Hazelwell Care Home Limited

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Hazelwell Care Home Limited

sc488232Private Limited With Share Capital

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH
Incorporated

06/10/2014

Company Age

11 years

Directors

2

Employees

58

SIC Code

87300

Risk

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 (11 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 06/10/2014
EH38EH
58 employees

Financial Overview

Total Assets

£4.07M

Liabilities

£3.07M

Net Assets

£1.01M

Turnover

£3.70M

Cash

£505.3K

Key Metrics

58

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

68
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

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date09/12/2025
Latest Accounts30/09/2024

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered

Contact

01513429654
Exchange Tower, 19 Canning Street, Edinburgh, EH38EH