HAZELWELL CARE HOME LIMITED
| Status | ACTIVE |
| Company No. | SC488232 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2014 |
| Age | 9 years, 8 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
HAZELWELL CARE HOME LIMITED is an active private limited company with number SC488232. It was incorporated 9 years, 8 months, 13 days ago, on 06 October 2014. The company address is Exchange Tower Exchange Tower, Edinburgh, EH3 8EH.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type small
Date: 27 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 26 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2023
Action Date: 30 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4882320004
Charge creation date: 2023-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-19
Charge number: SC4882320003
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Jonathan Lloyd-Evans
Documents
Change account reference date company previous shortened
Date: 13 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4882320002
Charge creation date: 2021-12-03
Documents
Notification of a person with significant control
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-03
Psc name: Priory Cc100 Limited
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-03
Officer name: Mr Jonathan Lloyd-Evans
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-03
Officer name: Mr Mark Daniel Gross
Documents
Cessation of a person with significant control
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Care Concern Octo Limited
Cessation date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-15
Psc name: Mpmx2 Limited
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manpreet Singh Johal
Appointment date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Notification of a person with significant control
Date: 18 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mpmx2 Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Manpreet Singh Johal
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Certificate change of name company
Date: 19 Apr 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heswall care LIMITED\certificate issued on 19/04/18
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4882320001
Charge creation date: 2017-05-12
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-02
Officer name: Paul Joseph Beaumont
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Accounts with accounts type dormant
Date: 15 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company previous shortened
Date: 28 Jul 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-28
Made up date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 23 Jun 2016
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hbjg Secretarial Limited
Termination date: 2015-03-12
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 16 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-16
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Andrew Graham Alexander Walker
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hbjg Limited
Termination date: 2015-03-12
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Joseph Beaumont
Appointment date: 2015-03-12
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-12
Officer name: Mr. Gurkirpal Singh Tatla
Documents
Certificate change of name company
Date: 07 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heswell care LIMITED\certificate issued on 07/01/15
Documents
Resolution
Date: 07 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 473 LIMITED\certificate issued on 14/10/14
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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