HYDE LEA NURSING HOMES LIMITED - SLOUGH


Company Profile Company Filings

Overview

HYDE LEA NURSING HOMES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HYDE LEA NURSING HOMES LIMITED was incorporated 24 years ago on 15/05/2000 and has the registered number: 03993042. The accounts status is FULL and accounts are next due on 30/06/2024.

HYDE LEA NURSING HOMES LIMITED - SLOUGH

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTIN SMITH Nov 1984 British Director 2022-07-01 CURRENT
EDMUND MOTLEY May 1990 British Director 2022-07-01 CURRENT
MR MANPREET SINGH JOHAL Aug 1983 British Director 2022-07-01 CURRENT
MR MARK DANIEL GROSS Nov 1978 British Director 2022-07-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-05-15 UNTIL 2000-05-15 RESIGNED
MR CHRISTOPHER MULLIN British Director 2000-05-16 UNTIL 2009-07-30 RESIGNED
MR PHILIP MCVAY Jul 1947 British Director 2000-11-10 UNTIL 2022-07-01 RESIGNED
JODIE MCVAY Nov 1975 British Director 2010-08-02 UNTIL 2022-07-01 RESIGNED
MRS JACQUELINE MAY MCVAY May 1945 British Director 2009-07-30 UNTIL 2022-07-01 RESIGNED
MR STEVE HARFORD Jan 1959 British Director 2020-05-16 UNTIL 2022-07-01 RESIGNED
MARTIN ANDREW FOWKES Jan 1948 British Director 2000-05-16 UNTIL 2003-08-18 RESIGNED
MS JACKIE DAVIES Feb 1976 British Director 2020-05-16 UNTIL 2021-01-26 RESIGNED
MISS MOIRA CULLEN Dec 1957 British Director 2020-05-16 UNTIL 2022-07-01 RESIGNED
MR CHRISTOPHER MULLIN British Secretary 2000-05-16 UNTIL 2009-07-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-05-15 UNTIL 2000-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Mcvay 2016-04-06 - 2016-04-06 7/1947 Stafford   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Jacqueline May Mcvay 2016-04-06 - 2016-04-06 5/1945 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hyde Lea Group Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON CARE RESOURCES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HORIZON CARE LIMITED CANNOCK UNITED KINGDOM Active DORMANT 85310 - General secondary education
GROUNDSTYLE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BELLGARTH CARE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WYCAR LEYS (BURTON) LIMITED LONDON Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HYDE LEA GROUP LIMITED SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
HYDE LEA LIMITED SLOUGH ENGLAND Active -... DORMANT 99999 - Dormant Company
RCH REALISATIONS LIMITED BIRMINGHAM Dissolved... MEDIUM 86900 - Other human health activities
HORIZON CARE AND EDUCATION GROUP LIMITED CANNOCK UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
MAXIMUM CARE UK LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HYDE LEA HOLDINGS LIMITED SLOUGH ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
WILLINBROOK HEALTHCARE LIMITED SLOUGH ENGLAND Active FULL 86900 - Other human health activities
MAXIMUM CARE LIMITED STOKE ON TRENT Active DORMANT 99999 - Dormant Company
GROUNDSTYLE PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAGNUS CARE GROUP LIMITED SLOUGH ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
PRIORY CC17 LIMITED BURNHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
SWAN69 LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINGSACRE CARE LIMITED EDINBURGH SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
DUNTOCHER CARE LIMITED EDINBURGH SCOTLAND Active SMALL 87900 - Other residential care activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKENZIE CARE HOMES LTD BURNHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MITRATECH (UK) LIMITED SLOUGH ENGLAND Active SMALL 62020 - Information technology consultancy activities
MCKENZIE CARE LTD SLOUGH ENGLAND Active FULL 87100 - Residential nursing care facilities
KINGSMEAD CARE HOME LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEWTON MEARNS CARE LIMITED SLOUGH Active DORMANT 86900 - Other human health activities
FOSSE HOUSE CARE LIMITED BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ETIVE HOUSE CARE HOME LTD BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ESTRID STUDIOS UK LTD BURNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MURRAYFIELD CARE LLP BURNHAM Active SMALL None Supplied
VIRTUAL SUBSIDIARY PARTNERS LLP BUCKINGHAMSHIRE ENGLAND Active UNAUDITED ABRIDGED None Supplied