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All Information about:
Name

Hailsham House (NEW Road) Limited
Address
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
VAT ID no VAT ID available
Company No. 06780105 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Fredwick Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alium Bidco Ii Limited Status: Active Notified: 31/07/2018 Companies House Number: 11455939 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Graham Care (Yb) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 03109969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, Karen Elizabeth Status: Ceased Notified: 22/12/2016 Ceased: 22/12/2016 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Graham, William Ernest Status: Ceased Notified: 22/12/2016 Ceased: 22/12/2016 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Cameron, Peter Stuart London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 05/1966 Occupation: Director Of Langham Hall Uk Llp Role: Director Country of Residence: United Kingdom Nationality: British
    Lhj Secretaries Limited, St Helier, Jersey Status: Active Notified: 01/08/2018 Role: Secretary
    Robinson, Amanda Marie St Helier, Jersey Status: Active Notified: 14/10/2022 Date of Birth: 02/1987 Occupation: Client Director Role: Director Country of Residence: Scotland Nationality: British
    Rizzuto, Zoe Amy London, England Status: Ceased Notified: 01/08/2018 Ceased: 14/10/2022 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British,
    Smith, David Andrew London, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 01/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hailsham House and Operations Limited Status: Ceased Notified: 15/09/2017 Ceased: 02/08/2018 Companies House Number: 10964855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •