HILLCREST CARE DEVELOPMENTS LTD

Company number 07027407

Date	Type	Description	View / Download
10 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from Turnpike Gate House Alcester Heath Alcester B49 5JG England to Atria Spa Road Bolton BL1 4AG on 10 November 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024.	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Graham Baker as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024.	(3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 30 December 2018	(2 pages) Download iXBRL
31 Jul 2019	PSC02	Notification of Hillcrest Childrens Services Limited as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 070274070004 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 070274070003 in full	(1 page)
01 Mar 2019	MR01	Registration of charge 070274070004, created on 22 February 2019	(76 pages)
07 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages)
03 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024.	(3 pages)
02 May 2018	TM01	Termination of appointment of Roger Graham Colvin as a director on 6 April 2018	(1 page)
22 Jan 2018	AA	Micro company accounts made up to 31 December 2016	(6 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.	(4 pages)
27 Oct 2017	PSC02	Notification of Management Opportunities Limited as a person with significant control on 6 April 2016	(1 page)
15 Sep 2017	AP01	Appointment of Mrs Rebecca Louise Northall as a director on 31 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Graham Baker as a director on 31 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Richard James Greenwell as a director on 31 August 2017	(1 page)
27 Apr 2017	AD01	Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017	(1 page)