HILL CARE LIMITED
Overview
| Company Name | HILL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04168437 |
| 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 HILL CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HILL CARE LIMITED located?
| Registered Office Address | 5 Dunston Place Dunston Road S41 8NL Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HILL CARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for HILL CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 5 Dunston Place Dunston Road Chesterfield S41 8NL on Jun 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Registration of charge 041684370033, created on Dec 17, 2024 | 31 pages | MR01 | ||
Second filing of Confirmation Statement dated Mar 21, 2019 | 3 pages | RP04CS01 | ||
Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to 91-97 Saltergate Chesterfield S40 1LA on Jul 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Nabeel Tariq Bhatti as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Elizabeth Beukes as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Registration of charge 041684370028, created on Mar 31, 2022 | 6 pages | MR01 | ||
Registration of charge 041684370029, created on Mar 31, 2022 | 5 pages | MR01 | ||
Registration of charge 041684370030, created on Mar 31, 2022 | 5 pages | MR01 | ||
Registration of charge 041684370031, created on Mar 31, 2022 | 5 pages | MR01 | ||
Registration of charge 041684370032, created on Mar 31, 2022 | 5 pages | MR01 | ||
Registration of charge 041684370027, created on Mar 31, 2022 | 16 pages | MR01 | ||
Satisfaction of charge 041684370025 in full | 1 pages | MR04 | ||
Satisfaction of charge 041684370026 in full | 1 pages | MR04 | ||
Satisfaction of charge 041684370024 in full | 1 pages | MR04 | ||
Satisfaction of charge 041684370023 in full | 1 pages | MR04 | ||
Satisfaction of charge 041684370020 in full | 1 pages | MR04 | ||
Who are the officers of HILL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATTI, Nabeel Tariq | Secretary | Dunston Road S41 8NL Chesterfield Unit 5 Dunston Place England | 323732120001 | |||||||
| HILL, Alexandra Josephine | Secretary | Dunston Road S41 8NL Chesterfield 5 Dunston Place England | 204965770001 | |||||||
| MITCHELL, Ian Philip | Secretary | Dunston Road S41 8NL Chesterfield 5 Dunston Place England | 241722080001 | |||||||
| BEUKES, Elizabeth | Director | Dunston Road S41 8NL Chesterfield Unit 5 Dunston Place England | England | British | Chief Executive Officer | 323729810001 | ||||
| HILL, John Andrew | Director | Ashgate Road S40 4AA Chesterfield Springbank House Derbyshire United Kingdom | England | British | Care Home Prop | 161718720001 | ||||
| WADDICOR, Wendy Jane | Director | Ashgate Road S40 4AA Chesterfield Springbank House Derbyshire United Kingdom | England | British | Operations Director | 78321850004 | ||||
| FLETHER, Sarah Jane | Secretary | Waterfall Farm Foolow Road S32 5QS Eyam Derbyshire | British | Book Keeper | 74805690001 | |||||
| KENNEDY, David Charles Maxwell | Secretary | Cowley Hall Cowley Lane S18 5SD Holmesfield Sheffield | British | 80729580001 | ||||||
| MITCHELL, Ian Philip | Secretary | Ashgate Road S40 4AA Chesterfield Springbank House Derbyshire United Kingdom | British | 86640880001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HILL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Care Holdings Limited | Oct 08, 2018 | Saltergate S40 1LA Chesterfield 91-97 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andrew Hill | Apr 06, 2016 | 93-97 Saltergate Chesterfield S40 1LA Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0