HYDE LEA NURSING HOMES LIMITED
Overview
| Company Name | HYDE LEA NURSING HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03993042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDE LEA NURSING HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HYDE LEA NURSING HOMES LIMITED located?
| Registered Office Address | Link Spaces, Botanica, Ditton Park Riding Court Road SL3 9LL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDE LEA NURSING HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYDE LEA NURSING HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HYDE LEA NURSING HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of accounting reference date | 4 pages | AA01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica, Ditton Park Riding Court Road Slough SL3 9LL on Mar 23, 2026 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Edmund Motley as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Daniel Gross as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 039930420017, created on Oct 09, 2025 | 21 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 039930420016, created on Nov 02, 2023 | 75 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Registration of charge 039930420015, created on Aug 16, 2023 | 76 pages | MR01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 15, 2018 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 15, 2019 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 15, 2021 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 15, 2022 | 7 pages | RP04CS01 | ||||||||||
Registration of charge 039930420014, created on May 19, 2023 | 75 pages | MR01 | ||||||||||
Second filing of the annual return made up to May 15, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to May 15, 2013 | 23 pages | RP04AR01 | ||||||||||
Who are the officers of HYDE LEA NURSING HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica, England | England | British | 297772010001 | |||||
| SMITH, David Martin | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica, England | England | British | 252548680001 | |||||
| MULLIN, Christopher | Secretary | 34 York Road ST17 4PE Stafford Staffordshire | British | 68790500002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CULLEN, Moira | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 272555410001 | |||||
| DAVIES, Jackie | Director | Burton Manor Road ST18 9AT Stafford Manor House England | England | British | 272558210001 | |||||
| FOWKES, Martin Andrew | Director | 211b Hill Village Road B75 5JQ Sutton Coldfield West Midlands | British | 70548340001 | ||||||
| GROSS, Mark Daniel | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | 291598780001 | |||||
| HARFORD, Steve | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 272557530001 | |||||
| MCVAY, Jacqueline May | Director | Railway Street ST16 2EA Stafford 1 England | United Kingdom | British | 109845200007 | |||||
| MCVAY, Jodie | Director | Railway Street ST16 2EA Stafford 1 England | England | British | 153308260004 | |||||
| MCVAY, Philip | Director | ST16 2EA Stafford 1 Railway Street Staffordshire England | England | British | 59673920003 | |||||
| MOTLEY, Edmund | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 293899190001 | |||||
| MULLIN, Christopher | Director | 34 York Road ST17 4PE Stafford Staffordshire | United Kingdom | British | 68790500002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HYDE LEA NURSING HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Mcvay | Apr 06, 2016 | ST16 2EA Stafford 1 Railway Street Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline May Mcvay | Apr 06, 2016 | ST16 2EA Stafford 1 Railway Street Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hyde Lea Group Limited | Apr 06, 2016 | Railway Street ST16 2EA Stafford 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0