HILLCREST CARE DEVELOPMENTS LTD
Company number 07027407 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Accounts for a dormant company made up to 2025-08-31 · 8 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30 · 1 page | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 8 pages | View document |
| 27 Feb 2025 | Appointment of Mr Richard Power as a director on 2025-02-14 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 · 2 pages | View document |
| 27 Feb 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 · 1 page | View document |
| 27 Feb 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2019-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2020-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2021-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2022-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2023-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2018-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2016-09-23 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2017-09-23 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-23 with updates · 4 pages | View document |
| 7 Jun 2024 | Accounts for a dormant company made up to 2023-08-31 · 8 pages | View document |
| 3 Jun 2024 | Notification of P Bloom Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Hillcrest Childrens Services Limited as a person with significant control on 2024-05-31 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 14 Jun 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 · 1 page | View document |
| 14 Jun 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 · 2 pages | View document |
| 6 Jun 2023 | Accounts for a dormant company made up to 2022-08-31 · 8 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 11 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 | View document |
| 11 Nov 2020 | PSC'S CHANGE OF PARTICULARS / HILLCREST CHILDRENS SERVICES LIMITED / 06/11/2020 | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER B49 5JG ENGLAND | View document |
| 10 Nov 2020 | SECRETARY APPOINTED MR CHRIS DUFFY | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 4 Nov 2020 | Confirmation statement made on 2020-09-23 with no updates · 3 pages | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 18 Dec 2019 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 10 Oct 2019 | Confirmation statement made on 2019-09-23 with no updates · 3 pages | View document |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070004 | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLCREST CHILDRENS SERVICES LIMITED | View document |
| 31 Jul 2019 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC | View document |
| 31 Jul 2019 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070003 | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070274070004 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 7 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 3 Oct 2018 | Confirmation statement made on 2018-09-23 with no updates · 3 pages | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGEMENT OPPORTUNITIES LIMITED | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 27 Oct 2017 | Confirmation statement made on 2017-09-23 with no updates · 3 pages | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR GRAHAM BAKER | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 21 Oct 2016 | 23/09/16 Statement of Capital gbp 100 · 5 pages | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | ADOPT ARTICLES 06/03/2016 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070274070003 | View document |
| 8 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070002 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070274070002 | View document |
| 5 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 | View document |
| 11 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Oct 2009 | CURRSHO FROM 31/12/2010 TO 31/12/2009 | View document |
| 25 Sep 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 23 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |