Hazelwell Care Home Limited

Company SC488232 · Active · incorporated 06/10/2014 · Edinburgh EH2 1AF · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

Latest accounts held to 2024-09-30.

Who controls it

• Care Concern Management Wt Limited (company, registered 14843174 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-09-06
• Care Concern Octo Limited (company, registered 10069708 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2021-12-03
• Manpreet Singh Johal (person, born 08/1983, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2016-04-06
• Priory Cc100 Limited (company, registered 13528251 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-03, ceased 2024-09-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Care Concern Management Wt Limited (14843174, Active)
2. Ccg Opco Limited (16019498, Active)
3. Jocap Limited (15907672, Active)
4. Tacap Limited (15907677, Active)

What else sits under the same owner

• Belsize Opco Holdings Limited (16662579, Active)
• Care Concern Group Limited (10550872, Active)
• Care Concern Management Ta Limited (08820757, Active)
• Care Concern Management Wt Limited (14843174, Active)
• Ccg Opco Limited (16019498, Active)
• Magnus Care Group Limited (11341172, Active)
• Priory Cc10 Limited (10549569, Active)
• Priory Cc135 Limited (14843003, Active)
• Priory Cc172 Limited (16684698, Active)
• Priory Cc36 Limited (12073038, Active)
• Priory Cc86 Limited (12951748, Active)
• Ten M Ii Investco Limited (15143846, Active)
• Tenm Investco Limited (15140195, Active)
• The Amwell Care Home Limited (09052922, Active)

Who runs it

• HBJG SECRETARIAL LIMITED (corporate secretary) · from 2014-10-06 to 2015-03-12
• HBJG LIMITED (corporate director) · from 2014-10-06 to 2015-03-12
• WALKER, Andrew Graham Alexander (director, born 10/1968, British) · from 2014-10-06 to 2015-03-12
• TATLA, Gurkirpal Singh (director, born 05/1961, British) · from 2015-03-12 to 2025-02-06
• BEAUMONT, Paul Joseph (director, born 10/1964, British) · from 2015-03-12 to 2016-11-02
• GROSS, Mark Daniel (director, born 11/1978, British) · from 2021-12-03 to 2024-09-06
• LLOYD-EVANS, Jonathan (director, born 04/1992, British) · from 2021-12-03 to 2022-01-27
• JOHAL, Manpreet Singh (director, born 08/1983, British) · from 2020-08-18, current
• RIDGARD, Christopher David (director, born 03/1974, British) · from 2025-03-05, current

Charges

6 charges registered, 2 outstanding.

• 2024-09-06, outstanding, in favour of Finco Trs Limited As Security Agent
• 2024-09-06, outstanding, in favour of Finco Trs Limited As Security Agent Acting In Its Own Name But for the Benefit of the Secu
• 2023-05-30, fully-satisfied, in favour of Downing Llp, As Security Trustee for the Secured Parties (registered Number Oc341575)
• 2023-05-19, fully-satisfied, in favour of Downing LLP As Security Agent
• 2021-12-03, fully-satisfied, in favour of Downing LLP As Security Trustee for the Secured Parties

Property on the register

1 title on the register, around £640,000 by latest value.

• Title MS717265 · Leasehold · WIRRAL MERSEYSIDE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hazelwood Care Limited (04403025)
• Hazeldene Care Home Limited (08950811)
• Hazelford Care Home Ltd (13653377)
• Hazelgate Ltd (03163406)
• Hollywell Care Limited (03930131)
• Heathfield Care and Residential Homes Limited (SC393671)
• Liff Care Home Limited (SC673184)
• Care Homes UK Two Limited (08580767)

Check this company on Companies House.