HYLANDS HOUSE CARE LTD
1A CITY GATE, 185 DYKE ROAD, HOVE BN3 1TL- Active
- Private Limited Company
- Company No. 08058810
- Last Updated: 01 Mar 2024
Company Profile
HYLANDS HOUSE CARE LTD was incorporated on Friday, May 4, 2012 as a Private Limited Company with registered address in HOVE. HYLANDS HOUSE CARE LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 12 years 9 months and 19 days.
| Name | HYLANDS HOUSE CARE LTD |
|---|---|
| Company number | 08058810 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CITY GATE 185 DYKE ROAD HOVE BN3 1TL |
|---|---|
| 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 Kashif Munir Nationality: British |
Dates: Tuesday, January 21, 2020 - present
significant influence or control
|
| Imperial Care Group Ltd 185 Dyke Road, BN3 1TL |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Mary Roebuck Nationality: British |
Dates: Wednesday, May 18, 2016 - Tuesday, January 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shelagh Sandle Nationality: British |
Dates: Thursday, May 5, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HYLANDS HOUSE CARE LTD | 04 May 2012 |
| HYLANDS HOUSE RESIDENTIAL CARE HOME LTD | 11 May 2012 |