HERMITAGE HOUSE CARE HOME LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

HERMITAGE HOUSE CARE HOME LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
HERMITAGE HOUSE CARE HOME LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HERMITAGE HOUSE CARE HOME LIMITED - SHREWSBURY

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 BRASSEY ROAD
SHREWSBURY
SHROPSHIRE
SY3 7FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHYAM PATEL Jan 1990 British Director 2017-12-18 CURRENT
MR BHANU PATEL Aug 1955 British Director 2021-08-18 CURRENT
MRS PRATIBHA PATEL Mar 1958 British Director 2019-11-29 UNTIL 2024-02-11 RESIGNED
NILESH PATEL Dec 1959 British Director 2017-12-18 UNTIL 2021-08-18 RESIGNED
MS TANYA NESLING Dec 1967 British Director 2020-05-04 UNTIL 2021-06-30 RESIGNED
JANETTE ANN NELSON Aug 1958 British Director 2006-07-19 UNTIL 2017-12-18 RESIGNED
STEPHEN LESLIE GRIFFITHS Oct 1954 British Director 2006-07-19 UNTIL 2017-12-18 RESIGNED
STEPHEN LESLIE GRIFFITHS Oct 1954 British Secretary 2006-07-19 UNTIL 2017-12-18 RESIGNED
MRS JACQUELINE DEBBIE TONKS Jun 1962 British Director 2021-07-01 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tlc Life Limited 2017-12-18 - 2017-12-18 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tlc Life Limited 2017-12-18 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Leslie Griffiths 2016-04-06 - 2017-12-18 10/1954 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Janette Ann Nelson 2016-04-06 - 2017-12-18 8/1958 Welshpool   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TLC LIFE LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GURU KID EUROPE LTD SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
THE HERMITAGE PARTNERSHIP LLP SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HERMITAGE_HOUSE_CARE_HOME - Accounts 2024-02-17 31-07-2023 £128,804 Cash £232,556 equity
HERMITAGE_HOUSE_CARE_HOME - Accounts 2023-04-29 31-07-2022 £148,479 Cash £175,987 equity
Hermitage House Care Home Limited - Period Ending 2021-07-31 2022-03-24 31-07-2021 £4,132 Cash £83,515 equity
Hermitage House Care Home Limited - Period Ending 2020-07-31 2021-03-24 31-07-2020 £130,044 Cash £247,291 equity
Hermitage House Care Home Limited - Period Ending 2019-07-31 2020-02-26 31-07-2019 £241,366 Cash £375,448 equity
Hermitage House Care Home Limited - Period Ending 2018-07-31 2019-09-06 31-07-2018 £234,092 Cash £344,839 equity
HERMITAGE_HOUSE_CARE_HOME - Accounts 2017-11-07 31-07-2017 £147,630 Cash £336,068 equity

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