Hilcote Hall Limited

10601975

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O THE MOUNT HOTEL MOUNT ROAD, WOLVERHAMPTON, WV6 8HL

Incorporated 06/02/2017

Compliance

Last accounts

31/03/2024

audited abridged

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Brett Roy Bernard

director · Since 06/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Scott Craig Bernard

director · Since 06/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Peter Michael Cooke

director · Since 06/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Persons with Significant Control

Select Health Care Limited

75–100% shares

75–100% votes

Wellington House, Wellington Road, Dudley, DY1 1UB

Reg: 01800427 · England & Wales · Limited Company

Notified 31/01/2019

Former PSCs

Mr Delisser Roy Bernard

Ceased 31/01/2019

Mr Brett Roy Bernard

Ceased 31/01/2019

Mr Scott Craig Bernard

Ceased 31/01/2019

Mr Peter Michael Cooke

Ceased 31/01/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2017Registered 07/06/2017Satisfied 05/11/2020