Company Information for HOLMLEIGH CARE HOMES LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT,
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Company Registration Number
04022083
Private Limited Company
Active |
Company Name | |
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HOLMLEIGH CARE HOMES LIMITED | |
Legal Registered Office | |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT Other companies in GL50 | |
Company Number | 04022083 | |
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Company ID Number | 04022083 | |
Date formed | 2000-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:45:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RODNEY WAYNE CORREIA |
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KAY DIANA CORREIA |
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RODNEY WAYNE CORREIA |
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MATTHEW LLOYD WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJL GLOUCESTER LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
CARE AT HOME (GLOUCESTER) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
CHAXHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
CHAXHILL DEVELOPMENTS LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
CATHEDRAL CARE (GLOUCESTER) LIMITED | Director | 2001-04-06 | CURRENT | 1999-07-29 | Active | |
60 - 64 EASTGATE STREET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2012-02-24 | Dissolved 2016-06-14 | |
RJL GLOUCESTER LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
CHAXHILL DEVELOPMENTS LIMITED | Director | 2008-02-18 | CURRENT | 2004-12-10 | Active | |
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
HOLMLEIGH COURT MANAGEMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
CATHEDRAL CARE (GLOUCESTER) LIMITED | Director | 2002-04-03 | CURRENT | 1999-07-29 | Active | |
TADLEY LAND LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
O & S LAND & PROPERTY LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
HOLMLEIGH COURT MANAGEMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
CARE AT HOME (GLOUCESTER) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
ESTATE AGENCY FRANCHISING LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED JANINE STRANGE | ||
DIRECTOR APPOINTED YVONNE MURRAY | ||
DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Matthew Lloyd Western on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES | ||
DIRECTOR APPOINTED MR PETER KINSEY | ||
AP01 | DIRECTOR APPOINTED MR PETER KINSEY | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040220830029 | |
AP01 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM | |
AA01 | Current accounting period extended from 29/04/21 TO 30/04/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
PSC05 | Change of details for Ancala Bidco Limited as a person with significant control on 2020-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040220830028 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LLOYD WESTERN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY WAYNE CORREIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AA01 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | |
363a | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 18/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 6 ST MICHAELS COURT ST MICHAELS SQUARE GLOUCESTER GLOCESTERSHIRE GL1 1JB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 5 SAINT MICHAELS COURT SAINT MICHAELS SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1JB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMLEIGH CARE HOMES LIMITED
HOLMLEIGH CARE HOMES LIMITED owns 1 domain names.
holmleigh-care.co.uk
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Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Bristol City Council | |
|
FRENCHAY/BH HOSPITALS |
Norfolk County Council | |
|
|
Bristol City Council | |
|
LEARNING DIFFICULTIES N12-SOUTH |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
South Gloucestershire Council | |
|
Residential Homes |
Bristol City Council | |
|
HOLDING CODE |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
South Gloucestershire Council | |
|
Residential Homes |
Bristol City Council | |
|
OLS UNDER 65 RE: TEAM 213 |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Norfolk County Council | |
|
|
South Gloucestershire Council | |
|
Residential Homes |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Norfolk County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
South Gloucestershire Council | |
|
Residential Homes |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Bristol City Council | |
|
LEARNING DIFFICULTIES N12-SOUTH |
Oxfordshire County Council | |
|
Balance Sheet General |
South Gloucestershire Council | |
|
Residential Homes |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Bristol City Council | |
|
FRENCHAY/BH HOSPITALS |
South Gloucestershire Council | |
|
Nursing Homes |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Bristol City Council | |
|
FRENCHAY/BH HOSPITALS |
South Gloucestershire Council | |
|
Residential Homes |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
South Gloucestershire Council | |
|
Nursing Homes |
Oxfordshire County Council | |
|
Balance Sheet General |
Bristol City Council | |
|
HOLDING CODE |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Bristol City Council | |
|
FRENCHAY/BH HOSPITALS |
South Gloucestershire Council | |
|
Nursing Homes |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
South Gloucestershire Council | |
|
Nursing Homes |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
South Gloucestershire Council | |
|
Nursing Homes |
Oxfordshire County Council | |
|
Balance Sheet General |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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