HCV (Shropshire) Ltd

Active11713014 Private limited company
Incorporated
5 December 2018 (7 years)
Previously known as
Toothbrush123 Ltd (until 12 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Leslie Jones
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Bradeney House
Worfield
Bridgnorth
WV15 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Leslie, Sir
Director · Appointed 11 January 2023
British
Born August 1958 (68)
Officer history (3 former)
31 May 2023
Resigned Holy Cross Care Homes Limited as Corporate Director
11 January 2023
Appointed Jones, Leslie, Sir as Director
11 January 2023
Appointed Holy Cross Care Homes Limited as Corporate Director
11 January 2023
Resigned Thornton, Nuala Martine as Director
9 January 2023
Appointed Thornton, Nuala Martine as Director
6 December 2022
Resigned Valaitis, Peter Anthony as Director
5 December 2018
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04692647
Former controllers (3)
11 January 2023
Ceased Nuala Martine Thornton — Has significant influence or control
11 January 2023
Ceased CFS Secretaries Limited — Owns 75–100% of shares
6 December 2022
Ceased Peter Valaitis — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bradeney Drive Limited Owns 75–100% of shares
Holy Cross Care Homes Limited Owns 75–100% of shares
HCV (Shropshire) Ltd This company Owns 75–100% of shares
Jones Estates Limited Owns 75–100% of shares
The Bridgnorth Pub Company Ltd Owns 75–100% of shares
Worfield Care Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2023 £1 £1 £1
Balance sheet detail
2023202220212020
Cash£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
20 February 2026Confirmation statement with updates11 January 2026
Show all recent filings

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