HAWKSYARD PRIORY NURSING HOME LIMITED
HPNH HAWKESYARD, ARMITAGE LANE, RUGELEY WS15 1PT- Active
- Private Limited Company
- Company No. 03871429
- Last Updated: 01 Mar 2024
Company Profile
HAWKSYARD PRIORY NURSING HOME LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in RUGELEY. HAWKSYARD PRIORY NURSING HOME LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 25 years 3 months and 19 days.
| Name | HAWKSYARD PRIORY NURSING HOME LIMITED |
|---|---|
| Company number | 03871429 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HPNH HAWKESYARD ARMITAGE LANE RUGELEY WS15 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Torwood Forrester Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Tidboald Coles Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Tidboald Coles Nationality: British |
Dates: Wednesday, June 26, 2019 - Thursday, December 15, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Steven Harrison Nationality: British |
Dates: Monday, April 17, 2017 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKSYARD PRIORY NURSING HOME LIMITED | 04 Nov 1999 |