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Hyde Crook Nursing Home Limited

Hyde Crook Nursing Home Limited is an active company incorporated on 4 April 2002 with the registered office located in Hook, Hampshire. Hyde Crook Nursing Home Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04409528
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Maryfield Care Home
London Road
Hook
RG27 9LA
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Moorgate House King Street Newton Abbot Devon TQ12 2LG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Care Home Proprietor • British • Lives in England • Born in Apr 1954
Director • Care Home Proprietor • British • Lives in UK • Born in Jul 1957
Director • Indian • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1985
Pinnacle Care Homes ( Dorchester) Limited
PSC
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Mutual Companies
Paragon Care Limited
Christopher John Malcolm De Verenne and are mutual people.
Active
Pinnacle Care Group Limited
Sujith Achuthan Nair and Anju Krishna are mutual people.
Active
Pinnacle Care Homes ( Dorchester) Limited
Sujith Achuthan Nair and Anju Krishna are mutual people.
Active
Pinnacle Care Homes Sussex Limited
Sujith Achuthan Nair and Anju Krishna are mutual people.
Active
Dawsey Developments Ltd
Christopher John Malcolm De Verenne is a mutual person.
Active
Bindon Care Ltd
Christopher John Malcolm De Verenne and Signy Karen De Verenne are mutual people.
Dissolved
Bindon Care Holdings Ltd
Christopher John Malcolm De Verenne and Signy Karen De Verenne are mutual people.
Dissolved
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
£421.95K
Increased by £89.45K (+27%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.29M
Increased by £67.18K (+5%)
Total Liabilities
-£1.17M
Increased by £90.11K (+8%)
Net Assets
£117.39K
Decreased by £22.93K (-16%)
Debt Ratio (%)
91%
Increased by 2.38% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Pinnacle Care Homes ( Dorchester) Limited (PSC) Appointed
1 Year Ago on 10 Oct 2024
Paragon Care Limited (PSC) Resigned
1 Year Ago on 10 Oct 2024
Christopher John Malcolm De Verenne Resigned
1 Year Ago on 10 Oct 2024
Signy Karen De Verenne Resigned
1 Year Ago on 10 Oct 2024
Christopher John Malcolm De Verenne Resigned
1 Year Ago on 10 Oct 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Satisfaction of charge 3 in full
Submitted on 14 Mar 2025
Satisfaction of charge 4 in full
Submitted on 14 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Maryfield Care Home London Road Hook RG27 9LA on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Sujith Achuthan Nair as a director on 10 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Christopher John Malcolm De Verenne as a secretary on 10 October 2024
Submitted on 14 Oct 2024
Cessation of Paragon Care Limited as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Christopher John Malcolm De Verenne as a director on 10 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Signy Karen De Verenne as a director on 10 October 2024
Submitted on 14 Oct 2024
Repayment History
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