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Home > England & Wales Companies > HILLCREST CARE DEVELOPMENTS LTD
Company Information for

HILLCREST CARE DEVELOPMENTS LTD

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
07027407
Private Limited Company
Active

Company Overview

About Hillcrest Care Developments Ltd
HILLCREST CARE DEVELOPMENTS LTD was founded on 2009-09-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Hillcrest Care Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILLCREST CARE DEVELOPMENTS LTD
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in PO9
 
Filing Information
Company Number 07027407
Company ID Number 07027407
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLCREST CARE DEVELOPMENTS LTD
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Company Officers of HILLCREST CARE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GRAHAM BAKER
 Director 2017-08-31
REBECCA LOUISE NORTHALL
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GRAHAM COLVIN
 Director 2009-09-23 2018-04-06
RICHARD JAMES GREENWELL
 Director 2009-09-23 2017-08-31
BARRY HUGH DUNBAR SAMPSON
 Director 2009-09-23 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BAKER HILLCREST CHILDRENS SERVICES LIMITED Director 2017-08-31 CURRENT 2002-04-04 Active
GRAHAM BAKER OPTIONS AUTISM (8) LIMITED Director 2017-08-31 CURRENT 2000-03-22 Active
GRAHAM BAKER ACORN EDUCATION AND CARE SERVICES LTD Director 2017-08-31 CURRENT 2009-09-23 Active
GRAHAM BAKER SURECARE 365 LIMITED Director 2017-08-31 CURRENT 2001-10-04 Active
GRAHAM BAKER HILLCREST CARE PROPERTIES LIMITED Director 2017-08-31 CURRENT 1999-01-19 Active
GRAHAM BAKER OPTIONS AUTISM (7) LIMITED Director 2017-08-31 CURRENT 1999-01-21 Active
GRAHAM BAKER HILLCREST LEARNING DISABILITY SERVICES LTD Director 2017-08-31 CURRENT 2009-09-23 Active
GRAHAM BAKER SUMMACARE LIMITED Director 2017-08-31 CURRENT 2000-12-29 Active
REBECCA LOUISE NORTHALL HILLCREST CHILDRENS SERVICES LIMITED Director 2017-08-31 CURRENT 2002-04-04 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (8) LIMITED Director 2017-08-31 CURRENT 2000-03-22 Active
REBECCA LOUISE NORTHALL ACORN EDUCATION AND CARE SERVICES LTD Director 2017-08-31 CURRENT 2009-09-23 Active
REBECCA LOUISE NORTHALL SURECARE 365 LIMITED Director 2017-08-31 CURRENT 2001-10-04 Active
REBECCA LOUISE NORTHALL HILLCREST CARE PROPERTIES LIMITED Director 2017-08-31 CURRENT 1999-01-19 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (7) LIMITED Director 2017-08-31 CURRENT 1999-01-21 Active
REBECCA LOUISE NORTHALL HILLCREST LEARNING DISABILITY SERVICES LTD Director 2017-08-31 CURRENT 2009-09-23 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
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-14Termination of appointment of Chris Duffy on 2023-05-31
2023-06-14Termination of appointment of Chris Duffy on 2023-05-31
2023-06-14Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14
2023-06-14Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14
2023-06-14Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05
2023-06-14Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05
2023-06-14Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14
2023-06-14Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-06CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-24AA01Previous accounting period shortened from 30/12/20 TO 31/08/20
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-11-11PSC05Change of details for Hillcrest Childrens Services Limited as a person with significant control on 2020-11-06
2020-11-10AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Turnpike Gate House Alcester Heath Alcester B49 5JG England
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE NORTHALL
2019-12-18AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2019-12-18AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-07-31PSC02Notification of Hillcrest Childrens Services Limited as a person with significant control on 2019-07-30
2019-07-31PSC07CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070003
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274070004
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM COLVIN
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-27PSC02Notification of Management Opportunities Limited as a person with significant control on 2016-04-06
2017-09-15AP01DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL
2017-09-15AP01DIRECTOR APPOINTED MR GRAHAM BAKER
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GREENWELL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Langstone Gate Solent Road Havant Hampshire PO9 1TR
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274070003
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274070002
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10RES01ADOPT ARTICLES 20/05/2013
2013-06-10RES09Resolution of authority to purchase a number of shares
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274070002
2012-10-05AR0123/09/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012
2011-10-11AR0123/09/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AR0123/09/10 FULL LIST
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-20AA01CURRSHO FROM 31/12/2010 TO 31/12/2009
2009-09-25225CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HILLCREST CARE DEVELOPMENTS LTD 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 HILLCREST CARE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding HAYMARKET FINANCIAL LLP 9AS SECURITY AGENT AND TRUSTEE)
LEGAL CHARGE 2010-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

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 CARE DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of HILLCREST CARE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILLCREST CARE DEVELOPMENTS LTD
Trademarks
We have not found any records of HILLCREST CARE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLCREST CARE DEVELOPMENTS LTD. 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 (41201 - Construction of commercial buildings) as HILLCREST CARE DEVELOPMENTS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HILLCREST CARE DEVELOPMENTS LTD 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 HILLCREST CARE DEVELOPMENTS LTD 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 HILLCREST CARE DEVELOPMENTS LTD 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.
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