OpenCompanies

Hyde Lea Holdings Limited

Company number
06970782
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2009
Nature of business
Other residential care activities n.e.c.
Corporate group
Gosforth Centre Limited (405 companies)

Registered office

The Priory Stomp Road
Burnham
Slough
SL1 7LW

Previous names

  • Hyde Lea Limited (until 10 May 2010)

Officers

NameRoleAppointedResigned
JOHAL, Manpreet Singh Director 1 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Philip Mcvay Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mrs Jacqueline May Mcvay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mrs Jacqueline May Mcvay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2021
Phillip Mcvay Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2022
Priory Cc71 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022 9 Oct 2025
Priory Cc159 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2025

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010

Connections

Owned by

Hyde Lea Holdings Limited → Priory Cc159 Limited → Priory Cc159 Midco Limited → Priory Cc159 Holdco Limited → Priory Cc159 Intermediateco Limited → Magnus Care Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data