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Hazelwell Care Home Limited

SC488232

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 06/10/2014

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Manpreet Singh Johal

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

Mr Christopher David Ridgard

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

Care Concern Management Wt Limited

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

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 14843174 · Uk Companies House · Private Limited Company

Notified 06/09/2024

Former PSCs

Care Concern Octo Limited

Ceased 03/12/2021

Manpreet Singh Johal

Ceased 06/04/2016

Priory Cc100 Limited

Ceased 06/09/2024

Charges2 outstanding

Charge
outstanding

FINCO TRS LIMITED AS SECURITY AGENT ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SECURED P

Created 06/09/2024Registered 18/09/2024
Charge
outstanding

FINCO TRS LIMITED AS SECURITY AGENT

Created 06/09/2024Registered 18/09/2024
Charge
satisfied

DOWNING LLP, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (REGISTERED NUMBER OC341575)

Created 30/05/2023Registered 31/05/2023Satisfied 24/04/2025
Charge
satisfied

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 24/05/2023Satisfied 24/04/2025
Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2021Registered 09/12/2021Satisfied 24/04/2025
Charge
satisfied

MEDICX HEALTH (THIRTY TWO) LIMITED

Created 12/05/2017Registered 18/05/2017Satisfied 24/04/2025