Hilton Nursing Partners Limited ASHFORD


Hilton Nursing Partners started in year 2013 as Private Limited Company with registration number 08499112. The Hilton Nursing Partners company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ashford at Unit 6 High Point Business Village. Postal code: TN24 8DH. Since 2014-06-06 Hilton Nursing Partners Limited is no longer carrying the name Optimal Partnership.

The company has 2 directors, namely Ann T., Atholl C.. Of them, Atholl C. has been with the company the longest, being appointed on 22 April 2013 and Ann T. has been with the company for the least time - from 1 April 2014. As of 29 March 2024, there were 2 ex directors - Justin J., Morven G. and others listed below. There were no ex secretaries.

Hilton Nursing Partners Limited Address / Contact

Office Address Unit 6 High Point Business Village
Office Address2 Henwood
Town Ashford
Post code TN24 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08499112
Date of Incorporation Mon, 22nd Apr 2013
Industry Other human health activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Ann T.

Position: Director

Appointed: 01 April 2014

Atholl C.

Position: Director

Appointed: 22 April 2013

Justin J.

Position: Director

Appointed: 01 April 2014

Resigned: 01 May 2019

Morven G.

Position: Director

Appointed: 22 April 2013

Resigned: 01 April 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Ann T. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Atholl C. This PSC owns 25-50% shares. The third one is Justin J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Ann T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Atholl C.

Notified on 30 April 2019
Nature of control: 25-50% shares

Justin J.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Company previous names

Optimal Partnership June 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-09-302022-09-30
Balance Sheet
Cash Bank On Hand409 1841 319 269961 240989 2513 592 9104 840 053
Current Assets1 171 4012 872 9902 337 4891 805 0914 406 4905 601 534
Debtors762 2171 553 7211 376 249815 840813 580761 481
Other Debtors451 709830 370894 329499 336231 188267 845
Property Plant Equipment54 84155 45851 10156 61039 375132 845
Other
Accumulated Depreciation Impairment Property Plant Equipment19 66246 58475 997114 999154 255101 434
Amounts Owed To Group Undertakings136 610     
Average Number Employees During Period  190182155141
Corporation Tax Payable66 290183 70296 396   
Creditors1 005 6362 151 4151 170 0881 052 8731 116 3651 487 327
Fixed Assets150 14855 458    
Increase From Depreciation Charge For Year Property Plant Equipment 26 92229 41339 00239 25636 876
Investments Fixed Assets95 307     
Net Current Assets Liabilities165 765721 5751 167 401752 2183 290 1254 114 207
Number Equity Instruments Granted Share-based Payment Arrangement 1 230 0001 080 000  3 154 100
Number Equity Instruments Outstanding Share-based Payment Arrangement590 0001 820 0002 260 0001 600 0001 390 0002 632 800
Number Shares Issued Fully Paid 36 000 00036 000 000   
Other Creditors711 4111 927 4201 033 667712 060541 044957 242
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     89 697
Other Disposals Property Plant Equipment     93 348
Other Taxation Social Security Payable86 1657 622104 018247 794463 548463 145
Property Plant Equipment Gross Cost74 503102 042127 098171 609193 630234 279
Total Additions Including From Business Combinations Property Plant Equipment 27 53925 05644 51122 021133 997
Total Assets Less Current Liabilities315 913777 0331 218 502808 8283 329 5004 247 052
Trade Creditors Trade Payables5 16032 67132 40393 019111 77366 940
Trade Debtors Trade Receivables310 508723 351481 920316 504582 392493 636
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement  0000
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement 00  0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement000000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-09-30
filed on: 30th, June 2023
Free Download (11 pages)

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