HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: SC493264. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: SC493264. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED - EDINBURGH
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED (until 18/11/2020)
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED (until 18/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2019-04-04 | CURRENT |
| MR DUNCAN MCALEAR | Apr 1968 | British | Director | 2019-04-04 | CURRENT |
| MR DANIEL KAY | May 1969 | British | Director | 2019-04-04 | CURRENT |
| LEKH PAUL SOKHI | Mar 1986 | British | Director | 2014-12-12 UNTIL 2019-04-04 | RESIGNED |
| DR CAROLINE ANNE SOKHI | Jan 1950 | British | Director | 2015-10-22 UNTIL 2019-04-04 | RESIGNED |
| SURJIT SINGH SOKHI | Oct 1946 | British | Director | 2015-10-22 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patron Capital Advisers Llp | 2019-04-04 | London | Significant influence or control as firm | |
| Caroline Anne Sokhi | 2016-04-06 - 2019-04-04 | 1/1950 | Edinburgh | Ownership of shares 25 to 50 percent |
| Surjit Singh Sokhi | 2016-04-06 - 2019-04-04 | 10/1946 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamberley Holding FV (Milngavie) Limited - Period Ending 2023-12-31 | 2024-05-14 | 31-12-2023 | £100 equity |
| Hamberley Holding FV (Milngavie) Limited - Period Ending 2020-12-31 | 2021-09-08 | 31-12-2020 | £100 equity |
| Morrison Community Care (Milngavie) Holdco Limited - Period Ending 2019-12-31 | 2020-10-31 | 31-12-2019 | £100 equity |
| Morrison Community Care (Mil) Holdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-19 | 31-10-2017 | £100 equity |
| Morrison Community Care (Mil) Holdco Ltd - Dormant company accounts 17.1 | 2017-07-29 | 31-10-2016 | £100 equity |
| Morrison Community Care (Mil) Holdco Ltd - Dormant company accounts 16.1 | 2016-07-23 | 31-10-2015 | £100 equity |