HAILSHAM HOUSE AND OPERATIONS LIMITED

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HAILSHAM HOUSE AND OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

10964855

Incorporation date

15/09/2017

Size

Full

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATCopy
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Latest events (Record since 07/11/2022)
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon19/03/2026
Termination of appointment of Peter John Weller as a director on 2026-03-16
dot icon17/03/2026
Satisfaction of charge 109648550001 in full
dot icon17/03/2026
Satisfaction of charge 109648550002 in full
dot icon19/01/2026
Change of details for Aurem Care (Alium) Limited as a person with significant control on 2025-10-31
dot icon05/12/2025
Address of person with significant control Aurem Care (Alium) Limited changed to 10964855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05
dot icon31/10/2025
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-10-31
dot icon06/10/2025
Confirmation statement made on 2025-09-14 with updates
dot icon06/10/2025
Appointment of Mr Peter John Weller as a director on 2025-10-06
dot icon06/10/2025
Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 2024-07-23
dot icon31/07/2025
Appointment of Mr Michael Jason Smith as a director on 2025-07-18
dot icon28/03/2025
Full accounts made up to 2024-03-31
dot icon26/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon14/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon14/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon14/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon14/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon04/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon04/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon18/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon24/03/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
dot icon22/01/2023
Appointment of Mr Simon Mark Peter Adcock as a director on 2023-01-18
dot icon19/01/2023
Appointment of Mrs Elaine Catherine Gilvear as a director on 2023-01-18
dot icon14/11/2022
Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 2022-11-10
dot icon08/11/2022
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
dot icon08/11/2022
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
dot icon07/11/2022
Termination of appointment of Kenneth James Gribben Hillen as a director on 2022-11-04
dot icon07/11/2022
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-11-07
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

100
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
100
1.31M
-
0.00
-
-
2021
100
1.31M
-
0.00
-
-

Employees

2021

Employees

100 Ascended- *

Net Assets(GBP)

1.31M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ransford, John Anthony
Director
30/11/2018 - 30/09/2021
15
Wells, William Henry Weston, Sir
Director
30/11/2018 - 27/04/2021
45
Patel, Chaitanya Bhupendra
Director
30/11/2018 - 31/10/2019
131
Hillen, Kenneth James Gribben
Director
30/09/2021 - 04/11/2022
135
Graham, William Ernest
Director
15/09/2017 - 31/07/2018
47

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAILSHAM HOUSE AND OPERATIONS LIMITED

HAILSHAM HOUSE AND OPERATIONS LIMITED is an(a) Active company incorporated on 15/09/2017 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of HAILSHAM HOUSE AND OPERATIONS LIMITED?

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HAILSHAM HOUSE AND OPERATIONS LIMITED is currently Active. It was registered on 15/09/2017 .

Where is HAILSHAM HOUSE AND OPERATIONS LIMITED located?

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HAILSHAM HOUSE AND OPERATIONS LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does HAILSHAM HOUSE AND OPERATIONS LIMITED do?

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HAILSHAM HOUSE AND OPERATIONS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does HAILSHAM HOUSE AND OPERATIONS LIMITED have?

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HAILSHAM HOUSE AND OPERATIONS LIMITED had 100 employees in 2021.

What is the latest filing for HAILSHAM HOUSE AND OPERATIONS LIMITED?

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The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.