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Hill Care Holdings Limited

Adresa
91-97 Saltergate
Chesterfield
S40 1LA
VAT ID (DIČ) no VAT ID available
Company No. 08902865 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB A J Hill Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 13660967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hill, Alexandra Josephine Chesterfield, Derbyshire Status: Active Notified: 01/02/2016 Role: Secretary
    Hill, John Andrew Chesterfield, Derbyshire Status: Active Notified: 19/02/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Ian Philip Chesterfield, Derbyshire Status: Active Notified: 05/01/2018 Role: Secretary
    Waddicor, Wendy Jane Chesterfield, Derbyshire Status: Active Notified: 19/02/2014 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aaroncare Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12550006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hallmark Healthcare Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hill Care 1 Limited Status: Active Notified: 27/02/2018 Companies House Number: 07179250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hill Care 1 Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hill Care 2 Limited Status: Active Notified: 27/02/2018 Companies House Number: 07552663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hill Care 3 Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hill Care Limited Status: Active Notified: 08/10/2018 Companies House Number: 04168437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hill Care Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 12307982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Monshaw Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier Care Homes Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12567811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more