Hyde Lea Nursing Homes Limited

Active03993042 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
South East
Address
Link Spaces
Botanica
Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born August 1983 (43)
Director · Appointed 1 July 2022
British
Born November 1984
Officer history (13 former)
9 October 2025
Resigned Gross, Mark Daniel as Director
9 October 2025
Resigned Motley, Edmund as Director
1 July 2022
Resigned Mcvay, Jodie as Director
1 July 2022
Appointed Smith, David Martin as Director
1 July 2022
Appointed Gross, Mark Daniel as Director
1 July 2022
Appointed Motley, Edmund as Director
1 July 2022
Resigned Mcvay, Jacqueline May as Director
1 July 2022
Resigned Mcvay, Philip as Director
1 July 2022
Resigned Cullen, Moira as Director
1 July 2022
Appointed Johal, Manpreet Singh as Director
1 July 2022
Resigned Harford, Steve as Director
26 January 2021
Resigned Davies, Jackie as Director
16 May 2020
Appointed Cullen, Moira as Director
16 May 2020
Appointed Harford, Steve as Director
16 May 2020
Appointed Davies, Jackie as Director
2 August 2010
Appointed Mcvay, Jodie as Director
30 July 2009
Appointed Mcvay, Jacqueline May as Director
30 July 2009
Resigned Mullin, Christopher as Secretary
30 July 2009
Resigned Mullin, Christopher as Director
18 August 2003
Resigned Fowkes, Martin Andrew as Director
10 November 2000
Appointed Mcvay, Philip as Director
16 May 2000
Appointed Fowkes, Martin Andrew as Director
16 May 2000
Appointed Mullin, Christopher as Secretary
16 May 2000
Appointed Mullin, Christopher as Director
15 May 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 May 2000
Appointed Brighton Director Limited as Corporate Nominee Director
15 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04620306
Former controllers (2)
6 April 2016
Ceased Philip Mcvay — Owns 50–75% of shares
6 April 2016
Ceased Jacqueline May Mcvay — Owns 25–50% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
1 September 2026Director's details changed
19 June 2026Confirmation statement with no updates15 May 2026
17 April 2026Change of accounting reference date
15 April 2026Other filing—
Show all 172 filings

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