Hoyland Hall Limited

Active02523545 Private limited company
Incorporated
18 July 1990 (36 years)
Previously known as
Healthmade (Hoyland Hall) Limited (until 30 October 2015)
Healthmade Limited (until 14 December 1994)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
3-5 College Street
Nottingham
NG1 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born October 1990 (36)
Director · Appointed 8 December 2020
Romanian
Born December 1992 (33)
Director · Appointed 8 December 2020
Romanian
Born June 1971 (55)
Rabia, Mustafa Abu, Dr
Director · Appointed 8 December 2020
British
Born February 1973 (53)
Warren, David
Director · Appointed 8 December 2020
British
Born April 1972 (54)
Director · Appointed 8 December 2020
British
Born December 1958 (67)
Officer history (4 former)
20 May 2026
Appointed Beales, Claire Elizabeth as Director
22 September 2023
Resigned Singer, Sharon Rochelle as Director
1 March 2021
Appointed Singer, Sharon Rochelle as Director
8 December 2020
Appointed Baciu, Dragos George as Director
8 December 2020
Appointed Hoshieh, Samer Fathi Kamel as Director
8 December 2020
Appointed Rabia, Mustafa Abu, Dr as Director
8 December 2020
Appointed Warren, David as Director
8 December 2020
Appointed Potts, Garry Raymond as Director
8 December 2020
Resigned Pearson, Susan Maria as Secretary
8 December 2020
Resigned Pearson, David as Director
8 December 2020
Resigned Pearson, Susan Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10020970
Former controllers (2)
8 December 2020
Ceased David Pearson — Owns 25–50% of shares
8 December 2020
Ceased Susan Maria Pearson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Goodwood Care Homes Limited Owns 75–100% of shares
Defiant Enterprises Limited Owns 75–100% of shares
Healthmade Limited Owns 75–100% of shares
Hoyland Hall Limited This company Owns 75–100% of shares
MH Norfolk Limited Owns 75–100% of shares
S U V Healthcare Ltd Owns 75–100% of shares
SH Cambridge Limited Owns 75–100% of shares
St. Stelian Group Limited Owns 75–100% of shares

Financials

Net Assets
£124,704
Cash
£48,812
Employees
43
Debt Ratio
96%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £39,728 £46,628 £40,757 (£47,198) £77,156 £124,704
Balance sheet detail
202420232022202120202019
Fixed Assets£2,581,200£182,489£56,170£65,435£10,416£14,110
Current Assets£296,074£159,716£69,221£144,125£136,086£67,033
Debtors£246,262£132,692£48,427£127,171£22,962£63,279
Cash£48,812£26,024£19,794£16,454£112,624£3,254
Creditors (< 1 year)£224,066£144,427£67,589£63,803£31,099£41,415
Creditors (> 1 year)£2,520,352£105,000£105,000£105,000£50,000
Net Current Assets£72,008£15,289£1,632£80,322£104,987£25,618
Net Assets£124,704£77,156(£47,198)£40,757£46,628£39,728
Shareholder Funds£124,704£77,156(£47,198)£40,757£46,628£39,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates18 July 2026
20 May 2026Appointment of a director
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Other filing
Show all recent filings

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