Hyde Lea Nursing Homes Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2920 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Johal, Manpreet Singh · Director appointed 2022-07-01
• Smith, David Martin · Director appointed 2022-07-01
• Motley, Edmund · Director appointed 2022-07-01 resigned 2025-10-09
• Gross, Mark Daniel · Director appointed 2022-07-01 resigned 2025-10-09
• Cullen, Moira · Director appointed 2020-05-16 resigned 2022-07-01
• Harford, Steve · Director appointed 2020-05-16 resigned 2022-07-01
• Mcvay, Jodie · Director appointed 2010-08-02 resigned 2022-07-01
• Mcvay, Jacqueline May · Director appointed 2009-07-30 resigned 2022-07-01
• Mcvay, Philip · Director appointed 2000-11-10 resigned 2022-07-01
• Davies, Jackie · Director appointed 2020-05-16 resigned 2021-01-26
• Mullin, Christopher · Director appointed 2000-05-16 resigned 2009-07-30
• Fowkes, Martin Andrew · Director appointed 2000-05-16 resigned 2003-08-18
• Brighton Director Limited · Corporate Nominee Director appointed 2000-05-15 resigned 2000-05-15
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-05-15 resigned 2000-05-15

People with significant control (3)

• Mrs Jacqueline May Mcvay Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 5/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Philip Mcvay Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 7/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Hyde Lea Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (16)

5 outstanding · 11 satisfied

• A registered charge Outstanding 039930420017
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-10-09
  Freehold land at manor house nursing home, burton manor road, stafford ST18 9AT registered at hm registry with title number SF292822. For further details please refer to the charge instrument.
• A registered charge Outstanding 039930420016
  Held by Downing LLP as Security Agent.
  Created 2023-11-02
  For more details please refer to the instrument.
• A registered charge Outstanding 039930420015
  Held by Downing LLP as Security Agent
  Created 2023-08-16
  For further details, please refer to the instrument.
• A registered charge Outstanding 039930420014
  Held by Downing LLP as Security Agent
  Created 2023-05-19
  The freehold property known as the manor house nursing home, burton manor road, hyde lea, stafford, ST18 9AT registered at the land registry with title numbers SF292822 and SF414440.
• A registered charge Outstanding 039930420013
  Held by Downing LLP
  Created 2022-07-01
  Freehold property known as the manor house nursing home, burton manor road, hyde lea, stafford, ST18 9AT - title numbers: SF292822 and SF414440.
• A registered charge Satisfied 039930420012
  Held by Aib Group (UK) PLC
  Created 2018-05-09 · satisfied 2022-07-04
  Freehold property known as manor house nursing home burton manor road stafford t/n SF292822.
• A registered charge Satisfied 039930420011
  Held by Aib Group (UK) PLC
  Created 2018-05-09 · satisfied 2022-07-04
• A registered charge Satisfied 039930420010
  Held by Hsbc Bank PLC
  Created 2015-12-09 · satisfied 2018-05-11
  A legal mortgage over the freehold property known as manor house nursing home burton manor road stafford. Hm land registry title number(s) SF292822.
• A registered charge Satisfied 039930420009
  Held by Hsbc Bank PLC
  Created 2015-12-09 · satisfied 2018-05-11
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2010-07-02 · satisfied 2016-03-15
  The manor house burton manor road hyde lea stafford t/no:SF292822 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.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2010-07-02 · satisfied 2016-03-15
  The manor house burton manor road hyde lea stafford t/no:SF292822 fixed charge the benefit of all agreements relating to the property the insurances the benefit of all authorisations all compensation the rental income occupational lease see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-22 · satisfied 2010-08-04
  The manor house burton manor road hyde lea stafford staffordshire t/n SF292822. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-22 · satisfied 2010-08-04
  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. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Northern Rock PLC
  Created 2001-08-31 · satisfied 2004-05-25
  By way of legal mortgage all that f/h property k/a the manor house, burton, manor road, hyde lea, stafford, t/no SF292822 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-05-02 · satisfied 2004-05-25
  Hyde lea nursing home, burton manor road hyde lea stafford t/no: SF292822. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-05-02 · satisfied 2004-05-25
  Hyde lea nursing home, burton manor road hyde lea stafford t/no: SF292822. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-17 Change account reference date company (paper) AA01 Accounts
• 2026-04-15 Legacy (paper) ANNOTATION Other
• 2026-03-23 Change registered office address company with date old address new address AD01 Address
• 2025-10-24 Memorandum and articles (paper) MA Incorporation
• 2025-10-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-07 Full accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-12 Memorandum and articles (paper) MA Incorporation
• 2023-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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