HOLMLEIGH CARE HOMES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HOLMLEIGH CARE HOMES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
HOLMLEIGH CARE HOMES LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022083. The accounts status is FULL and accounts are next due on 31/01/2025.

HOLMLEIGH CARE HOMES LIMITED - CHELTENHAM

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LLOYD WESTERN Apr 1973 British Director 2002-01-01 CURRENT
JANINE STRANGE Jul 1970 British Director 2023-08-03 CURRENT
MR CHRIS SAUNDERS Sep 1985 British Director 2023-08-03 CURRENT
YVONNE MURRAY Mar 1965 British Director 2023-08-03 CURRENT
MR PETER KINSEY Apr 1964 British Director 2022-08-17 CURRENT
MR RODNEY WAYNE CORREIA Feb 1956 British Director 2002-06-01 CURRENT
MRS KAREN DENISE JANES Mar 1966 British Director 2021-03-30 UNTIL 2023-03-31 RESIGNED
KAY DIANA CORREIA Apr 1960 British Director 2000-06-27 UNTIL 2020-03-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR RODNEY WAYNE CORREIA Feb 1956 British Secretary 2000-06-27 UNTIL 2020-03-31 RESIGNED
MR GREGORY GEORGE LAPHAM Jan 1969 British Director 2021-03-30 UNTIL 2022-12-15 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-06-27 UNTIL 2000-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancala Care Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rodney Wayne Correia 2016-05-01 - 2020-03-31 2/1956 Significant influence or control
Mr Matthew Lloyd Western 2016-05-01 - 2020-03-31 4/1973 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHERWOOD COURT LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
CATHEDRAL CARE (GLOUCESTER) LIMITED CHELTENHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BEECHWOOD COURT LIMITED CARDIFF WALES Active FULL 85590 - Other education n.e.c.
ST. PETER'S HOSPITAL LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
HOLMLEIGH (PIRTON) LIMITED CHELTENHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
HOME FROM HOME CARE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
PINETREE CARE SERVICES LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
LUDLOW STREET HEALTHCARE GROUP LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
CHAXHILL DEVELOPMENTS LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OCEAN COMMUNITY SERVICES LIMITED CARDIFF WALES Active FULL 86900 - Other human health activities
CARE AT HOME (GLOUCESTER) LIMITED GLOUCESTERSHIRE Active DORMANT 86900 - Other human health activities
H CARE LIMITED ST JOHN'S WOOD Active GROUP 87900 - Other residential care activities n.e.c.
HFHC HEALTHCARE LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
HFHC MANAGEMENT LTD LONDON Active SMALL 99999 - Dormant Company
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED CHELTENHAM Active SMALL 87900 - Other residential care activities n.e.c.
EARNMORE LTD GLOUCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
ACTUALISED LIVING LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TADLEY LAND LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTERSCO (HFHC) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holmleigh Care Homes Limited - Period Ending 2023-04-30 2024-01-12 30-04-2023 £3,338,290 Cash £14,753,277 equity
Holmleigh Care Homes Limited - Period Ending 2021-04-30 2021-11-18 30-04-2021 £1,660,203 Cash £10,930,873 equity
Holmleigh Care Homes Limited - Period Ending 2020-04-30 2021-03-10 30-04-2020 £12,148,772 equity

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DONERAILERCG LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
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