Hailsham House (New Road) Limited
- Company number
- 06780105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2008
- Nature of business
- Residential nursing care facilities
- Corporate group
- Alium Bidco Ii Limited (2 companies)
Registered office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
Previous names
- Fredwick Limited (until 30 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 | |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| ROBINSON, Amanda Marie | Director | 14 Oct 2022 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 14 Oct 2022 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2018 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alium Bidco Ii Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2018 | |
| Graham Care (Yb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2018 |
| Mr William Ernest Graham | Significant Influence Or Control | 22 Dec 2016 | 22 Dec 2016 |
| Dr Karen Elizabeth Graham | Significant Influence Or Control | 22 Dec 2016 | 22 Dec 2016 |
Accounts
Connections
Owned by
Hailsham House (New Road) Limited → Alium Bidco Ii Limited
Directors’ other companies
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
- BRYANT, Georgina Anne - Director at GLP 3 Propco 2 Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at Macc Care Developments (Studley) Limited
- BRYANT, Georgina Anne - Director at Digbeth Regeneration Devco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Fernhill House Limited
- BRYANT, Georgina Anne - Director at Tanglewood (Lincolnshire) Limited
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Bear Brook Developments Ltd (13922953)
- Bear Brook Residential Limited (15878585)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)