OpenCompanies

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 (423 companies)

Registered office

Co Addleshaw Goddard, 24
St. Andrew Square
Edinburgh
EH2 1AF

Previous names

  • Ensco 473 Limited (until 14 Oct 2014)
  • Heswall Care Limited (until 19 Apr 2018)
  • Heswell Care Limited (until 7 Jan 2015)

Officers

NameRoleAppointedResigned
RIDGARD, Christopher David Director 5 Mar 2025
JOHAL, Manpreet Singh Director 18 Aug 2020

Control

NameNature of controlNotifiedCeased
Manpreet Singh Johal Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Care Concern Octo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 3 Dec 2021
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 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

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
31 Oct 2015

Connections

Owned by

Hazelwell Care Home Limited → Care Concern Management Wt Limited → CCG Opco Limited → Jocap Limited

Directors’ other companies

Companies at the same address

Data