Hillcrest Care Developments Ltd

Active07027407 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (9 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
6 April 2018
Resigned Colvin, Roger Graham as Director
31 August 2017
Appointed Baker, Graham as Director
31 August 2017
Appointed Northall, Rebecca Louise as Director
31 August 2017
Resigned Greenwell, Richard James as Director
20 May 2013
Resigned Sampson, Barry Hugh Dunbar as Director
23 September 2009
Appointed Sampson, Barry Hugh Dunbar as Director
23 September 2009
Appointed Greenwell, Richard James as Director
23 September 2009
Appointed Colvin, Roger Graham as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08516289
Former controllers (3)
31 May 2024
Ceased Hillcrest Childrens Services Limited — Owns 75–100% of shares
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control

Financials

Net Assets
£100
no change
Cash
£100
no change
Balance sheet detail
2019
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 August 2025
3 February 2026Confirmation statement with no updates23 January 2026
14 November 2025Termination of appointment of a secretary
14 November 2025Appointment of a secretary
27 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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