HILTON NURSING & HOMECARE AGENCY LIMITED
Overview
| Company Name | HILTON NURSING & HOMECARE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209384 |
| Jurisdiction | Scotland |
| 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 HILTON NURSING & HOMECARE AGENCY LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is HILTON NURSING & HOMECARE AGENCY LIMITED located?
| Registered Office Address | 9 Hilton Court 60 Court Street EH41 3AF Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILTON NURSING & HOMECARE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HILTON NURSING & HOMECARE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HILTON NURSING & HOMECARE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Louise Stewart as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Louise Stewart as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Eamon Francis Stewart as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth Alexander Stewart as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HILTON NURSING & HOMECARE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLILAND, Caeris Elizabeth | Director | 17 Rennie Place EH40 3BP East Linton East Lothian | Scotland | British | 71038020001 | |||||
| STIRLING, Naoimh Mary | Director | Auchingane EH10 7HU Edinburgh 57 Midlothian Scotland | Scotland | British | 71038010004 | |||||
| STEWART, Louise | Secretary | 7 The Glebe EH40 3EF East Linton East Lothian | British | 71038040001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STEWART, Eamon Francis | Director | 7 The Glebe EH40 3EF East Linton East Lothian | United Kingdom | British | 71038030001 | |||||
| STEWART, Gareth Alexander, Doctor | Director | Court Street EH41 3AF Haddington 60 East Lothian Scotland | Scotland | British | 71038000004 | |||||
| STEWART, Louise | Director | 7 The Glebe EH40 3EF East Linton East Lothian | United Kingdom | British | 71038040001 |
Who are the persons with significant control of HILTON NURSING & HOMECARE AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caeris Elizabeth Gilliland | Jul 01, 2016 | 60 Court Street EH41 3AF Haddington 9 Hilton Court Haddington East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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