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 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
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 |