WALL HILL CARE HOME LIMITED

Overview

Company Name	WALL HILL CARE HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04424598
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002

Summary

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

What is the purpose of WALL HILL CARE HOME LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WALL HILL CARE HOME LIMITED located?

Registered Office Address	The Oval 57 New Walk LE1 7EA Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for WALL HILL CARE HOME LIMITED?

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

What is the status of the latest confirmation statement for WALL HILL CARE HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for WALL HILL CARE HOME LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Apr 25, 2026 with no updates	3 pages	CS01

Jul 08, 2026	Previous accounting period extended from Dec 30, 2025 to Dec 31, 2025	1 pages	AA01

Sep 30, 2025	Total exemption full accounts made up to Dec 30, 2024	8 pages	AA

May 04, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 30, 2023	8 pages	AA

May 19, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 30, 2022	8 pages	AA

May 14, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 30, 2021	8 pages	AA

Jul 13, 2022	Appointment of Jaysukh Jayantilal Patel as a director on May 24, 2022	2 pages	AP01

May 14, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 30, 2020	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 30, 2019	8 pages	AA

May 24, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 30, 2018	8 pages	AA

May 09, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 30, 2017	8 pages	AA

May 19, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Registration of charge 044245980006, created on Feb 19, 2018	42 pages	MR01

Nov 11, 2017	Total exemption small company accounts made up to Dec 30, 2016	8 pages	AA

Aug 19, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2017	Registered office address changed from The Oval New Walk Leicester LE1 7EA England to The Oval 57 New Walk Leicester LE1 7EA on Aug 18, 2017	1 pages	AD01

Aug 18, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Aug 18, 2017	Notification of Madhu Garala as a person with significant control on Jun 15, 2016	2 pages	PSC01

View All Filings

Who are the officers of WALL HILL CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARALA, Jaymini 57 New Walk LE1 7EA Leicester The Oval England	Jun 15, 2016		Director	57 New Walk LE1 7EA Leicester The Oval England	United Kingdom	British	1964-6	142539280001
GARALA, Madhu, Dr 57 New Walk LE1 7EA Leicester The Oval England	Jun 15, 2016		Director	57 New Walk LE1 7EA Leicester The Oval England	United Kingdom	British	1957-2	142539270001
PATEL, Jaysukh Jayantilal 57 New Walk LE1 7EA Leicester The Oval England	May 24, 2022		Director	57 New Walk LE1 7EA Leicester The Oval England	England	British	1967-4	297964860001
BRIAND, Christopher Mark Badgers Rise ST13 8YD Leek Park View Staffordshire England	Apr 25, 2002	Jun 15, 2016	Secretary	Badgers Rise ST13 8YD Leek Park View Staffordshire England		British		86576220001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 25, 2002	Apr 30, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
BRIAND, Christine Ann Broadhurst Cottage Leek Road ST10 3LG Waterhouses Staffordshire	Apr 25, 2002	Dec 17, 2007	Director	Broadhurst Cottage Leek Road ST10 3LG Waterhouses Staffordshire		British	1948-10	82302620002
BRIAND, Christopher Jake Badgers Rise ST13 8YD Leek Park View Staffordshire England	Mar 02, 2014	Jun 15, 2016	Director	Badgers Rise ST13 8YD Leek Park View Staffordshire England	United Kingdom	British	1993-5	186050110001
BRIAND, Christopher Mark Badgers Rise ST13 8YD Leek Park View Staffordshire England	Apr 25, 2002	Jun 15, 2016	Director	Badgers Rise ST13 8YD Leek Park View Staffordshire England	England	British	1956-12	86576220001
BRIAND, Emily Faye Badgers Rise ST13 8YD Leek Park View Staffordshire England	May 22, 2009	Mar 02, 2014	Director	Badgers Rise ST13 8YD Leek Park View Staffordshire England	England	British	1986-4	149607880001
BRIAND, Nicholas Maurice Hilcolm Berkhamsytch Bottom House ST13 7QD Leek	Apr 25, 2002	Feb 01, 2004	Director	Hilcolm Berkhamsytch Bottom House ST13 7QD Leek		British	1948-2	86576580001
BRIAND, Susan Jane Badgers Rise ST13 8YD Leek Park View Staffordshire England	Apr 25, 2002	Jun 15, 2016	Director	Badgers Rise ST13 8YD Leek Park View Staffordshire England	England	British	1959-11	82302580002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 25, 2002	Apr 30, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALL HILL CARE HOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jaymini Garala 57 New Walk LE1 7EA Leicester The Oval England	Jun 15, 2016	57 New Walk LE1 7EA Leicester The Oval England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Madhu Garala 57 New Walk LE1 7EA Leicester The Oval England	Jun 15, 2016	57 New Walk LE1 7EA Leicester The Oval England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0