# Hailsham House (New Road) Limited

## Details

- **Company number:** [06780105](https://find-and-update.company-information.service.gov.uk/company/06780105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2008
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Alium Bidco Ii Limited](/group/11037) (2 companies)


## Previous names

- Fredwick Limited (until 30 Jan 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | director | 14 Oct 2022 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | director | 14 Oct 2022 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | corporate-secretary | 1 Aug 2018 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 30 Jun 2026 |  |
| BRYANT, Georgina Anne | director | 30 Jun 2026 |  |
| FULLER, Sarah Jane | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Karen Elizabeth Graham | significant-influence-or-control | 22 Dec 2016 | 22 Dec 2016 |
| Mr William Ernest Graham | significant-influence-or-control | 22 Dec 2016 | 22 Dec 2016 |
| 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 |
| Alium Bidco Ii Limited | ownership-of-shares-75-to-100-percent | 31 Jul 2018 |  |




## Owned by

Hailsham House (New Road) Limited → [Alium Bidco Ii Limited](/company/11455939)




## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco Limited](/company/16452100)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Gpinvest UK Real Estate Ltd](/company/13088906)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Fernhill House Limited](/company/09153160)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Ryefield Court Care Limited](/company/08019425)



## Companies at the same address

- [55 Plus Ltd](/company/05510719) (05510719)
- [Active Lives Care Ltd](/company/08767784) (08767784)
- [Alium Bidco Ii Limited](/company/11455939) (11455939)
- [Aztec Financial Services (UK) Limited](/company/05702040) (05702040)
- [BC Re UK Limited](/company/13235083) (13235083)
- [BC Re UK Midco Limited](/company/09289019) (09289019)
- [Berkley Care (Bristol) Limited](/company/11242315) (11242315)
- [Berkley Care (Chesham) Limited](/company/10113365) (10113365)
- [Berkley Care (Warwick) Limited](/company/06726552) (06726552)
- [Birstall Care Holdings Limited](/company/11497666) (11497666)