Back to search

Hesley Care & Education Limited

05150235

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTRAL SERVICES HESLEY HALL, DONCASTER, DN11 9HH
Incorporated 10/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87900
Other residential care activities

Officers

Mr David Bryan Maynard

director · Since 19/11/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Kevan-Peter Doyle

director · Since 30/07/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Dr Maureen Claire Royston

director · Since 30/07/2024

CONSULTANT PSYCHIATRIST

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Peter Mark Iain Short

director · Since 01/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Virginia Anne Perkins

director · Since 05/08/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Hesley Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Central Services Hesley Hall, Tickhill, Doncaster, DN11 9HH

Reg: 06540655 · Uk - Companies House · Private Limited Company

Notified 16/02/2018

Former PSCs

Mr Stephen Robert Lloyd

Ceased 16/02/2018

Charges2 outstanding

Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 31/10/2025Registered 06/11/2025
Charge
outstanding

BLANDFORD LENDER LIMITED

Created 02/11/2023Registered 03/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BEN

Created 07/04/2022Registered 19/04/2022Satisfied 13/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2019Registered 31/01/2019Satisfied 13/11/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/07/2016Registered 01/08/2016Satisfied 30/11/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/2009Registered 02/06/2009Satisfied 30/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/2006Registered 21/08/2006Satisfied 30/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/2006Registered 21/08/2006Satisfied 30/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2006Registered 28/01/2006Satisfied 30/07/2016