HOLDEN GRANGE CARE GROUP LIMITED
HOLDEN GRANGE CARE GROUP LIMITED is an active private limited company, incorporated on 22 February 2016. The nature of the business is Activities of head offices. The company's registered office is on Holden Lane, Shipley. 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: Group. HOLDEN GRANGE CARE GROUP LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 10017784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILLBRO NURSING HOME |
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Address Line 2 | HOLDEN LANE |
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Post Town | SHIPLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BD17 6RZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HOLDEN GRANGE CARE GROUP LIMITED
Directors
(The company's officers)
MR JASON MICHAEL BERRY
(~35 year old British national)
HILLBRO NURSING HOME HOLDEN LANE, SHIPLEY, WEST YORKSHIRE, BD17 6RZ, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATES MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2017
MR LEON CARL BERRY
(~34 year old British national)
HILLBRO NURSING HOME HOLDEN LANE, SHIPLEY, WEST YORKSHIRE, BD17 6RZ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATIVE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
Shareholders
(Persons of Significant Control)
Mr Jason Michael Berry
(~36 year old English national)
Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, BD17 6RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2024
Mr Leon Carl Berry
(~34 year old English national)
Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, BD17 6RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2024
Connections
(Shared officers)
- MR JASON MICHAEL BERRY
- MR LEON CARL BERRY
- MR JASON MICHAEL BERRY
- MR LEON CARL BERRY
- MR JASON MICHAEL BERRY
- MR LEON CARL BERRY
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)
HOLDEN GRANGE CARE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BD17 6RZ.
Map of HOLDEN GRANGE CARE GROUP LIMITED at local scale
Map of HOLDEN GRANGE CARE GROUP LIMITED at district scale
More Companies in BD17 6RZ
Other companies with registered offices in BD17 6RZ:
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)