Hazelwell Care Home Limited
- Company number
- SC488232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Gosforth Centre Limited (436 companies)
Registered office
Previous names
- Ensco 473 Limited (until 14 Oct 2014)
- Heswall Care Limited (until 19 Apr 2018)
- Heswell Care Limited (until 7 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDGARD, Christopher David | Director | 5 Mar 2025 | |
| JOHAL, Manpreet Singh | Director | 18 Aug 2020 | |
| TATLA, Gurkirpal Singh | Director | 12 Mar 2015 | 6 Feb 2025 |
| GROSS, Mark Daniel | Director | 3 Dec 2021 | 6 Sep 2024 |
| LLOYD-EVANS, Jonathan | Director | 3 Dec 2021 | 27 Jan 2022 |
| BEAUMONT, Paul Joseph | Director | 12 Mar 2015 | 2 Nov 2016 |
| WALKER, Andrew Graham Alexander | Director | 6 Oct 2014 | 12 Mar 2015 |
| HBJG LIMITED | Corporate-Director | 6 Oct 2014 | 12 Mar 2015 |
| HBJG SECRETARIAL LIMITED | Corporate-Secretary | 6 Oct 2014 | 12 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Concern Management Wt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | |
| Priory Cc100 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 6 Sep 2024 |
| Care Concern Octo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Dec 2021 |
| Manpreet Singh Johal | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Hazelwell Care Home Limited → Care Concern Management Wt Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Care Concern Management Ta Limited
- JOHAL, Manpreet Singh - Director at Priory Cc126 Limited
- JOHAL, Manpreet Singh - Director at Growing Fingers Limited
- JOHAL, Manpreet Singh - Director at Mychild's Nursery Limited
- JOHAL, Manpreet Singh - Director at Priory Cc112 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc16 Limited
- JOHAL, Manpreet Singh - Director at Oakbank Ch Limited
- JOHAL, Manpreet Singh - Director at Priory Cc179 Limited
- JOHAL, Manpreet Singh - Director at Mini Rainbows (Murrayfield) Limited
- JOHAL, Manpreet Singh - Director at Earl Shilton Care Limited
Companies at the same address
- 6aq Development Limited (SC633070)
- Abercromby Developments LLP (SO306358)
- Addleshaw Goddard (Scotland) Secretarial Limited (SC131085)
- Addleshaw Goddard (Scotland) Services Limited (SC122426)
- Aeoni Holdings Limited (SC686627)
- Aghoco 5030 Limited (SC876452)
- Almond Valley Care Limited (SC733638)
- Asml (UK) Limited (SC176574)
- Beechgrove Ch Limited (SC259800)
- Belsize Healthcare (Scotland) Limited (SC647885)