UK Companies House feature
HYDE LEA HOLDINGS LIMITED
Profile
- Company number
- 06970782
- Status
- Active
- Incorporation
- 2009-07-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 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.”
Subsidiaries
- Hyde Lea Group Limited · 100% held · England
- Hyde Lea Nursing Home Limited · 100% held · England
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 · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2022-07-01 | 2025-10-09 |
| MCVAY, Jacqueline May | Director | 2009-07-23 | 2022-07-01 |
| MCVAY, Jodie | Director | 2009-07-23 | 2022-07-01 |
| MCVAY, Philip Edward | Director | 2019-12-01 | 2022-07-01 |
| MCVAY, Philip | Director | 2009-07-23 | 2022-07-01 |
| MOTLEY, Edmund | Director | 2022-07-01 | 2025-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Priory Cc159 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-09 | Active |
| Priory Cc71 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Ceased 2025-10-09 |
| Phillip Mcvay | Individual | ownership-of-shares-25-to-50-percent-as-firm, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-07-01 |
| Mrs Jacqueline May Mcvay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-08 |
| Mrs Jacqueline May Mcvay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Philip Mcvay | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AA01 | accounts | change account reference date company previous extended |
| 2025-10-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MA | incorporation | memorandum articles |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | SH08 | capital | capital name of class of shares |
| 2025-09-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | 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 group |
| 2023-08-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.