 1995
Incorporation

HILLCREST CARE LTD. Charges

7 March 2016
Charge code 0307 1992 0026
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The trade mark registered in the eu with trade mark number…
20 May 2013
Charge code 0307 1992 0025
Delivered: 24 May 2013
Status: Satisfied on 8 March 2016
Persons entitled: Haymarket Financial LLP (As Security Agent and Trustee)
Description: Hcl hayling island at 24 alexandra avenue hayling island…
18 December 2012
Counterpart lease
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: James Drewitt & Son Limited
Description: Cash deposit of £1,391.70.
18 January 2012
Rent deposit deed
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The deposit. See image for full details.
28 November 2008
Rent deposit deed
Delivered: 9 December 2008
Status: Satisfied on 29 May 2013
Persons entitled: Key Property Investment (Number Four) Limited
Description: The deposit as security under the lease and the rent…
5 September 2007
Charge of securities
Delivered: 12 September 2007
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or other securities. See…
10 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 31 July 2009
Persons entitled: National Westminster Bank PLC
Description: 59 beach road littlehampton west sussex. By way of fixed…
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: Oathill farm lodge enstone chipping norton oxfordshire. By…
27 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: 84 church road hayling island and land on the south side of…
27 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 26 August 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 69 & 71 outram road, croydon. By way of fixed…
27 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 22 thrale road, wandsworth. By way of fixed…
27 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: 206 lower addiscombe road, croydon. By way of fixed charge…
27 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: 24 northampton road, croydon. By way of fixed charge the…
16 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: 53 richmond road,worthing. By way of fixed charge the…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: The property being mayfield 5 breach avenue southbourne,…
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: 24 alexandra avenue, hayling island, hampshire. By way of…
7 February 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: Southcombe lodge chipping norton oxfordshire. By way of…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: Eastfields school alrewas rd,kings bromley,burton-on-trent…
1 August 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: 61 beach road littlehampton t/n WSX24993. By way of fixed…
6 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 66 leaves green road keston…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as pentwyn school clyro…
17 June 1999
Debenture
Delivered: 19 June 1999
Status: Satisfied on 16 June 2000
Persons entitled: Styal Investments Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 November 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a vernon house 10 maltravers drive…
29 March 1996
Legal mortgage
Delivered: 16 April 1996
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 229 high street penge l/b of bromley…
18 December 1995
Legal mortgage
Delivered: 28 December 1995
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hillcrest-slinford childrens home…

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