HYDE LEA NURSING HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one