HAZELWOOD HOMECARE LIMITED
CRAWSHAWBOOTH HAZELWOOD REST HOMES LIMITED

Hellopages » Lancashire » Rossendale » BB4 8AJ

Company number 01927764
Status Active
Incorporation Date 2 July 1985
Company Type Private Limited Company
Address THE OLD BANK, 564 BURNLEY ROAD, CRAWSHAWBOOTH, LANCASHIRE, ENGLAND, BB4 8AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 3B Bank Street Rawtenstall Lancashire BB4 6QS to The Old Bank 564 Burnley Road Crawshawbooth Lancashire BB4 8AJ on 26 February 2016. The most likely internet sites of HAZELWOOD HOMECARE LIMITED are www.hazelwoodhomecare.co.uk, and www.hazelwood-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hazelwood Homecare Limited is a Private Limited Company. The company registration number is 01927764. Hazelwood Homecare Limited has been working since 02 July 1985. The present status of the company is Active. The registered address of Hazelwood Homecare Limited is The Old Bank 564 Burnley Road Crawshawbooth Lancashire England Bb4 8aj. The company`s financial liabilities are £3.71k. It is £-20.08k against last year. The cash in hand is £9.51k. It is £-13.83k against last year. And the total assets are £31.38k, which is £-15.94k against last year. HUGHES, Sara is a Director of the company. MAHGOUB, Ramsey is a Director of the company. Secretary MAHGOUB, Patricia Mary has been resigned. Secretary MAHGOUB, Ramsey has been resigned. Director MAHGOUB, Abdel Hamid Abdel Salim has been resigned. Director MAHGOUB, Patricia Mary has been resigned. The company operates in "Other human health activities".


hazelwood homecare Key Finiance

LIABILITIES £3.71k
-85%
CASH £9.51k
-60%
TOTAL ASSETS £31.38k
-34%
All Financial Figures

Current Directors

Director
HUGHES, Sara
Appointed Date: 18 July 2011
53 years old
Director
MAHGOUB, Ramsey
Appointed Date: 18 July 2011
42 years old

Resigned Directors

Secretary
MAHGOUB, Patricia Mary
Resigned: 20 July 2007
Secretary
MAHGOUB, Ramsey
Resigned: 18 July 2011
Appointed Date: 20 July 2007
Director
MAHGOUB, Abdel Hamid Abdel Salim
Resigned: 20 July 2007
87 years old
Director
MAHGOUB, Patricia Mary
Resigned: 18 July 2011
78 years old

Persons With Significant Control

Mr Ramsey Mahgoub
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELWOOD HOMECARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Feb 2016
Registered office address changed from 3B Bank Street Rawtenstall Lancashire BB4 6QS to The Old Bank 564 Burnley Road Crawshawbooth Lancashire BB4 8AJ on 26 February 2016
10 Dec 2015
Total exemption small company accounts made up to 30 March 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 85 more events
31 May 1988
Full accounts made up to 30 November 1987
31 May 1988
Full accounts made up to 30 November 1986
31 May 1988
Return made up to 18/01/88; full list of members
04 Jun 1987
Return made up to 16/01/87; full list of members
11 Jun 1985
Certificate of incorporation

HAZELWOOD HOMECARE LIMITED Charges

13 June 2011
Rent deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hurstwood Properties (R) Limited
Description: The deposit fund.
15 October 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: 449 bolton road west holcombe brook ramsbottom bury t/no…
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: 170 newchurch road stacksteads bacup lancashire t/no…
3 June 1999
Fixed and floating charge
Delivered: 11 June 1999
Status: Satisfied on 29 April 2009
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge any present or future debt (purchased or…
31 May 1996
Mortgage
Delivered: 6 June 1996
Status: Satisfied on 29 April 2009
Persons entitled: David William Brierley,Roger Arnold Collinge,Peter Edward Healey and John Richardson
Description: 41 bury rd,haslingden,rossrndale,lancs; t/no la 512428.
9 December 1993
Legal mortgage
Delivered: 22 December 1993
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 41 bury road haslingden…

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