OpenCompanies

Hafod Y Green Care Ltd

Company number
04903407
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2003
Nature of business
Other human health activities
Corporate group
Select Health Care Specialist Limited (15 companies)

Registered office

2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Previous names

  • L & B Developments Group One Limited (until 27 Nov 2023)

Officers

NameRoleAppointedResigned
REHMAN, Abdul Director 22 Sep 2026
SHAW, Kevin Anthony Director 22 Sep 2026
ELSTON, Henry William Director 25 Sep 2025 22 Sep 2026
PUDDLE, Benjamin Gordon, Mr. Director 25 Sep 2025 22 Sep 2026
MCDONALD, Sarah Jane Director 25 Sep 2025 12 Nov 2025
BERNARD, Brett Roy Director 23 Feb 2007 12 Nov 2025
COOKE, Peter Michael Director 11 Sep 2014 25 Sep 2025
JONES, Pauline Secretary 1 Apr 2010 1 Jun 2012
MCDONALD, Sarah Jane Director 1 Apr 2010 1 Jun 2012
AITCHISON, David John Secretary 18 Sep 2003 5 Dec 2008
AITCHISON, David John Director 23 Feb 2007 11 Sep 2008
BERNARD, Roy Director 18 Sep 2003 15 Mar 2007
SDG REGISTRARS LIMITED Corporate-Nominee-Director 18 Sep 2003 18 Sep 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Sep 2003 18 Sep 2003

Control

NameNature of controlNotifiedCeased
Select Health Care Specialist Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Nov 2023
Mr Delisser Roy Bernard Ownership Of Shares 75 To 100 Percent 18 Sep 2016 27 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £405,722 £734,791 45
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 -£163,018 £622 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Hafod Y Green Care Ltd → Select Health Care Specialist Limited

Directors’ other companies

Companies at the same address

Data