Hazelwell Care Home Limited

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Hazelwell Care Home Limited

sc488232•Private Limited With Share Capital

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH21AF
Incorporated

06/10/2014

Company Age

12 years

Directors

3

Employees

64

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Hazelwell Care Home Limited (sc488232) is a private limited with share capital incorporated on 06/10/2014 (12 years old) and registered in edinburgh, EH21AF. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 06/10/2014
EH21AF
64 employees

Financial Overview

Total Assets

£4.80M

Liabilities

£3.26M

Net Assets

£1.55M

Est. Turnover

£2.90M

AI Estimated
Unreported
Cash

£315.5K

Key Metrics

64

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2018
Resolution
Category:Resolution
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Incorporation Company
Category:Incorporation
Date:06-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date03/10/2026
Latest Accounts30/09/2025

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Eh2 1Af, EH21AFRegistered
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Eh2 1Af, EH21AFRegistered
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EH
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Eh2 1Af, EH21AFRegistered

Contact

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH21AF