Churchlake Hillview Ltd ANDOVER


Churchlake Hillview Ltd is a private limited company located at Swampton House, St. Mary Bourne, Andover SP11 6AR. Incorporated on 2017-07-28, this 6-year-old.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was sent on 2023-02-02 and the date for the subsequent filing is 2024-02-16. What is more, the annual accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

Churchlake Hillview Ltd Address / Contact

Office Address Swampton House
Office Address2 St. Mary Bourne
Town Andover
Post code SP11 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888920
Date of Incorporation Fri, 28th Jul 2017
Industry Residential nursing care facilities
Industry Residential care activities for the elderly and disabled
End of financial Year 29th September
Company age 7 years old
Account next due date Sat, 29th Jun 2024 (31 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Edyta G.

Position: Director

Appointed: 25 August 2023

Resigned: 21 February 2024

Margarita O.

Position: Director

Appointed: 01 May 2022

Resigned: 08 November 2022

Sarah B.

Position: Director

Appointed: 01 March 2022

Resigned: 01 August 2022

Frederick S.

Position: Director

Appointed: 01 March 2021

Resigned: 08 November 2022

Peter S.

Position: Director

Appointed: 01 March 2021

Resigned: 11 April 2022

Bruce Wallace Associates Limited

Position: Corporate Secretary

Appointed: 21 October 2020

Resigned: 06 February 2023

Fredericik S.

Position: Director

Appointed: 01 December 2017

Resigned: 06 February 2018

David S.

Position: Director

Appointed: 01 December 2017

Resigned: 12 July 2019

Alan J.

Position: Director

Appointed: 28 July 2017

Resigned: 25 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Edi Propco 1 Ltd from London,, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Alan J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edi Propco 1 Ltd

93 Tabernacle Street,, London,, EC2A 4BA, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14527703
Notified on 25 August 2023
Nature of control: 75,01-100% shares

Alan J.

Notified on 28 July 2017
Ceased on 20 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-29
Balance Sheet
Net Assets Liabilities1 0003 084 3252 830 8582 830 8682 830 868
Other
Average Number Employees During Period 111 
Bank Borrowings Overdrafts6 340 9616 569 9186 471 385  
Creditors6 340 9616 569 918680 622680 612680 612
Dividend Income From Group Undertakings3 090 000451 778   
Dividends Paid Classified As Financing Activities -64 400   
Interest Payable Similar Charges Finance Costs156 642    
Investments Fixed Assets9 982 8659 982 8659 982 865  
Investments In Subsidiaries9 982 8659 982 8659 982 865  
Issue Equity Instruments100    
Net Current Assets Liabilities-708 446-328 622680 622680 612680 612
Number Shares Issued Fully Paid 100   
Other Interest Expense156 642236 511253 467  
Other Interest Receivable Similar Income Finance Income3 090 000451 778   
Other Remaining Borrowings6 826 6656 670 7906 571 644  
Par Value Share11   
Percentage Class Share Held In Subsidiary 100100  
Profit Loss2 933 358215 267-253 467  
Profit Loss On Ordinary Activities Before Tax2 933 358215 267   
Total Assets Less Current Liabilities9 274 4199 654 2439 302 2439 302 2439 302 253
Total Borrowings6 826 6656 643 177   
Trade Creditors Trade Payables222 742255 363580 363  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    
Fixed Assets  9 982 8659 982 8659 982 865
Number Shares Allotted1 000    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 23rd, April 2024
Free Download (1 page)

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