HILLCREST LEARNING DISABILITY SERVICES LTD

HILLCREST LEARNING DISABILITY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLCREST LEARNING DISABILITY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07027412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLCREST LEARNING DISABILITY SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HILLCREST LEARNING DISABILITY SERVICES LTD located?

    Registered Office Address
    Atria
    Spa Road
    BL1 4AG Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLCREST LEARNING DISABILITY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HILLCREST LEARNING DISABILITY SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for HILLCREST LEARNING DISABILITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025

    2 pagesAP01

    Appointment of Mr Richard Power as a director on Feb 14, 2025

    2 pagesAP01

    Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025

    1 pagesTM01

    Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025

    1 pagesTM01

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Jon Leatherbarrow on Jun 14, 2023

    2 pagesCH01

    Director's details changed for Mr Jean-Luc Emmanuel Janet on Jun 14, 2023

    2 pagesCH01

    Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023

    2 pagesAP03

    Termination of appointment of Chris Duffy as a secretary on May 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    7 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Aug 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Dec 30, 2019

    2 pagesAA

    Change of details for Options Autism Holdings Limited as a person with significant control on Nov 06, 2020

    2 pagesPSC05

    Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England to Atria Spa Road Bolton BL1 4AG on Nov 10, 2020

    1 pagesAD01

    Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020

    2 pagesAP03

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graham Baker as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Rebecca Louise Northall as a director on Jan 31, 2020

    1 pagesTM01

    Who are the officers of HILLCREST LEARNING DISABILITY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGUE, Mary Joanne
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    310148900001
    LECKY, Helen Elizabeth
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    EnglandEnglishFinance Director332714830001
    POWER, Richard
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    United KingdomIrishChief Executive Uk289014360001
    DUFFY, Chris
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    276360310001
    BAKER, Graham
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    Warwickshire
    England
    Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    Warwickshire
    England
    EnglandBritishChief Executive267968890001
    COLVIN, Roger Graham
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    Warwickshire
    England
    Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    Warwickshire
    England
    EnglandBritishChief Executive & Chartered Account91970840002
    GREENWELL, Richard James
    Solent Road
    PO9 1TR Havant
    Langstone Gate
    Hampshire
    Director
    Solent Road
    PO9 1TR Havant
    Langstone Gate
    Hampshire
    EnglandBritishDirector72890020007
    JANET, Jean-Luc Emmanuel
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    United KingdomFrenchChief Financial Officer171688520002
    LEATHERBARROW, David Jon
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    EnglandBritishChief Executive195420240001
    NORTHALL, Rebecca Louise
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    Warwickshire
    England
    Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    Warwickshire
    England
    EnglandBritishChartered Accountant237974870001
    SAMPSON, Barry Hugh Dunbar
    Solent Road
    PO9 1TR Havant
    Langstone Gate
    Hampshire
    Director
    Solent Road
    PO9 1TR Havant
    Langstone Gate
    Hampshire
    EnglandBritishDirector53247190009

    Who are the persons with significant control of HILLCREST LEARNING DISABILITY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Options Autism Holdings Limited
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Jul 30, 2019
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England
    Registration Number06666918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1H 0EX London
    25
    England
    Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Regs 2008
    Place RegisteredCompanies House
    Registration NumberOc309409
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Management Opportunities Limited
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLimited Company Register Scotland
    Registration NumberSc118578
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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