HAILSHAM HOUSE (NEW ROAD) LIMITED

HAILSHAM HOUSE (NEW ROAD) LIMITED is an active private limited company, incorporated on 24 December 2008. The nature of the business is Residential nursing care facilities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HAILSHAM HOUSE (NEW ROAD) LIMITED previously had the company name FREDWICK LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR, MONMOUTH HOUSE
Address Line 2	5 SHELTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 30/01/2009 onwards:

HAILSHAM HOUSE (NEW ROAD) LIMITED

Prior to 30/01/2009:

FREDWICK LIMITED

Directors

(The company's officers)

MR PETER STUART CAMERON

(~58 year old British national)

1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET, LONDON, WC2H 9JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF LANGHAM HALL UK LLP
Usually resident in ENGLAND

Appointed on 14/10/2022

MS AMANDA MARIE ROBINSON

(~37 year old British national)

3RD FLOOR, LIBERATION HOUSE CASTLE STREET, ST HELIER, JE1 2LH, JERSEY

Current Director
Gives occupation as CLIENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/10/2022

LHJ SECRETARIES LIMITED

3RD FLOOR, GASPE HOUSE 66-72 ESPLANADE, ST HELIER, JE1 2LH, JERSEY

Current Secretary

Appointed on 01/08/2018

Connections

(Shared officers)

55 PLUS LTD

MR PETER STUART CAMERON
MS AMANDA MARIE ROBINSON

AI SENIOR CAPITAL NOMINEE 1 LIMITED

MR PETER STUART CAMERON

AI SENIOR CAPITAL NOMINEE 2 LIMITED

MR PETER STUART CAMERON

ALIUM BIDCO II LIMITED

MR PETER STUART CAMERON
MS AMANDA MARIE ROBINSON

BERKLEY CARE (WARWICK) LIMITED

MR PETER STUART CAMERON
MS AMANDA MARIE ROBINSON

CEL V WIDNES A (UK) LIMITED

MR PETER STUART CAMERON

CEL V WIDNES B (UK) LIMITED

MR PETER STUART CAMERON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)