Hillview Care Limited in POOLE - BH14 0HU

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Hillview Care Limited POOLE

Hillview Care started in year 2007 as Private Limited Company with registration number 06460347. The Hillview Care company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Poole at 37 Commercial Road. Postal code: BH14 0HU.

At the moment there are 3 directors in the the company, namely Jeyakantha P., Sasikaran R. and Saieja S.. In addition 2 active secretaries, Panchalingathurai V. and Sasikaran R. were appointed. Currenlty, the company lists one former director, whose name is Jeyakantha P. and who left the the company on 4 February 2022. In addition, there is one former secretary - Panchalingathurai V. who worked with the the company until 4 February 2022.

Hillview Care Limited Address / Contact

Office Address	37 Commercial Road
Town	Poole
Post code	BH14 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06460347
Date of Incorporation	Thu, 27th Dec 2007
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Panchalingathurai V.

Position: Secretary

Appointed: 07 February 2023

Jeyakantha P.

Position: Director

Appointed: 07 February 2023

Sasikaran R.

Position: Director

Appointed: 04 February 2022

Sasikaran R.

Position: Secretary

Appointed: 04 February 2022

Saieja S.

Position: Director

Appointed: 27 December 2007

Panchalingathurai V.

Position: Secretary

Appointed: 27 December 2007

Resigned: 04 February 2022

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 December 2007

Resigned: 27 December 2007

Jeyakantha P.

Position: Director

Appointed: 27 December 2007

Resigned: 04 February 2022

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2007

Resigned: 27 December 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Sasikaran R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Saieja S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Panchalingathuri V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Sasikaran R.

Notified on	2 January 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Saieja S.

Notified on	22 November 2020
Ceased on	2 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Panchalingathuri V.

Notified on	4 November 2018
Ceased on	5 January 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Net Worth	37 888	56 772

Balance Sheet
Cash Bank On Hand				45 880	190 782	111 770	8 075
Current Assets	75 551	77 837	60 928	49 173	243 620	188 769	268 744
Debtors	25 302	42 409	44 544	3 293	45 416	76 999	260 669
Net Assets Liabilities				812 661	883 163	948 846	974 153
Other Debtors					1 700	18 850	144 100
Property Plant Equipment				1 819 849	1 794 706	1 790 996	1 801 028
Cash Bank In Hand	50 249	35 428	16 384
Intangible Fixed Assets	320 000	320 000	320 000
Net Assets Liabilities Including Pension Asset Liability	37 888	56 772	104 933
Tangible Fixed Assets	1 827 743	1 820 202	1 820 449

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	37 788	56 672	104 833
Shareholder Funds	37 888	56 772

Other
Accrued Liabilities Deferred Income				52 997	11 753
Accumulated Amortisation Impairment Intangible Assets					64 000	128 000	208 000
Accumulated Depreciation Impairment Property Plant Equipment				214 113	239 256	259 208	287 717
Additions Other Than Through Business Combinations Property Plant Equipment						18 022	38 541
Average Number Employees During Period				46	46	37	29
Bank Borrowings Overdrafts				946 622	832 369	749 954	619 114
Corporation Tax Payable				71 069	130 704
Creditors				1 185 173	1 043 047	797 892	622 254
Dividends Paid On Shares				320 000
Finance Lease Liabilities Present Value Total				61 720	33 847	47 938	3 140
Fixed Assets	2 147 743	2 140 202	2 140 449	2 139 849	2 050 706	1 982 996	1 913 028
Future Minimum Lease Payments Under Non-cancellable Operating Leases						15 503	17 433
Increase From Amortisation Charge For Year Intangible Assets					64 000	64 000	80 000
Increase From Depreciation Charge For Year Property Plant Equipment					25 143	20 593	28 509
Intangible Assets				320 000	256 000	192 000	112 000
Intangible Assets Gross Cost				320 000	320 000	320 000
Net Current Assets Liabilities	-33 953	-187 510	-230 586	-142 015	-105 128	-224 793	-297 975
Other Creditors				42 028	74 827	88 816	227 680
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						641
Other Disposals Property Plant Equipment						1 780
Other Remaining Borrowings				176 831	170 422
Other Taxation Social Security Payable				14 053	12 644	185 776	198 646
Prepayments Accrued Income							3 847
Property Plant Equipment Gross Cost				2 033 962	2 033 962	2 050 204	2 088 745
Provisions For Liabilities Balance Sheet Subtotal					11 358	11 465	18 646
Total Assets Less Current Liabilities	2 113 790	1 952 692	1 909 863	1 997 834	1 945 578	1 758 203	1 615 053
Trade Creditors Trade Payables				11 041		23 730	16 832
Trade Debtors Trade Receivables				3 293	43 716	58 149	112 722
Creditors Due After One Year Total Noncurrent Liabilities	2 075 902	2 004 883
Creditors Due Within One Year Total Current Liabilities	109 504	156 384
Intangible Fixed Assets Cost Or Valuation	320 000	320 000	320 000
Tangible Fixed Assets Additions		13 378	18 355
Tangible Fixed Assets Cost Or Valuation	1 892 589	1 905 967	1 924 322
Tangible Fixed Assets Depreciation	64 846	85 765	103 873
Tangible Fixed Assets Depreciation Charge For Period		20 919
Bank Borrowings Overdrafts Secured		1 306 698	1 242 057
Borrowings		1 667 658	1 642 914
Capital Employed		56 772	104 933
Creditors Due After One Year		1 895 920	1 804 930
Creditors Due Within One Year		265 347	291 514
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Depreciation Charged In Period			18 108

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, January 2024	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, January 2024	capital	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-07-04 filed on: 19th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-02 filed on: 19th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-02 filed on: 19th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, November 2023	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, May 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, May 2023	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 13th, March 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2023-02-07 filed on: 9th, February 2023	officers	Free Download (2 pages)
AP03	On 2023-02-07 - new secretary appointed filed on: 9th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2022-02-04 filed on: 7th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-04 filed on: 7th, February 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-02-04 filed on: 7th, February 2022	officers	Free Download (1 page)
AP03	On 2022-02-04 - new secretary appointed filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (13 pages)
AD01	Registered office address changed from Little Acre 27 Kiln Road Fareham Hampshire PO16 7UQ to 37 Commercial Road Poole Dorset BH14 0HU on 2021-04-13 filed on: 13th, April 2021	address	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, October 2020	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, January 2020	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 21st, January 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, April 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-27 with full list of members filed on: 10th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-27 with full list of members filed on: 7th, March 2012	annual return	Free Download (3 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 28th, February 2011	officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-27 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-27 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 6th, April 2010	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 52 Cutlers Lane Stubbington Fareham Hampshire PO14 2JW on 2010-02-02 filed on: 2nd, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (8 pages)
287	Registered office changed on 27/02/2008 from 52 cutlers lane stubbington fareham PO14 2JW filed on: 27th, February 2008	address	Free Download (1 page)
288a	On 2008-02-27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-27 Secretary appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288b	On 2008-01-02 Secretary resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-02 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-02 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-02 Secretary resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (14 pages)

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