Hallhouse Care Limited is a private limited company that can be found at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. Incorporated on 2019-11-05, this 4-year-old company is run by 3 directors.
Director Christopher R., appointed on 27 October 2021. Director Amrit M., appointed on 11 August 2020. Director Sachin U., appointed on 26 November 2019.
The company is classified as "other residential care activities n.e.c." (SIC code: 87900). According to CH information there was a name change on 2019-12-19 and their previous name was Priory Cc61 Limited.
The last confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor The Priory Stomp Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 12299808 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 26 November 2019
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Belsize Healthcare Hph Limited from Slough, England. This PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Belsize Healthcare (Scotland) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Manpreet J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Belsize Healthcare Hph Limited
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 12519118 |
| Notified on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Belsize Healthcare (Scotland) Limited
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | Scotland |
| Place registered | United Kingdom Companies House |
| Registration number | Sc647885 |
| Notified on | 9 December 2019 |
| Ceased on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Manpreet J.
| Notified on | 5 November 2019 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Priory Cc61 | December 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download (8 pages) |
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