Holmleigh (pirton) Limited. Head office in Cheltenham. Check Director.

Holmleigh (pirton) Limited, Cheltenham

Holmleigh (Pirton) Limited is a private limited company. Formerly, it was named Embrace (Pirton) Limited (changed on 2017-07-04). Situated at Windsor House, Bayshill Road, Cheltenham GL50 3AT, the above-mentioned 20 years old enterprise was incorporated on 2004-03-11 and is categorised as "residential nursing care facilities" (SIC: 87100).
6 directors can be found in this firm: Yvonne M. (appointed on 03 August 2023), Chris S. (appointed on 03 August 2023), Janine S. (appointed on 03 August 2023).

About
Name: Holmleigh (pirton) Limited
Number: 05070551
Incorporation date: 2004-03-11
End of financial year: 30 April


Address:	Windsor House Bayshill Road Cheltenham GL50 3AT
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Holmleigh Care Homes Limited

30 June 2017

Address	Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04022083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Embrace Support Limited

6 April 2016 - 30 June 2017

Address	Two Parklands Business Park Parklands, Rednal, Birmingham, B45 9PZ, England
Legal authority	Companies Act
Legal form	Private Company Limited Shares
Country registered	England
Place registered	England
Registration number	08991217
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,418,254	1,289,904	1,630,841	2,182,739	2,112,188

The due date for Holmleigh (Pirton) Limited confirmation statement filing is 2024-03-25. The last confirmation statement was submitted on 2023-03-11. The deadline for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Holmleigh Care Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bayshill Road, GL50 3AT Cheltenham. Embrace Support Limited has over 3/4 of shares. This corporate PSC is located at Parklands, Rednal, B45 9PZ Birmingham.

Company filing

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AA	Accounts for a small company made up to April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 17th, November 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 30, 2018 to April 30, 2018 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ to Windsor House Bayshill Road Cheltenham GL50 3AT on July 4, 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 4, 2017 filed on: 4th, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to June 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 21, 2016: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 29th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
SH01	Capital declared on May 1, 2015: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 7th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
AA01	Previous accounting period extended from December 31, 2012 to June 30, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AD01	Company moved to new address on September 5, 2012. Old Address: 28 Welbeck St London W1G 8EW filed on: 5th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, March 2011 \| resolution	Free Download (12 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 11, 2008 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 11, 2009 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2006 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts made up to March 31, 2006 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to March 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/04/05 from: 14 belgrave gardens london greater london NW8 0RB filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 14 belgrave gardens london greater london NW8 0RB filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 19th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 19th, March 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (12 pages)

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