Hilcote Hall Limited
- Company number
- 10601975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2017
- Nature of business
- Other human health activities
- Corporate group
- Novero Health Care Ltd (61 companies)
Registered office
Previous names
- Victoria Lodge (Select) Limited (until 28 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Scott Craig | Director | 6 Feb 2017 | |
| BERNARD, Brett Roy | Director | 6 Feb 2017 | |
| COOKE, Peter Michael | Director | 6 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novero Health Care Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2019 | |
| Mr Peter Michael Cooke | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Mr Scott Craig Bernard | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Mr Delisser Roy Bernard | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Mr Brett Roy Bernard | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Hilcote Hall Limited → Novero Health Care Ltd
Directors’ other companies
- BERNARD, Brett Roy - Director at DRB Healthcare Limited
- BERNARD, Brett Roy - Director at Woodcote Hall Limited
- BERNARD, Brett Roy - Director at Select Health Care Services Limited
- BERNARD, Scott Craig - Director at Select Health Care Services Limited
- COOKE, Peter Michael - Director at The Mews Care Limited
- COOKE, Peter Michael - Director at Select Health Care Group Ltd
- COOKE, Peter Michael - Director at Select Health Care Services Limited
- COOKE, Peter Michael - Director at Woodcote Hall Limited
- COOKE, Peter Michael - Director at DRB Healthcare Limited
- COOKE, Peter Michael - Director at Holbeche House (Kingswinford) Ltd
Companies at the same address
- Aspen Leisure Limited (07597901)
- Baschurch Care Limited (08426932)
- DRB Healthcare Limited (10141991)
- Holbeche Care Ltd (16650789)
- Holbeche House (Kingswinford) Ltd (12598735)
- Mill Bay Holdings Ltd (13783171)
- Novero Health Care Ltd (01800427)
- Riverlea Care Limited (07261129)
- Select Financial Investments Limited (09411440)
- Select Health Care (Developments) Limited (05674311)