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Hazelwell Care Home Limited

Hazelwell Care Home Limited is an active company incorporated on 6 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Hazelwell Care Home Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC488232
Private limited company
Scottish Company
Age
11 years
Incorporated 6 October 2014
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1983
Director • None • British • Lives in UK • Born in May 1961
Care Concern Management WT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windyhall Care Home Limited
Gurkirpal Singh Tatla and are mutual people.
Active
Wallace Management Services Limited
Gurkirpal Singh Tatla and are mutual people.
Active
Care Concern Fife Ltd
Gurkirpal Singh Tatla, Manpreet Singh Johal, and 1 more are mutual people.
Active
Biggleswade Care Home Limited
Christopher David Ridgard, Manpreet Singh Johal, and 1 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ancaster House) Limited
Manpreet Singh Johal, Mark Daniel Gross, and 1 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Manpreet Singh Johal, Mark Daniel Gross, and 1 more are mutual people.
Active
Beechgrove CH Limited
Gurkirpal Singh Tatla and are mutual people.
Active
Aspen Tower Silverstone Propco (QVH) Limited
Manpreet Singh Johal, Mark Daniel Gross, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£204.19K
Increased by £15.53K (+8%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 9 (+20%)
Total Assets
£6.35M
Decreased by £267.17K (-4%)
Total Liabilities
-£3.28M
Decreased by £208.53K (-6%)
Net Assets
£3.07M
Decreased by £58.65K (-2%)
Debt Ratio (%)
52%
Decreased by 1.07% (-2%)
Latest Activity
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Christopher David Ridgard Appointed
8 Months Ago on 5 Mar 2025
Gurkirpal Singh Tatla Resigned
9 Months Ago on 6 Feb 2025
Care Concern Management Wt Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Priory Cc100 Limited (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
Mark Daniel Gross Resigned
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Satisfaction of charge SC4882320002 in full
Submitted on 24 Apr 2025
Satisfaction of charge SC4882320001 in full
Submitted on 24 Apr 2025
Satisfaction of charge SC4882320004 in full
Submitted on 24 Apr 2025
Satisfaction of charge SC4882320003 in full
Submitted on 24 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 14 Apr 2025
Cessation of Priory Cc100 Limited as a person with significant control on 6 September 2024
Submitted on 25 Mar 2025
Notification of Care Concern Management Wt Limited as a person with significant control on 6 September 2024
Submitted on 25 Mar 2025
Appointment of Mr Christopher David Ridgard as a director on 5 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Termination of appointment of Gurkirpal Singh Tatla as a director on 6 February 2025
Submitted on 13 Feb 2025
Repayment History
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