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Company Information for

HERMITAGE HOUSE CARE HOME LIMITED

THE INNOVATION CENTRE, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2TZ,
Company Registration Number
05880983
Private Limited Company
Active

Company Overview

About Hermitage House Care Home Ltd
HERMITAGE HOUSE CARE HOME LIMITED was founded on 2006-07-19 and has its registered office in Skipton. The organisation's status is listed as "Active". Hermitage House Care Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERMITAGE HOUSE CARE HOME LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2TZ
Other companies in SY3
 
Filing Information
Company Number 05880983
Company ID Number 05880983
Date formed 2006-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE HOUSE CARE HOME LIMITED
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Company Officers of HERMITAGE HOUSE CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
NILESH PATEL
 Director 2017-12-18
SHYAM PATEL
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LESLIE GRIFFITHS
 Company Secretary 2006-07-19 2017-12-18
STEPHEN LESLIE GRIFFITHS
 Director 2006-07-19 2017-12-18
JANETTE ANN NELSON
 Director 2006-07-19 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHYAM PATEL TLC LIFE LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA England
2024-02-1631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-11APPOINTMENT TERMINATED, DIRECTOR PRATIBHA PATEL
2023-09-15CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
2022-09-16MEM/ARTSARTICLES OF ASSOCIATION
2022-09-16RES01ADOPT ARTICLES 16/09/22
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058809830002
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058809830003
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058809830003
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 058809830004
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 058809830005
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058809830005
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DEBBIE TONKS
2022-03-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL
2021-08-18AP01DIRECTOR APPOINTED MR BHANU PATEL
2021-08-06AP01DIRECTOR APPOINTED MRS JACQUELINE DEBBIE TONKS
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TANYA NESLING
2021-03-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MS TANYA NESLING
2020-02-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AP01DIRECTOR APPOINTED MRS PRATIBHA PATEL
2019-09-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-08-09PSC05Change of details for Tlc Life Limited as a person with significant control on 2018-08-08
2018-08-08PSC05Change of details for Tlc Life Limited as a person with significant control on 2018-08-08
2018-08-08PSC07CESSATION OF TLC LIFE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Staverton Court Staverton Cheltenham GL51 0UX England
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA
2018-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-16PSC02Notification of Tlc Life Limited as a person with significant control on 2017-12-18
2018-01-12PSC07CESSATION OF JANETTE ANN NELSON AS A PSC
2018-01-12PSC07CESSATION OF STEPHEN LESLIE GRIFFITHS AS A PSC
2018-01-12PSC02Notification of Tlc Life Limited as a person with significant control on 2017-12-18
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE NELSON
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
2018-01-12TM02Termination of appointment of Stephen Leslie Griffiths on 2017-12-18
2018-01-12AP01DIRECTOR APPOINTED NILESH PATEL
2018-01-12AP01DIRECTOR APPOINTED SHYAM PATEL
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058809830003
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058809830002
2017-11-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / JANETTE ANN NELSON / 06/04/2016
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRIFFITHS / 06/05/2016
2016-12-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30SH0101/10/15 STATEMENT OF CAPITAL GBP 22
2016-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-23RES12VARYING SHARE RIGHTS AND NAMES
2016-08-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 22
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-21AR0119/07/15 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-22AR0119/07/14 FULL LIST
2014-02-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 FULL LIST
2013-03-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0119/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-01AR0119/07/11 FULL LIST
2011-01-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0119/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRIFFITHS / 01/10/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANN NELSON / 01/10/2009
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-08-16ELRESS386 DISP APP AUDS 19/07/06
2006-08-16ELRESS366A DISP HOLDING AGM 19/07/06
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HERMITAGE HOUSE CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMITAGE HOUSE CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding AIB GROUP (UK) P.L.C
2017-12-18 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2011-10-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 HERMITAGE HOUSE CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of HERMITAGE HOUSE CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMITAGE HOUSE CARE HOME LIMITED
Trademarks
We have not found any records of HERMITAGE HOUSE CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMITAGE HOUSE CARE HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as HERMITAGE HOUSE CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE HOUSE CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMITAGE HOUSE CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMITAGE HOUSE CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BD23 2TZ