Hylands House Care Ltd in Hove, BN3 1TL

Description

Data updated on: 01-11-2023

The firm is known under the name of Hylands House Care Ltd. It was started 12 years ago and was registered with 08058810 as its registration number. The headquarters of the company is based in Hove. You may visit them at 1a City Gate, 185 Dyke Road. Hylands House Care Ltd was registered twelve years ago under the name of Hylands House Residential Care Home. The firm's classified under the NACE and SIC code 87300: Residential care activities for the elderly and disabled. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-05-04.

One of the tasks of Hylands House Care is to provide health care services. It has one location in Warwickshire County. The company subsidiary in Stratford Upon Avon has operated since 2013-05-31, and provides home care without nursing. The company caters for the needs of patients with dementia, older people and patients with physical disabilities. For further information, please call the following phone number: 01789414184. The firm joined HSCA on 2013-05-31. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Right now, the following limited company is overseen by 1 managing director: Kashif M., who was formally appointed four years ago. The following limited company had been guided by James R. until four years ago. What is more a different director, including Shelagh S. quit on 2018-08-07.

Previous company's names
Hylands House Care Ltd 2012-05-11
Hylands House Residential Care Home Ltd 2012-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-01-21	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	12	360 928	522 204

Balance Sheet
Cash Bank On Hand			64 799	114 629	134 999	139 691	73 053	187 585	43 021	75 630
Current Assets		66 435	71 889	133 434	171 439	175 252	101 698	211 839	61 759	127 421
Debtors		6 395	6 740	18 455	36 090	35 211	28 295	20 554	9 038	36 891
Net Assets Liabilities			522 204	941 273	981 766	1 068 423	929 852	958 546	939 650	909 717
Other Debtors					9 918	17 689	3 125	902	9 039	7 237
Property Plant Equipment			773 633	766 280	740 475	853 025	847 127	843 174	848 460	840 950
Total Inventories			350	350	350	350	350	3 700	9 700
Cash Bank In Hand		59 690	64 799
Intangible Fixed Assets		288 000	276 000
Net Assets Liabilities Including Pension Asset Liability	12	360 928	522 204
Stocks Inventory		350	350
Tangible Fixed Assets		749 027	773 633

Capital & Reserves
Called Up Share Capital		120	120
Profit Loss Account Reserve		360 808	522 084
Shareholder Funds	12	360 928	522 204

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			24 000	36 000	48 000	60 000	68 000	84 053	96 106	108 159
Accumulated Depreciation Impairment Property Plant Equipment			26 288	50 437	75 295	57 522	63 804	70 636	80 288	89 486
Additions Other Than Through Business Combinations Property Plant Equipment						10 751
Average Number Employees During Period			24	25	25	28	26	22	21	23
Bank Borrowings Overdrafts					30 236	30 236		42 094	42 325	37 815
Corporation Tax Payable					34 022	27 315	12 918	36 296	34 785	61 513
Creditors			595 622	92 758	80 442	115 286	158 000	42 094	42 325	49 012
Depreciation Rate Used For Property Plant Equipment						15
Disposals Property Plant Equipment					15 297
Dividends Paid On Shares						240 000	232 000
Fixed Assets		1 038 027	1 050 633	1 031 280	992 475	1 093 025	1 079 127	1 059 121	1 052 354	1 032 791
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						113 077
Increase From Amortisation Charge For Year Intangible Assets				12 000	12 000	12 000	8 000	16 053	12 053	12 053
Increase From Depreciation Charge For Year Property Plant Equipment				24 149	24 858	11 278	6 282	11 717	9 652	9 198
Intangible Assets			276 000	264 000	252 000	240 000	232 000	215 947	203 894	191 841
Intangible Assets Gross Cost			300 000	300 000	300 000	300 000	300 000	300 000	300 000
Investments Fixed Assets		1 000	1 000	1 000
Net Current Assets Liabilities		-671 074	-523 733	40 676	90 997	59 966	31 183	-49 328	-57 014	-62 575
Other Creditors					2 910	22 311	158 000	203 109	55 592	11 197
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 885
Other Disposals Property Plant Equipment								8 825
Other Taxation Social Security Payable					3 676	5 119	7 612	4 175	4 455	5 914
Property Plant Equipment Gross Cost			799 921	816 717	815 770	910 547	910 931	913 810	928 748	930 436
Provisions For Liabilities Balance Sheet Subtotal			4 696	6 641	8 074	21 856	22 458	9 153	13 365	11 487
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment						-29 051
Taxation Including Deferred Taxation Balance Sheet Subtotal					8 074	21 856
Total Additions Including From Business Combinations Property Plant Equipment				16 796	14 350		384	11 704	14 938	9 657
Total Assets Less Current Liabilities		366 953	526 900	1 071 956	1 083 472	1 152 991	1 110 310	1 009 793	995 340	970 216
Total Increase Decrease From Revaluations Property Plant Equipment						84 026				-7 969
Trade Creditors Trade Payables					9 598	13 295	7 469	9 681	16 818	29 901
Trade Debtors Trade Receivables					26 172	17 522	25 170	19 652	-1	29 654
Advances Credits Directors				3 572	588	7 101
Advances Credits Made In Period Directors					92 660	73 750
Advances Credits Repaid In Period Directors					88 500	67 237
Called Up Share Capital Not Paid Not Expressed As Current Asset	12
Creditors Due Within One Year		737 509	595 622
Intangible Fixed Assets Aggregate Amortisation Impairment		12 000	24 000
Intangible Fixed Assets Amortisation Charged In Period			12 000
Intangible Fixed Assets Cost Or Valuation		300 000	300 000
Number Shares Allotted	12		120
Par Value Share	1		1
Provisions For Liabilities Charges		6 025	4 696
Share Capital Allotted Called Up Paid	12	120	120
Tangible Fixed Assets Additions			32 964
Tangible Fixed Assets Cost Or Valuation		766 957	799 921
Tangible Fixed Assets Depreciation		17 930	26 288
Tangible Fixed Assets Depreciation Charged In Period			8 358

Company staff

Kashif M.

Role: Director

Appointed: 21 January 2020

Latest update: 10 January 2024

James R.

Role: Director

Appointed: 21 August 2018

Resigned: 21 January 2020

Latest update: 10 January 2024

Shelagh S.

Role: Director

Appointed: 04 May 2012

Resigned: 07 August 2018

Latest update: 10 January 2024

Fiona R.

Role: Director

Appointed: 04 May 2012

Resigned: 21 January 2020

Latest update: 10 January 2024

People with significant control

Executives with significant control over the firm are: Kashif M. has substantial control or influence over the company. Imperial Care Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hove at 185 Dyke Road, South Woodford, BN3 1TL and was registered as a PSC under the reg no 12041029.

Kashif M.

Notified on 21 January 2020

Nature of control:

substantial control or influence

Imperial Care Group Ltd

Address: 1a City Gate 185 Dyke Road, South Woodford, Hove, BN3 1TL, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House (United Kingdom)

Registration number 12041029

Notified on 21 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fiona R.

Notified on 18 May 2016

Ceased on 21 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Shelagh S.

Notified on 5 May 2016

Ceased on 7 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 3 February 2014
Start Date For Period Covered By Report	2012-05-04
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	3 February 2014
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-01-21
Annual Accounts
Start Date For Period Covered By Report	2020-01-22
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hylands House in Stratford Upon Avon
Address	Hylands House Warwick Road, Stratford Upon Avon, CV37 6YW
Location	Warwickshire, Warwickshire, West Midlands
Start date	Fri, 31st May 2013
Phone	01789414184
Medical services	home care without nursing
Medical procedures	accommodation for persons requiring nursing or personal care
Service users	patients with dementia older people patients with physical disabilities people with sensory impairment younger adults

Hylands House in Stratford Upon Avon

Address

Hylands House Warwick Road, Stratford Upon Avon, CV37 6YW

Location

Warwickshire, Warwickshire, West Midlands

Start date

Fri, 31st May 2013

Phone

01789414184

Medical services

home care without nursing

Medical procedures

accommodation for persons requiring nursing or personal care

Service users

patients with dementia
older people
patients with physical disabilities
people with sensory impairment
younger adults

Hylands House Care Ltd

General information

Name:

Office Address:

Contact information

Description

Financial data based on annual reports

Company staff

Kashif M.

James R.

Shelagh S.

Fiona R.

People with significant control

Kashif M.

Imperial Care Group Ltd

Fiona R.

Shelagh S.

Accounts Documents

Hylands House Care Ltd Health Care Provider

Provider address

Address

City

County

Postal code

Provider info

HSCA start date

Contact data

Phone

Company filings

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