HOLMLEIGH (PIRTON) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HOLMLEIGH (PIRTON) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HOLMLEIGH (PIRTON) LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070551. The accounts status is SMALL and accounts are next due on 31/01/2025.

HOLMLEIGH (PIRTON) LIMITED - CHELTENHAM

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 / 4 30/04/2023 31/01/2025

Registered Office

WINDSOR HOUSE
CHELTENHAM
GL50 3AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMBRACE (PIRTON) LIMITED (until 04/07/2017)
EUROPEAN CARE (PIRTON) LIMITED (until 30/06/2014)
NORWICH HEALTHCARE HOMES LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE MURRAY Mar 1965 British Director 2023-08-03 CURRENT
MR CHRIS SAUNDERS Sep 1985 British Director 2023-08-03 CURRENT
JANINE STRANGE Jul 1970 British Director 2023-08-03 CURRENT
MR MATTHEW LLOYD WESTERN Apr 1973 British Director 2017-06-30 CURRENT
MR PETER KINSEY Apr 1964 British Director 2022-08-17 CURRENT
MR RODNEY WAYNE CORREIA Feb 1956 British Director 2017-06-30 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2005-04-27 UNTIL 2011-05-06 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Secretary 2004-03-11 UNTIL 2005-04-27 RESIGNED
MRS KAREN DENISE JANES Mar 1966 British Director 2021-03-30 UNTIL 2023-03-31 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-22 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2010-12-01 UNTIL 2012-05-21 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 UNTIL 2017-06-30 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-06 UNTIL 2017-06-30 RESIGNED
MR GREGORY GEORGE LAPHAM Jan 1969 British Director 2021-03-30 UNTIL 2022-12-15 RESIGNED
MR PRITESH AMLANI Jul 1968 British Director 2010-12-01 UNTIL 2011-05-06 RESIGNED
TREON ANOUP Aug 1955 British Director 2004-03-11 UNTIL 2012-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmleigh Care Homes Limited 2017-06-30 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Embrace Support Limited 2016-04-06 - 2017-06-30 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHERWOOD COURT LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
AGECARE PT1 LTD WATFORD ENGLAND Active FULL 87100 - Residential nursing care facilities
CATHEDRAL CARE (GLOUCESTER) LIMITED CHELTENHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
J SAI COUNTRY HOME LIMITED KINGSWOOD ENGLAND Active FULL 87100 - Residential nursing care facilities
HOLMLEIGH CARE HOMES LIMITED CHELTENHAM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
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
OCEAN COMMUNITY SERVICES LIMITED CARDIFF WALES Active FULL 86900 - Other human health activities
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED CHELTENHAM Active SMALL 87900 - Other residential care activities n.e.c.
MY PERSONAL TAX ASSISTANT LTD SWINDON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SEEBECK 160 LIMITED WATFORD ENGLAND Active FULL 87100 - Residential nursing care facilities
AGECARE PETUNIA LTD WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IRIS CARE GROUP (ENGLAND) LIMITED GLOUCESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HC 1314 LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
IRIS CARE GROUP LIMITED ST MELLONS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IRIS CARE GROUP MIDCO LIMITED CARDIFF UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMBINED HEALTHCARE (MILLPORT) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Holmleigh (Pirton) Limited - Period Ending 2023-04-30 2024-01-12 30-04-2023 £1,131,002 Cash £3,116,222 equity
Holmleigh (Pirton) Limited - Period Ending 2021-04-30 2021-11-18 30-04-2021 £445,910 Cash £2,614,323 equity
Holmleigh (Pirton) Limited - Period Ending 2020-04-30 2021-03-10 30-04-2020 £552,548 Cash £2,275,928 equity

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