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All Information about:

                        
Name

Hazeldene House LTD

Address
Romford Road
Pembury
Tunbridge Wells
TN2 4AY
VAT ID no VAT ID available
Company No. 04539791 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • The Priory (Pembury) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Graham Care (Yb) Limited Status: Active Notified: 06/04/2016 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: 05/09/2016 Ceased: 19/11/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graham, William Ernest Status: Ceased Notified: 05/09/2016 Ceased: 19/11/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 24/09/2002 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 24/09/2002 Date of Birth: 10/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hazeldene House and Operations Limited Status: Active Notified: 15/09/2017 Companies House Number: 10964836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors