Company information:
Hazelwell Care Home Limited (No: SC488232)
Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Status: Active
Incorporated: 10-Jun-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: MARK DANIEL GROSS ( DOB: Nov-1978 From: Dec-2021 )
Current Director: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Mar-2015 )
Resigned Director: PAUL JOSEPH BEAUMONT ( DOB: Oct-1964 From: Mar-2015 To: Nov-2016 )
Resigned Director: HBJG LIMITED ( From: Oct-2014 To: Mar-2015 )
Resigned Director: JONATHAN LLOYD-EVANS ( DOB: Apr-1992 From: Dec-2021 To: Jan-2022 )
Resigned Director: ANDREW GRAHAM ALEXANDER WALKER ( DOB: Oct-1968 From: Oct-2014 To: Mar-2015 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Oct-2014 To: Mar-2015 )
Persons of Significant Control:
Care Concern Octo Limited, 2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-12-03)
Priory Cc100 Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Mr Manpreet Singh Johal, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)