Company Information for HILLCREST CHILDRENS SERVICES LIMITED
Atria, Spa Road, Bolton, BL1 4AG,
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Company Registration Number
04409479
Private Limited Company
Active |
Company Name | ||
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HILLCREST CHILDRENS SERVICES LIMITED | ||
Legal Registered Office | ||
Atria Spa Road Bolton BL1 4AG Other companies in PO9 | ||
Previous Names | ||
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Company Number | 04409479 | |
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Company ID Number | 04409479 | |
Date formed | 2002-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-15 16:53:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HILLCREST CHILDRENS SERVICES (2) LIMITED | ATRIA SPA ROAD BOLTON BL1 4AG | Active | Company formed on the 2009-06-04 |
Officer | Role | Date Appointed |
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GRAHAM BAKER |
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ROGER GRAHAM COLVIN |
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REBECCA LOUISE NORTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES GREENWELL |
Director | ||
KEITH LESLIE MOLINEUX |
Director | ||
KIRK DEVERE CORBIN |
Company Secretary | ||
KIRK DEVERE CORBIN |
Director | ||
HILARY JANE WARD |
Director | ||
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIONS AUTISM (8) LIMITED | Director | 2017-08-31 | CURRENT | 2000-03-22 | Active | |
ACORN EDUCATION AND CARE SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
SURECARE 365 LIMITED | Director | 2017-08-31 | CURRENT | 2001-10-04 | Active | |
HILLCREST CARE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-19 | Active | |
OPTIONS AUTISM (7) LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-21 | Active | |
HILLCREST LEARNING DISABILITY SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
HILLCREST CARE DEVELOPMENTS LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
SUMMACARE LIMITED | Director | 2017-08-31 | CURRENT | 2000-12-29 | Active | |
BOSTON HOLDCO B LIMITED | Director | 2016-03-04 | CURRENT | 2013-05-03 | Active | |
17052013 LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2014-05-20 | |
HILLCREST CARE PROPERTIES LIMITED | Director | 2009-08-04 | CURRENT | 1999-01-19 | Active | |
OPTIONS AUTISM (8) LIMITED | Director | 2008-11-10 | CURRENT | 2000-03-22 | Active | |
OPTIONS AUTISM (8) LIMITED | Director | 2017-08-31 | CURRENT | 2000-03-22 | Active | |
ACORN EDUCATION AND CARE SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
SURECARE 365 LIMITED | Director | 2017-08-31 | CURRENT | 2001-10-04 | Active | |
HILLCREST CARE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-19 | Active | |
OPTIONS AUTISM (7) LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-21 | Active | |
HILLCREST LEARNING DISABILITY SERVICES LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active | |
HILLCREST CARE DEVELOPMENTS LTD | Director | 2017-08-31 | CURRENT | 2009-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Outcomes First Group Limited as a person with significant control on 2019-07-30 | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-04-04 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-04-04 | ||
Director's details changed for Mr Richard Power on 2023-04-04 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Outcomes First Group Limited as a person with significant control on 2020-11-06 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Turnpike Gate House Alcester Heath Alcester B49 5JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUSUMI MAULIK | |
AP01 | DIRECTOR APPOINTED MR RICHARD POWER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044094790011 | |
PSC02 | Notification of Outcomes First Group Limited as a person with significant control on 2019-07-30 | |
PSC07 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044094790010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM COLVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAUSUMI MAULIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE MOLINEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GREENWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Langstone Gate Solent Road Havant Hampshire PO9 1TR | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044094790009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044094790008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044094790007 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed R.A.A.C. care LIMITED\certificate issued on 28/05/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/03/2014 | |
RES13 | FACILITY AGREEMENT,SECURITY AGREEMENTDOCS EFFECTIVE AND BINDING, 07/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044094790007 | |
RES01 | ADOPT ARTICLES 06/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 23 MULFORDS HILL TADLEY HAMPSHIRE RG26 3LQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK CORBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRK CORBIN | |
AP01 | DIRECTOR APPOINTED MR KEITH LESLIE MOLINEUX | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GREENWELL | |
AP01 | DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WARD / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 04/04/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WARD / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 03/11/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 23/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 70 ADDISON GARDENS SURBITON SURREY KT5 8DW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRK DEVERE CORBIN / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WARD / 23/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 23 MULFORDS HILL TADLEY HAMPSHIRE RG26 3LQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BLAIR VILLA WOKEFIELD ROW MORTIMER READING BERKSHIRE RG7 3AL | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL MORTGAGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 157,492 |
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Creditors Due After One Year | 2011-08-01 | £ 191,840 |
Creditors Due Within One Year | 2012-08-01 | £ 96,004 |
Creditors Due Within One Year | 2011-08-01 | £ 119,765 |
Provisions For Liabilities Charges | 2012-08-01 | £ 2,996 |
Provisions For Liabilities Charges | 2011-08-01 | £ 2,494 |
Creditors and other liabilities
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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 HILLCREST CHILDRENS SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 10 |
Cash Bank In Hand | 2012-08-01 | £ 1,592 |
Cash Bank In Hand | 2011-08-01 | £ 8,402 |
Current Assets | 2012-08-01 | £ 65,894 |
Current Assets | 2011-08-01 | £ 74,354 |
Debtors | 2012-08-01 | £ 64,302 |
Debtors | 2011-08-01 | £ 65,952 |
Fixed Assets | 2012-08-01 | £ 773,920 |
Fixed Assets | 2011-08-01 | £ 1,068,371 |
Secured Debts | 2011-08-01 | £ 226,188 |
Shareholder Funds | 2012-08-01 | £ 593,848 |
Shareholder Funds | 2011-08-01 | £ 840,448 |
Tangible Fixed Assets | 2012-08-01 | £ 773,920 |
Tangible Fixed Assets | 2011-08-01 | £ 1,068,371 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Southampton City Council | |
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MARP & Out of City-Education |
Southampton City Council | |
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MARP & Out of City-Education |
Portsmouth City Council | |
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Other establishments |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Portsmouth City Council | |
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Other establishments |
Southampton City Council | |
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MARP & Out of City-Education |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Southampton City Council | |
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MARP & Out of City-Education |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Southampton City Council | |
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MARP & Out of City-Education |
Southampton City Council | |
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MARP & Out of City-Education |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Portsmouth City Council | |
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Other establishments |
Brighton & Hove City Council | |
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Ed EY PVI |
Portsmouth City Council | |
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Other establishments |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Portsmouth City Council | |
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Other establishments |
Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
Portsmouth City Council | |
|
Other establishments |
Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Portsmouth City Council | |
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Other establishments |
Kent County Council | |
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Portsmouth City Council | |
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Other establishments |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Portsmouth City Council | |
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Other establishments |
Kent County Council | |
|
Services |
Portsmouth City Council | |
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Other establishments |
Kent County Council | |
|
Services |
Portsmouth City Council | |
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Private contractors |
Kent County Council | |
|
Services |
Kent County Council | |
|
Services |
Portsmouth City Council | |
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Other establishments |
Kent County Council | |
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Services |
Portsmouth City Council | |
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Private contractors |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Barnet Council | |
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Other Agencies - Third Party P |
London Borough of Waltham Forest | |
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OTHER AGENCIES |
London Borough of Sutton | |
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Residential Care-Children |
Windsor and Maidenhead Council | |
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Portsmouth City Council | |
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Other establishments |
Kent County Council | |
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Services |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Milton Keynes Council | |
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Third party payments |
London Borough of Sutton | |
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Residential Care-Children |
Milton Keynes Council | |
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Third party payments |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Haringey | |
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General |
Windsor and Maidenhead Council | |
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Portsmouth City Council | |
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Other establishments |
London Borough of Sutton | |
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Residential Care-Children |
London Borough of Sutton | |
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Residential Care-Children |
Portsmouth City Council | |
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Private contractors |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Windsor and Maidenhead Council | |
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|
Bracknell Forest Council | |
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Voluntary Sector Service Providers |
Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |