Company information:
Hailsham House (New Road) Limited (No: 06780105)
Address: 1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN, UNITED KINGDOM
Status: Active
Incorporated: 24-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: PETER STUART CAMERON ( DOB: May-1966 From: Oct-2022 )
Current Director: AMANDA MARIE ROBINSON ( DOB: Feb-1987 From: Oct-2022 )
Current Secretary: LHJ SECRETARIES LIMITED ( From: Aug-2018 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Dec-2008 To: Jan-2009 )
Resigned Director: KAREN ELIZABETH GRAHAM ( DOB: Oct-1962 From: Jan-2009 To: Jul-2018 )
Resigned Director: WILLIAM ERNEST GRAHAM ( DOB: Oct-1961 From: Jan-2009 To: Jul-2018 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Jul-2018 To: Aug-2018 )
Resigned Director: ZOE AMY RIZZUTO ( DOB: May-1977 From: Aug-2018 To: Oct-2022 )
Resigned Director: AMANDA MARIE ROBINSON ( DOB: Feb-1987 From: Oct-2019 To: Nov-2019 )
Resigned Director: AMANDA MARIE ROBINSON ( DOB: Feb-1987 From: Oct-2019 To: Nov-2019 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Jul-2018 To: Aug-2018 )
Resigned Director: HELEN JAYNE WETHERALL ( DOB: Sep-1971 From: Aug-2018 To: Oct-2022 )
Resigned Secretary: WILLIAM ERNEST GRAHAM ( DOB: Oct-1961 From: Jan-2009 To: Jul-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2008 To: Jan-2009 )
Persons of Significant Control:
Graham Care (Yb) Limited, 20 Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Alium Bidco Ii Limited, 5 Old Bailey Old Bailey, London, EC4M 7BA, England: Ownership of shares – 75% or more (Notified: 2018-07-31)
Dr Karen Elizabeth Graham, Hailsham House New Road, Hellingly, Hailsham, BN27 4EW, England: Has significant influence or control (Notified: 2016-12-22, Ceased: 2016-12-22)
Mr William Ernest Graham, Hailsham House New Road, Hellingly, Hailsham, BN27 4EW, England: Has significant influence or control (Notified: 2016-12-22, Ceased: 2016-12-22)