HYDE LEA NURSING HOMES LIMITED: Filings

  • Overview

    Company NameHYDE LEA NURSING HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03993042
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDE LEA NURSING HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Change of accounting reference date

    4 pagesAA01

    legacy

    pagesANNOTATION

    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 pagesAD01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Edmund Motley as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Mark Daniel Gross as a director on Oct 09, 2025

    1 pagesTM01

    Registration of charge 039930420017, created on Oct 09, 2025

    21 pagesMR01

    Full accounts made up to Sep 30, 2024

    25 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Registration of charge 039930420016, created on Nov 02, 2023

    75 pagesMR01

    Full accounts made up to Sep 30, 2022

    27 pagesAA

    Registration of charge 039930420015, created on Aug 16, 2023

    76 pagesMR01

    Confirmation statement made on May 15, 2023 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated May 15, 2018

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated May 15, 2019

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated May 15, 2021

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated May 15, 2022

    7 pagesRP04CS01

    Registration of charge 039930420014, created on May 19, 2023

    75 pagesMR01

    Second filing of the annual return made up to May 15, 2015

    23 pagesRP04AR01

    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