Hyde Lea Nursing Homes Limited

03993042

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LINK SPACES, BOTANICA, DITTON PARK, SLOUGH, SL3 9LL

Incorporated 15/05/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Manpreet Singh Johal

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

Mr David Martin Smith

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Persons with Significant Control

Hyde Lea Group Limited

75–100% shares

75–100% votes

1, Railway Street, Stafford, ST16 2EA

Reg: 04620306 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Philip Mcvay

Ceased 06/04/2016

Mrs Jacqueline May Mcvay

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/10/2025Registered 14/10/2025

Charge

outstanding

DOWNING LLP AS SECURITY AGENT.

Created 02/11/2023Registered 08/11/2023

Charge

outstanding

DOWNING LLP AS SECURITY AGENT

Created 16/08/2023Registered 18/08/2023

Charge

outstanding

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 23/05/2023

Charge

outstanding

DOWNING LLP

Created 01/07/2022Registered 05/07/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 09/05/2018Registered 15/05/2018Satisfied 04/07/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 09/05/2018Registered 15/05/2018Satisfied 04/07/2022

Charge

satisfied

HSBC BANK PLC

Created 09/12/2015Registered 10/12/2015Satisfied 11/05/2018

Charge

satisfied

HSBC BANK PLC

Created 09/12/2015Registered 10/12/2015Satisfied 11/05/2018

charge

satisfied

SANTANDER UK PLC

Created 02/07/2010Registered 16/07/2010Satisfied 15/03/2016

charge

satisfied

SANTANDER UK PLC

Created 02/07/2010Registered 16/07/2010Satisfied 15/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2003Registered 08/11/2003Satisfied 04/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2003Registered 08/11/2003Satisfied 04/08/2010

charge

satisfied

NORTHERN ROCK PLC

Created 31/08/2001Registered 10/09/2001Satisfied 25/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2001Registered 17/05/2001Satisfied 25/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2001Registered 17/05/2001Satisfied 25/05/2004