Hayes Cottage Nursing Home Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Jivraj, Fahreen · Director appointed 2015-03-11
• Nutt, Matthew Dean · Director appointed 2009-04-01 resigned 2015-03-10
• Fordham, Janet May Mary · Director appointed 1999-10-04 resigned 2015-03-10
• Fordham, John Albert · Director resigned 2015-03-10
• Fordham, Stephen Anthony Leonard, Dr · Director appointed 1999-10-04 resigned 2013-12-01
• Mcdonnell, Angela · Director appointed 2000-01-01 resigned 2005-10-17

People with significant control (1)

• Miss Fahreen Jivraj Active
  Individual Psc · British · resident in England · born 12/1982 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

2 outstanding · 12 satisfied

• A registered charge Outstanding 024640160014
  Held by Lloyds Bank PLC
  Created 2015-03-11
• A registered charge Outstanding 024640160013
  Held by Lloyds Bank PLC
  Created 2015-03-11
  Hayes cottage, grange road, hayes, middlesex UB3 2RR. Leasehold.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-05-01 · satisfied 2015-04-11
  The property k/a hayes cottage nursing home, grange road, hayes middx and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-05-01 · satisfied 2015-04-30
  The property K.a hayes cottage nursing home, grange road, hayes fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-11-24 · satisfied 2008-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-05-26 · satisfied 2008-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-01 · satisfied 2008-06-14
  The property k/a land on the west side of grange road, hayes, london borough of hillingdon. T/no. AGL7740.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-03-31 · satisfied 2008-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-03-31 · satisfied 2008-06-14
  Property k/a hayes cottage nursing home grange road hayes formerly k/a land and buildings on the north west side of grange road hayes london borough of hillingdon t/no agl 36048.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 1997-11-29 · satisfied 1998-09-22
  Hayes cottage nursing home t/no: AGL36048 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.
• Legal charge Satisfied
  Held by Citibank International PLC
  Created 1995-05-18 · satisfied 1998-09-22
  L/H land and buildings k/a hayes cottage nursing home, grange road, hayes, middlesex t/no. AGL36048 and the goodwill of the business.
• Legal charge Satisfied
  Held by Citibank Trust Limited
  Created 1992-10-22 · satisfied 1998-09-22
  L/H property:hayes cottage hospital grange road hayes middlesex demised by a lease dated 27 august 1992 and made between the secretary of state for health,hayes cottage nursing home limited and eldacare and each and every part of the property and all buildings,fixtures and fittings additions and goodwill.
• All monies general charge Satisfied
  Held by Citibank Trust Limited
  Created 1992-10-22 · satisfied 1998-09-22
  Charge securing all monies and liabilities and obligations covenanted to be paid in the said deed floating charge over the undertaking and all property and assets present and future including goodwill,bookdebts, uncalled capital, buildings, fixtures, fixed plant machinery and stock in trade.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-05-14 · satisfied 1998-09-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery.

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Change registered office address company with date old address new address AD01 Address
• 2026-01-22 Total-exemption-full accounts AA Accounts
• 2026-01-19 Change registered office address company with date old address new address AD01 Address
• 2025-11-27 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Change account reference date company previous shortened AA01 Accounts
• 2025-02-13 Total-exemption-full accounts AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-04-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-04-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-04-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-03-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.