Company information:
Hailsham House And Operations Limited (No: 10964855)
Address: 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 15-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jan-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jan-2023 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jan-2023 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Sep-2021 )
Resigned Director: DAVID BEHAN ( DOB: Nov-1955 From: Nov-2018 To: Sep-2021 )
Resigned Director: WILLIAM ERNEST GRAHAM ( DOB: Oct-1961 From: Sep-2017 To: Jul-2018 )
Resigned Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Sep-2021 To: Nov-2022 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Jul-2018 To: Feb-2020 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Nov-2018 To: Oct-2019 )
Resigned Director: JOHN ANTHONY RANSFORD ( DOB: Sep-1948 From: Nov-2018 To: Sep-2021 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Jul-2018 To: Sep-2021 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Sep-2020 To: Sep-2021 )
Resigned Director: WILLIAM HENRY WESTON WELLS ( DOB: May-1940 From: Nov-2018 To: Apr-2021 )
Persons of Significant Control:
Salutem Sl Alium Parentco Limited, 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-01)
Hailsham House (New Road) Limited, 20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15, Ceased: 2018-08-02)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 216,000 | 216000.0,0.0 | |
| Fixed assets / Intangible assets | -47,000 | -47000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 263,000 | 263000.0,0.0 | |
| Current assets | 932,000 | 791,000 | 932000.0,791000.0 |
| Current assets / Total inventories | 4,000 | 4,000 | 4000.0,4000.0 |
| Current assets / Debtors | 766,000 | 787,000 | 766000.0,787000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 355,000 | 569,000 | 355000.0,569000.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 11,000 | 11,000 | 11000.0,11000.0 |
| Current assets / Cash at bank and on hand | 162,000 | 162000.0,0.0 | |
| Net current assets (liabilities) | -1,413,000 | -1,300,000 | -1413000.0,-1300000.0 |
| Total assets less current liabilities | -1,197,000 | -1,300,000 | -1197000.0,-1300000.0 |
| Creditors / Trade creditors / trade payables | 179,000 | 174,000 | 179000.0,174000.0 |
| Net assets (liabilities) | -1,197,000 | -1,311,000 | -1197000.0,-1311000.0 |
| Equity / share capital and reserves | -1,197,000 | -1,311,000 | -1197000.0,-1311000.0 |