HAZELWELL CARE HOME LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH3 8EH- Active
- Private Limited Company
- Company No. SC488232
- Last Updated: 01 Mar 2024
Company Profile
HAZELWELL CARE HOME LIMITED was incorporated on Monday, October 6, 2014 as a Private Limited Company with registered address in EDINBURGH. HAZELWELL CARE HOME LIMITED 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 9 years 11 months and 28 days.
| Name | HAZELWELL CARE HOME LIMITED |
|---|---|
| Company number | SC488232 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Priory Cc100 Limited Stomp Road, Burnham, SL1 7LW |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manpreet Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Care Concern Octo Limited Stomp Road, Burnham, SL1 7LW |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZELWELL CARE HOME LIMITED | 06 Oct 2014 |
| ENSCO 473 LIMITED | 14 Oct 2014 |
| HESWELL CARE LIMITED | 07 Jan 2015 |
| HESWALL CARE LIMITED | 19 Apr 2018 |