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Hyde Lea Nursing Homes Limited

Hyde Lea Nursing Homes Limited is an active company incorporated on 15 May 2000 with the registered office located in Slough, Buckinghamshire. Hyde Lea Nursing Homes Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03993042
Private limited company
Age
25 years
Incorporated 15 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was , Manor House Burton Manor Road, Stafford, ST18 9AT, England
Telephone
01785250600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in May 1990
Hyde Lea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Lea Group Limited
David Martin Smith, Mark Daniel Gross, and 2 more are mutual people.
Active
Hyde Lea Holdings Limited
David Martin Smith, Mark Daniel Gross, and 2 more are mutual people.
Active
Belsize HC26 Limited
David Martin Smith, Mark Daniel Gross, and 1 more are mutual people.
Active
Willows Care Home (Romford) Limited
David Martin Smith and Manpreet Singh Johal are mutual people.
Active
Priory CC71 Limited
Mark Daniel Gross and Edmund Motley are mutual people.
Active
Priory CC75 Limited
David Martin Smith and Mark Daniel Gross are mutual people.
Active
Barton House Care Limited
David Martin Smith and Mark Daniel Gross are mutual people.
Active
Needwood Care Limited
David Martin Smith and Mark Daniel Gross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £755.26K (+191%)
Turnover
£10.71M
Increased by £2.47M (+30%)
Employees
202
Increased by 43 (+27%)
Total Assets
£9.47M
Increased by £444.04K (+5%)
Total Liabilities
-£5.3M
Decreased by £1.5M (-22%)
Net Assets
£4.18M
Increased by £1.95M (+87%)
Debt Ratio (%)
56%
Decreased by 19.39% (-26%)
Latest Activity
Edmund Motley Resigned
21 Days Ago on 9 Oct 2025
Mark Daniel Gross Resigned
21 Days Ago on 9 Oct 2025
New Charge Registered
21 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Resolutions
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Termination of appointment of Mark Daniel Gross as a director on 9 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Edmund Motley as a director on 9 October 2025
Submitted on 22 Oct 2025
Registration of charge 039930420017, created on 9 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Repayment History
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