UK Companies House feature
HYDE LEA NURSING HOMES LIMITED
Profile
- Company number
- 03993042
- Status
- Active
- Incorporation
- 2000-05-15
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Statement of Financial Position including the net debt, accessible cash, required working capital and overall net asset position. From this review they have agreed that the financial and cash positions are suitable to meet current and forecasted requirements, the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements, and that accounts are prepared on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2022-07-01 | Aug 1983 | British |
| SMITH, David Martin | Director | 2022-07-01 | Nov 1984 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLIN, Christopher | Secretary | 2000-05-16 | 2009-07-30 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-05-15 | 2000-05-15 |
| CULLEN, Moira | Director | 2020-05-16 | 2022-07-01 |
| DAVIES, Jackie | Director | 2020-05-16 | 2021-01-26 |
| FOWKES, Martin Andrew | Director | 2000-05-16 | 2003-08-18 |
| GROSS, Mark Daniel | Director | 2022-07-01 | 2025-10-09 |
| HARFORD, Steve | Director | 2020-05-16 | 2022-07-01 |
| MCVAY, Jacqueline May | Director | 2009-07-30 | 2022-07-01 |
| MCVAY, Jodie | Director | 2010-08-02 | 2022-07-01 |
| MCVAY, Philip | Director | 2000-11-10 | 2022-07-01 |
| MOTLEY, Edmund | Director | 2022-07-01 | 2025-10-09 |
| MULLIN, Christopher | Director | 2000-05-16 | 2009-07-30 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-15 | 2000-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Mcvay | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Jacqueline May Mcvay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Hyde Lea Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AA01 | accounts | change account reference date company |
| 2026-04-15 | ANNOTATION | miscellaneous | legacy |
| 2026-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-24 | MA | incorporation | memorandum articles |
| 2025-10-24 | RESOLUTIONS | resolution | resolution |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | RESOLUTIONS | resolution | resolution |
| 2024-03-12 | MA | incorporation | memorandum articles |
| 2023-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-05-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory