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Summary

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Contact details

Officers9

Events1

Documents68

Additional data

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Last updated: Jun 01, 2024

HAZELDENE HOUSE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2002 (22 years ago)

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Summary

NameHAZELDENE HOUSE LTD
Historical names
  • THE PRIORY (PEMBURY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04539791
Incorporation Date19 Sep 2002 (22 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAZEL*********************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, TUNBRIDGE WELLS, ROMFORD ROAD, PEMBURY, TN2 4AY

Officers

corporate

IndividualUnited Kingdom

GRAHAM CARE (YB) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr William Ernest Graham

Person with significant control


Appointed on05 Sep 2016

Resigned on19 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Karen Elizabeth, Dr

Director


Appointed on24 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graham, William Ernest

Director


Appointed on24 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Courtnage, Angela Jean

nominee-secretary


Appointed on19 Sep 2002

Resigned on24 Sep 2002

individual

IndividualUnited Kingdom

Graham, William Ernest

Secretary


Appointed on07 Sep 2006

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Events

Old value

29 Feb 2012

Name changeTHE PRIORY (PEMBURY) LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Confirmation statement with updatesCS01View
08 Aug 2022Accounts with accounts type fullAAView
29 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is HAZELDENE HOUSE LTD's headquarters?

HAZELDENE HOUSE LTD's headquarters is located at KENT, TUNBRIDGE WELLS, ROMFORD ROAD, PEMBURY, TN2 4AY

What is HAZELDENE HOUSE LTD's industry?

HAZELDENE HOUSE LTD is in the industry of Residential nursing care activities

What year was HAZELDENE HOUSE LTD started?

HAZELDENE HOUSE LTD was started in 2002

Sources: Companies House