HILBRE CARE LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
HILBRE CARE LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
HILBRE CARE LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08274208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
HILBRE CARE LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08274208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
HILBRE CARE LIMITED - BOLTON
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 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
BOLTON
BL1 4QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DELROSE MCMANUS | Aug 1953 | British | Director | 2021-03-09 | CURRENT |
| JOANNE RYDING | Nov 1978 | British | Director | 2021-06-09 UNTIL 2021-10-11 | RESIGNED |
| MRS DELROSE MCMANUS | Aug 1953 | British | Director | 2012-10-30 UNTIL 2016-06-16 | RESIGNED |
| DELROSE MCMANUS | Aug 1953 | British | Director | 2017-02-01 UNTIL 2020-08-01 | RESIGNED |
| MR LIAM FRANCIS MCMANUS | Jun 1988 | British | Director | 2020-08-01 UNTIL 2021-03-09 | RESIGNED |
| MRS SOPHIE LAVADA HAYNES-GARCIA | Apr 1984 | British | Director | 2016-06-16 UNTIL 2017-03-01 | RESIGNED |
| MRS SOPHIE LAVADA HAYNES-GARCIA | Apr 1984 | British | Director | 2020-08-01 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Delrose Mcmanus | 2017-03-01 | 8/1953 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liam Francis Haynes-Mcmanus | 2016-04-06 - 2021-04-20 | 6/1988 | Wirral | Ownership of shares 25 to 50 percent |
| Mrs Sophie Haynes-Garcia | 2016-04-06 - 2017-03-01 | 4/1984 | Wirral | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hilbre Care Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 30-06-2021 | £24,567 Cash £-110,570 equity |
| Hilbre Care Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-09 | 30-06-2020 | £16,118 Cash £-58,732 equity |
| ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 4,969 Cash 22,244 equity |
| ACCOUNTS - Final Accounts | 2019-03-30 | 30-06-2018 | 12,616 Cash 12,081 equity |
| Abbreviated Company Accounts - HILBRE CARE LIMITED | 2015-10-10 | 31-03-2015 | £100 Cash £100 equity |