HOAR CROSS CARE LIMITED

Profile HOAR CROSS CARE LIMITED

Actual on 01.11.2020
Company name
HOAR CROSS CARE LIMITED
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Company number
05083003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
86102 - Medical nursing home activities
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Registered office address
9 SILKWOOD BUSINESS PARK, FRYERS WAY, ENGLAND, OSSETT, WF5 9TJ
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PSC and Officers HOAR CROSS CARE LIMITED

Officers

(as of 19.09.2020)

MYSING CARE LIMITED
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: Fryers Way, England, Ossett, WF5 9TJ, 9 Silkwood Business Park
Role: Corporate Director
Place registered: ENGLAND
Registration number: 09688476
SCOTT, Joanne Elizabeth
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Fryers Way, England, Ossett, WF5 9TJ, 9 Silkwood Business Park
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Operations Director
Country of residence: England
COX, Rachel Anne
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 11 June 2004
Correspondence address: 20 New Walk, Leicestershire, Leicester, LE1 6TX
Role: Secretary
HARVEY INGRAM DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Friday, 11 June 2004
Correspondence address: 20 New Walk, Leicestershire, Leicester, LE1 6TX
Role: Corporate Secretary
TURNER, Steven
Status: Not active
Appointed on: Thursday, 05 May 2016
Resigned on: Monday, 27 November 2017
Correspondence address: Hoar Cross Nursing Home, St Michael's House, Nr Burton On Trent, Abbots Bromley Road Hoar Cross, DE13 8RA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
KIMBERLEY, Ian
Status: Not active
Appointed on: Thursday, 05 May 2016
Resigned on: Monday, 30 March 2020
Correspondence address: Fryers Way, England, Ossett, WF5 9TJ, 9 Silkwood Business Park
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
JONES, Alec
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Thursday, 05 May 2016
Correspondence address: Main Street, Barton Under Needwood, England, Staffordshire, Burton-On-Trent, DE13 8AB, 87
Nationality: British
Role: Secretary
PATEL, Ashraf Ali
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Thursday, 05 May 2016
Correspondence address: Stoughton Lane, Stoughton, United Kingdom, Leicestershire, Leicester, LE2 2FH, 50
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
PATEL, Nazma
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Thursday, 05 May 2016
Correspondence address: Stoughton Lane, Stoughton, United Kingdom, Leicestershire, Leicester, LE2 2FH, 50
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
HARVEY INGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 15 July 2004
Correspondence address: 20 New Walk, Leicestershire, Leicester, LE1 6TX
Role: Corporate Director
PATEL, Ashraf Ali
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Wednesday, 20 April 2005
Correspondence address: 2 Bankart Avenue, Oadby, Leicestershire, Leicester, LE2 2DB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Miss Joanne Elizabeth Scott
Status: Active
Notified on: Monday, 30 March 2020
Correspondence address: England, Ossett, 9 Silkwood Business Park
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mysing Care Limited
Status: Active
Notified on: Monday, 27 November 2017
Correspondence address: England, Ossett, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Perago Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Burton-On-Trent, Hoar Cross Nursing Home
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent