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Nom

Hailsham House and Operations Limited
Adresse
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10964855 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Salutem Sl Alium Parentco Limited Status: Active Notified: 01/08/2018 Companies House Number: 11455763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hailsham House (New Road) Limited Status: Ceased Notified: 15/09/2017 Ceased: 02/08/2018 Companies House Number: 06780105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hillen, Kenneth James Gribben Windsor, England Status: Ceased Notified: 30/09/2021 Ceased: 04/11/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, David Andrew Windsor, England Status: Ceased Notified: 31/07/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Windsor, England Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British