HESLEY CARE & EDUCATION LIMITED
Overview
| Company Name | HESLEY CARE & EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05150235 |
| 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 HESLEY CARE & EDUCATION LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HESLEY CARE & EDUCATION LIMITED located?
| Registered Office Address | Central Services Hesley Hall Tickhill DN11 9HH Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESLEY CARE & EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESLEY HOLDINGS LIMITED | Jul 25, 2006 | Jul 25, 2006 |
| HESLEY HOLDINGS (NORTH) LIMITED | Dec 17, 2004 | Dec 17, 2004 |
| CASTLEGATE 339 LIMITED | Jun 10, 2004 | Jun 10, 2004 |
What are the latest accounts for HESLEY CARE & EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HESLEY CARE & EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HESLEY CARE & EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051502350009, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH | 1 pages | AD04 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Mark Iain Short as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Maureen Claire Royston as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevan-Peter Doyle as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Philip Mcsharry as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gordon Robinson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Virginia Anne Perkins as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 051502350006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051502350007 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Simon Joseph Harrison as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 051502350008, created on Nov 02, 2023 | 42 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Joseph Harrison as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Smith as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HESLEY CARE & EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Kevan-Peter | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | United Kingdom | British | 78237230007 | |||||
| MAYNARD, David Bryan | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 193018680001 | |||||
| PERKINS, Virginia Anne | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 275126490001 | |||||
| ROYSTON, Maureen Claire, Dr | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 269184030001 | |||||
| SHORT, Peter Mark Iain | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 180587400001 | |||||
| HAYDON, David Noel | Secretary | Damerham SP6 3HD Fordingbridge Wath Cottage Hampshire United Kingdom | British | 4763370006 | ||||||
| WELLS, Geoffrey | Secretary | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire United Kingdom | 170302270001 | |||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| ARDEN, Richard Brian | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | United Kingdom | British | 74259680003 | |||||
| HARRISON, Simon Joseph | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 183587330001 | |||||
| HAYDON, David Noel | Director | Pooles Meadow Ogbourne St. George SN8 1ES Marlborough 4 Wiltshire England | England | British | 4763370010 | |||||
| LLOYD, John Roderick | Director | Little Hinton Dark Lane Hinton BH23 7EA Christchurch Dorset | England | British | 23993750002 | |||||
| LLOYD, Stephen Robert | Director | Route St George G75 7PQ Castel St George Guernsey Channel Islands | Channel Islands | British | 181818580001 | |||||
| LLOYD, Stephen Robert | Director | Becton House 91 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire | United Kingdom | British | 4809930001 | |||||
| MCLEAN, Susan | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 215276860002 | |||||
| MCSHARRY, Christopher Philip | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire United Kingdom | United Kingdom | British | 110482770006 | |||||
| QUEEN, Roger Charles | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire United Kingdom | England | British | 78822570003 | |||||
| ROBINSON, Anthony Gordon | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | English | 239116780002 | |||||
| SMITH, Graham | Director | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | England | British | 221040070001 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of HESLEY CARE & EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hesley Holdings Limited | Feb 16, 2018 | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Robert Lloyd | Jan 01, 2017 | Hesley Hall Tickhill DN11 9HH Doncaster Central Services South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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