# Hyde Lea Holdings Limited

## Details

- **Company number:** [06970782](https://find-and-update.company-information.service.gov.uk/company/06970782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2009
- **Registered office:** THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Gosforth Centre Limited](/group/148) (423 companies)


## Previous names

- Hyde Lea Limited (until 10 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVAY, Philip Edward | director | 1 Dec 2019 | 1 Jul 2022 |
| MCVAY, Philip | director | 23 Jul 2009 | 1 Jul 2022 |
| MCVAY, Jodie | director | 23 Jul 2009 | 1 Jul 2022 |
| MCVAY, Jacqueline May | director | 23 Jul 2009 | 1 Jul 2022 |
| GROSS, Mark Daniel | director | 1 Jul 2022 | 9 Oct 2025 |
| MOTLEY, Edmund | director | 1 Jul 2022 | 9 Oct 2025 |
| SMITH, David Martin | director | 1 Jul 2022 |  |
| JOHAL, Manpreet Singh | director | 1 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline May Mcvay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 | 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 |  |




## Owned by

Hyde Lea Holdings Limited → [Priory Cc159 Limited](/company/16086976) → [Priory Cc159 Midco Limited](/company/16681546) → [Priory Cc159 Holdco Limited](/company/16681489) → [Priory Cc159 Intermediateco Limited](/company/16740955) → [Magnus Care Holdings Limited](/company/12952016)



## Controls

- [Hyde Lea Group Limited](/company/04620306) (04620306)



## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc179 Limited](/company/17249147)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Mini Rainbows (Murrayfield) Limited](/company/10709006)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Willows Care Home (Romford) Limited](/company/05351010)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Kid & Play Trading Limited](/company/11697476)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Mychild's Nursery Limited](/company/09420766)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Growing Fingers Limited](/company/09466763)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc183 Limited](/company/17305634)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc184 Limited](/company/17305640)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Belsize Opco Holdings Limited](/company/16662579)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc177 Limited](/company/17236816)



## Companies at the same address

- [Barton House Care Limited](/company/13639689) (13639689)
- [Belsize Healthcare Holdco Limited](/company/15145682) (15145682)
- [Belsize Healthcare Investco Limited](/company/15145667) (15145667)
- [Caraway House Care Limited](/company/13527802) (13527802)
- [Hitec (Laboratories) Ltd](/company/01863022) (01863022)
- [Jocap Limited](/company/15907672) (15907672)
- [Magnus Care Holdings Limited](/company/12952016) (12952016)
- [Magnus Care Midco Limited](/company/12526316) (12526316)
- [Maples Nominee Co 1 Limited](/company/09641715) (09641715)
- [Onit Europe Ltd](/company/12179678) (12179678)