HOLLYWOOD REST HOME LIMITED

Overview

Company Name	HOLLYWOOD REST HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02807321
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLYWOOD REST HOME LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is HOLLYWOOD REST HOME LIMITED located?

Registered Office Address	791 Chester Road Erdington B24 0BX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLYWOOD REST HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HOLLYWOOD REST HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for HOLLYWOOD REST HOME LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 28, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

May 14, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 28, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Director's details changed for Mr Iqbal Singh Sall on Apr 03, 2019	2 pages	CH01

Apr 03, 2019	Appointment of Mrs Harprit Sall as a director on Jan 01, 2019	2 pages	AP01

Apr 03, 2019	Appointment of Mr Rajinder Singh Sall as a director on Jan 01, 2019	2 pages	AP01

Dec 18, 2018	Registration of charge 028073210010, created on Dec 03, 2018	40 pages	MR01

Dec 18, 2018	Registration of charge 028073210011, created on Dec 03, 2018	22 pages	MR01

Dec 07, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge 9 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge 8 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge 7 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of HOLLYWOOD REST HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALL, Harprit 791 Chester Road Erdington B24 0BX Birmingham	Jan 01, 2019		Director	791 Chester Road Erdington B24 0BX Birmingham	England	British	1973-4	257111880001
SALL, Iqbal Singh Chester Road Erdington B24 0BX Birmingham 791 England	Apr 05, 2016		Director	Chester Road Erdington B24 0BX Birmingham 791 England	England	British	1966-5	207844300002
SALL, Rajinder Singh 791 Chester Road Erdington B24 0BX Birmingham	Jan 01, 2019		Director	791 Chester Road Erdington B24 0BX Birmingham	England	British	1964-10	257111570001
EDWARDS, Janice Farley 217 Boldmere Road B73 5UJ Sutton Coldfield West Midlands	Apr 01, 1993	Nov 28, 2006	Secretary	217 Boldmere Road B73 5UJ Sutton Coldfield West Midlands		British		34613030001
SALL, Rajinder Singh Nether Hall Avenue B43 7EU Birmingham 39 England	Nov 28, 2006	Jun 16, 2018	Secretary	Nether Hall Avenue B43 7EU Birmingham 39 England		British		111678300001
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	Apr 06, 1993	Apr 06, 1993	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics				900001630001
BARNSLEY, Diane Flat 5 Evelyn Court 793 Chester Road Erdington B24 0BX Birmingham	Apr 01, 1993	Nov 28, 2006	Director	Flat 5 Evelyn Court 793 Chester Road Erdington B24 0BX Birmingham		British	1945-5	34613020003
EDWARDS, Alan 95 Fraser Drive Banora Point New South Wales 2486 Australia	Apr 01, 1993	Nov 28, 2006	Director	95 Fraser Drive Banora Point New South Wales 2486 Australia		British	1943-10	34613010002
EDWARDS, Janice Farley 217 Boldmere Road B73 5UJ Sutton Coldfield West Midlands	Apr 01, 1993	Nov 28, 2006	Director	217 Boldmere Road B73 5UJ Sutton Coldfield West Midlands	United Kingdom	British	1953-4	34613030001
EDWARDS, William George 217 Boldmere Road B73 5UJ Sutton Coldfield West Midlands	Apr 01, 1993	Nov 28, 2006	Director	217 Boldmere Road B73 5UJ Sutton Coldfield West Midlands	United Kingdom	British	1953-8	34613000001
SALL, Iqbal Singh Nether Hall Avenue B43 7EU Birmingham 43 England	Nov 28, 2006	Apr 05, 2016	Director	Nether Hall Avenue B43 7EU Birmingham 43 England	England	British	1956-5	114272850002
SALL, Rajinder Singh Nether Hall Avenue B43 7EU Birmingham 39 England	Nov 28, 2006	Jun 16, 2018	Director	Nether Hall Avenue B43 7EU Birmingham 39 England	England	British	1964-10	111678300002
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Apr 06, 1993	Apr 06, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands				900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLYWOOD REST HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hollywood Rest Home Holdings Limited

Apr 06, 2016

Erdington

B24 0BX Birmingham

791 Chester Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05733121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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