The Village Care Home (South Hylton) Limited

Active03666337 Private limited company
Incorporated
12 November 1998 (28 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Gina Louise Hair
Pauline Elsie Hair
Owned by
Henry Tarbit Hair
Pauline Elsie Hair
Accounts type
Total exemption full
Region
North East
Address
The Village Care Home Hylton Bank
South Hylton
Sunderland
SR4 0LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hair, Gina Louise
Director · Appointed 17 September 2026
British
Born August 1973 (53)
Hair, Pauline Elsie
Director · Appointed 1 January 2006
British
Born June 1950 (76)
Hair, Gina Louise
Secretary · Appointed 12 November 1998
British
Officer history (3 former)
17 September 2026
Appointed Hair, Gina Louise as Director
8 February 2026
Resigned Hair, Henry Tarbit as Director
1 January 2006
Appointed Hair, Pauline Elsie as Director
12 November 1998
Appointed Hair, Gina Louise as Secretary
12 November 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 November 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
12 November 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 November 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 November 1998
Appointed Hair, Henry Tarbit as Director

Ownership 2 active

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

Henry Tarbit Hair
Individual · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Pauline Elsie Hair
Individual · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£453,793
Cash
£538,213
Employees
39
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £333,029 £422,643 £469,250 £458,957 £453,793
Balance sheet detail
202520242023202220212020
Fixed Assets£52,406£62,191£82,436£83,541£69,720
Current Assets£539,522£517,090£429,681£382,410
Debtors£1,309£1,134£0£530
Cash£538,213£515,956£525,727£429,681£381,880
Creditors (< 1 year)£125,224£105,009£123,610£75,028£106,247
Net Current Assets£414,298£412,081£402,117£354,653£276,163
Net Assets£453,793£458,957£469,250£422,643£333,029
Shareholder Funds£453,793£458,957£469,250£422,643£333,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates12 November 2025
23 December 2024Total exemption full accounts31 March 2024
5 December 2024Confirmation statement with no updates12 November 2024
14 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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