Hazelwell Care Home Limited

ActiveSC488232 Private limited company
Incorporated
6 October 2014 (12 years)
Previously known as
Heswall Care Limited (until 19 April 2018)
Heswell Care Limited (until 7 January 2015)
Ensco 473 Limited (until 14 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born March 1974 (52)
Director · Appointed 18 August 2020
British
Born August 1983 (43)
Officer history (7 former)
5 March 2025
Appointed Ridgard, Christopher David as Director
6 February 2025
Resigned Tatla, Gurkirpal Singh as Director
6 September 2024
Resigned Gross, Mark Daniel as Director
27 January 2022
Resigned Lloyd-Evans, Jonathan as Director
3 December 2021
Appointed Lloyd-Evans, Jonathan as Director
3 December 2021
Appointed Gross, Mark Daniel as Director
18 August 2020
Appointed Johal, Manpreet Singh as Director
2 November 2016
Resigned Beaumont, Paul Joseph as Director
12 March 2015
Appointed Tatla, Gurkirpal Singh as Director
12 March 2015
Appointed Beaumont, Paul Joseph as Director
12 March 2015
Resigned Hbjg Secretarial Limited as Corporate Secretary
12 March 2015
Resigned Walker, Andrew Graham Alexander as Director
12 March 2015
Resigned Hbjg Limited as Corporate Director
6 October 2014
Appointed Hbjg Secretarial Limited as Corporate Secretary
6 October 2014
Appointed Walker, Andrew Graham Alexander as Director
6 October 2014
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14843174
Former controllers (3)
6 September 2024
Ceased Priory CC100 Limited — Owns 75–100% of shares
3 December 2021
Ceased Care Concern Octo Limited — Owns 75–100% of shares
6 April 2016
Ceased Manpreet Singh Johal — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

CCG Opco Limited Owns 50–75% of shares
Belsize Opco Holdings Limited Owns 75–100% of shares
Belsize Healthcare Investco Limited Owns 75–100% of shares
Care Concern Group Limited Owns 75–100% of shares
Care Concern Management EA Limited Owns 75–100% of shares
Priory CC122 Limited Owns 75–100% of shares
Care Concern Management TA Limited Owns 75–100% of shares
Care Concern Andover Limited Owns 75–100% of shares
Care Concern Fife Ltd Owns 75–100% of shares
Dorset Healthcare Ltd Owns 75–100% of shares
Earl Shilton Care Limited Owns 75–100% of shares
Hinckley Care Limited Owns 75–100% of shares
McKenzie Care Homes Ltd Owns 75–100% of shares
Mossvale Care Home Limited Owns 75–100% of shares
Tapton Care Limited Owns 75–100% of shares
Care Concern Management WT Limited Owns 75–100% of shares
Ashlea Court Care Home Limited Owns 75–100% of shares
Biggleswade Care Home Limited Owns 75–100% of shares
Caraway House Care Limited Owns 75–100% of shares
Dalgety Bay Care Home Limited Owns 75–100% of shares
Floryn House Care Limited Owns 75–100% of shares
Hazelwell Care Home Limited This company Owns 75–100% of shares
Longbridge Deverill Care Limited Owns 75–100% of shares
Oakbank CH Limited Owns 75–100% of shares
Pottersway Care Home Limited Owns 75–100% of shares
Priory CC104 Limited Owns 75–100% of shares
QVH Care Home Limited Owns 75–100% of shares
Roselea Court (Stirling) Care Limited Owns 75–100% of shares
Sandmere Care Limited Owns 75–100% of shares
White House Care Home Limited Owns 75–100% of shares
Magnus Care Group Limited Owns 75–100% of shares
Amberley Care Home Limited Owns 75–100% of shares
Beechgrove Care Homes Limited Owns 75–100% of shares
Etive House Care Home Ltd Owns 75–100% of shares
Haddington Care Ltd Owns 75–100% of shares
Highwood Care Limited Owns 75–100% of shares
Kingsacre Care Limited Owns 75–100% of shares
Maplebrook Care Limited Owns 75–100% of shares
Priory CC102 Limited Owns 75–100% of shares
Priory CC118 Limited Owns 75–100% of shares
Priory CC3 Limited Owns 75–100% of shares
Priory CC5 Limited Owns 75–100% of shares
Springvale Care Limited Owns 75–100% of shares
The Fleet Care Home Limited Owns 75–100% of shares
Priory CC135 Limited Owns 75–100% of shares
Priory CC172 Limited Owns 75–100% of shares
Priory CC86 Limited Owns 75–100% of shares
Ten M II Investco Limited Owns 75–100% of shares
The Amwell Care Home Limited Owns 75–100% of shares
Priory CC112 Limited Owns 50–75% of shares
Belsize Healthcare Holdco Limited Owns 75–100% of shares
Care Concern Management NH Limited Owns 75–100% of shares
Priory CC121 Limited Owns 75–100% of shares
Priory CC179 Limited Owns 75–100% of shares
Priory CC26 Limited Owns 25–50% of shares
Ten M II Holdco Limited Owns 75–100% of shares
Tenm Holdco Limited Owns 75–100% of shares
Tenm Iii Limited Owns 75–100% of shares
Tenm IV Limited Owns 75–100% of shares

What Hazelwell Care Home say about themselves

“The Hazelwell Care Home in Wirral provides first-class Nursing, Residential, Dementia, Respite & Palliative Care to older adults. Book a tour!”

— from thehazelwell.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
1 September 2026Director's details changed

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