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Hyde Lea Nursing Homes Limited
03993042
active
Private Limited Company
england wales
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: 15/05/2026
Due 29/05/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
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