| Company Name | Hazelbrook Specialist Care At Home Limited |
|---|---|
| Company Status | Active |
| Company Number | 08286950 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Mr David Edward Barker |
|---|---|
| Status | Current |
| Appointed | 20 June 2022(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Willowburn Hospice Lanchester Road Lanchester Durham DH7 0QS |
| Director Name | Mrs Janet Ridley |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
| Director Name | Mrs Helen Mills |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
| Director Name | Mrs Anne Britton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 20 June 2022) |
| Role | Retired Local Government Officer |
| Country of Residence | England |
| Correspondence Address | Willowburn Hospice Lanchester Road Lanchester Durham DH7 0QS |
| Director Name | Ms Margaret McCabe |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 May 2022) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | Willowburn Hospice Lanchester Road Lanchester Durham DH7 0QS |
Contact
| Website | willow-burn.co.uk |
|---|
Location
| Registered Address | Willowburn Hospice Lanchester Road Lanchester Durham DH7 0QS |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greencroft |
| Ward | Lanchester |
Shareholders
| 1 at £1 | Derwentside Hospice Care Foundation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £32,304 |
| Current Liabilities | £79,479 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 7 January 2020 | Registered office address changed from Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS to Willowburn Hospice Lanchester Road Lanchester Durham DH7 0QS on 7 January 2020 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 22 November 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 4 January 2017 | Termination of appointment of Helen Mills as a director on 31 August 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Helen Mills as a director on 31 August 2016 (1 page) |
| 23 December 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 31 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Appointment of Ms Margaret Mccabe as a director on 10 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Appointment of Ms Margaret Mccabe as a director on 10 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 28 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Termination of appointment of Janet Ridley as a director (1 page) |
| 22 May 2014 | Appointment of Mrs Anne Britton as a director (2 pages) |
| 22 May 2014 | Termination of appointment of Janet Ridley as a director (1 page) |
| 22 May 2014 | Appointment of Mrs Anne Britton as a director (2 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 6 December 2013 | Register inspection address has been changed (1 page) |
| 6 December 2013 | Director's details changed for Mrs Janet Ridley on 9 November 2012 (2 pages) |
| 6 December 2013 | Director's details changed for Mrs Janet Ridley on 9 November 2012 (2 pages) |
| 6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 6 December 2013 | Register inspection address has been changed (1 page) |
| 6 December 2013 | Director's details changed for Mrs Janet Ridley on 9 November 2012 (2 pages) |
| 6 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2013 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 November 2012 | Incorporation (15 pages) |
| 8 November 2012 | Incorporation (15 pages) |