Hilcote Hall Limited

Active10601975 Private limited company
Incorporated
6 February 2017 (9 years)
Previously known as
Victoria Lodge (Select) Limited (until 28 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
West Midlands
Address
C/o The Mount Hotel Mount Road
Tettenhall Wood
Wolverhampton
WV6 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
British
Born September 1955 (71)
Director · Appointed 6 February 2017
British
Born June 1984 (42)
Director · Appointed 6 February 2017
British
Born September 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01800427
Former controllers (4)
31 January 2019
Ceased Delisser Roy Bernard — Has significant influence or control
31 January 2019
Ceased Brett Roy Bernard — Has significant influence or control
31 January 2019
Ceased Scott Craig Bernard — Has significant influence or control
31 January 2019
Ceased Peter Michael Cooke — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspen Leisure Limited Owns 75–100% of shares
Baschurch Care Limited Owns 75–100% of shares
DRB Healthcare Limited Owns 75–100% of shares
Hilcote Hall Limited This company Owns 75–100% of shares
Holbeche Care Ltd Owns 75–100% of shares
Holbeche House (Kingswinford) Ltd Owns 75–100% of shares
Mill Bay Holdings Ltd Owns 75–100% of shares
Praxis Asset Management Limited Owns 25–50% of shares
Riverlea Care Limited Owns 75–100% of shares
Select Financial Investments Limited Owns 75–100% of shares
Select Health Care Group Ltd Owns 75–100% of shares
Select Health Care Services Limited Owns 75–100% of shares
The Mews Care Limited Owns 75–100% of shares
Woodcote Hall Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2025
16 September 2026Change of details for a person with significant control
1 April 2026Confirmation statement with no updates27 February 2026
7 October 2025Registered office address changed
24 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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