HILLCREST CARE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 27/02/2527 February 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mr Richard Power as a director on 2025-02-14 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2022-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2023-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2016-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2017-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2020-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2021-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2018-09-23 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2019-09-23 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 03/06/243 June 2024 | Notification of P Bloom Limited as a person with significant control on 2024-05-31 |
| 03/06/243 June 2024 | Cessation of Hillcrest Childrens Services Limited as a person with significant control on 2024-05-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 14/06/2314 June 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 14/06/2314 June 2023 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / HILLCREST CHILDRENS SERVICES LIMITED / 06/11/2020 |
| 10/11/2010 November 2020 | SECRETARY APPOINTED MR CHRIS DUFFY |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER B49 5JG ENGLAND |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 04/11/204 November 2020 | Confirmation statement made on 2020-09-23 with no updates |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 10/10/1910 October 2019 | Confirmation statement made on 2019-09-23 with no updates |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 31/07/1931 July 2019 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 31/07/1931 July 2019 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLCREST CHILDRENS SERVICES LIMITED |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070004 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070003 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070274070004 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 03/10/183 October 2018 | Confirmation statement made on 2018-09-23 with no updates |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | Confirmation statement made on 2017-09-23 with no updates |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGEMENT OPPORTUNITIES LIMITED |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR GRAHAM BAKER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 21/10/1621 October 2016 | 23/09/16 Statement of Capital gbp 100 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | ADOPT ARTICLES 06/03/2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070274070003 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070002 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070274070002 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | CURRSHO FROM 31/12/2010 TO 31/12/2009 |
| 25/09/0925 September 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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