HAZELWELL CARE HOME LIMITED

HAZELWELL CARE HOME LIMITED is an active private limited company, incorporated on 6 October 2014. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. HAZELWELL CARE HOME LIMITED has three previous names, the most recent of which was HESWALL CARE LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	EXCHANGE TOWER
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Postcode	EH3 8EH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

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

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 19/04/2018 onwards:

HAZELWELL CARE HOME LIMITED

From 07/01/2015 to 19/04/2018:

HESWALL CARE LIMITED

From 14/10/2014 to 07/01/2015:

HESWELL CARE LIMITED

Prior to 14/10/2014:

ENSCO 473 LIMITED

Directors

(The company's officers)

MR MARK DANIEL GROSS

(~45 year old British national)

EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2021

MR MANPREET SINGH JOHAL

(~40 year old British national)

EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2020

MR GURKIRPAL SINGH TATLA

(~63 year old British national)

EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/03/2015

Connections

(Shared officers)

AMBERLEY CARE HOME LIMITED

MR MARK DANIEL GROSS
MR MANPREET SINGH JOHAL

ASHLEA COURT CARE HOME LIMITED

MR MARK DANIEL GROSS
MR MANPREET SINGH JOHAL

BEAREHILL CARE LIMITED

MR MANPREET SINGH JOHAL

BEECHGROVE CARE HOMES LIMITED

MR GURKIRPAL SINGH TATLA

BEECHGROVE CH LIMITED

MR GURKIRPAL SINGH TATLA

BIGGLESWADE CARE HOME DEVELOPMENT LIMITED

MR MANPREET SINGH JOHAL

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)