HILTON HOUSE CARE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6QZ

Company number 08778019
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address HILTON HOUSE HILTON ROAD, HARPFIELDS, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HILTON HOUSE CARE LIMITED are www.hiltonhousecare.co.uk, and www.hilton-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hilton House Care Limited is a Private Limited Company. The company registration number is 08778019. Hilton House Care Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Hilton House Care Limited is Hilton House Hilton Road Harpfields Stoke On Trent Staffordshire St4 6qz. . SCARLETT, Carl is a Director of the company. SCARLETT, Rita Lynne is a Director of the company. STRINGFELLOW, Lee is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SCARLETT, Carl
Appointed Date: 15 November 2013
43 years old
Director
SCARLETT, Rita Lynne
Appointed Date: 15 November 2013
72 years old
Director
STRINGFELLOW, Lee
Appointed Date: 15 November 2013
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 November 2013
Appointed Date: 15 November 2013
94 years old

Persons With Significant Control

Lovett Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON HOUSE CARE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 5 more events
11 Dec 2013
Appointment of Mr Lee Stringfellow as a director
11 Dec 2013
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
11 Dec 2013
Current accounting period shortened from 30 November 2014 to 28 February 2014
20 Nov 2013
Termination of appointment of Barbara Kahan as a director
15 Nov 2013
Incorporation

HILTON HOUSE CARE LIMITED Charges

6 November 2014
Charge code 0877 8019 0001
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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