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HILLCREST CARE LTD. (03071992)

HILLCREST CARE LTD. (03071992) is a dissolved UK company. incorporated on 23 June 1995. with registered office in Stoke Prior. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. HILLCREST CARE LTD. has been registered for 31 years. Current directors include CLARK, Jonathan David, AUGUST, Joanne.

Company Number
03071992
Status
dissolved
Type
ltd
Incorporated
23 June 1995
Age
31 years
Address
Malvern View Saxon Business Park, Stoke Prior, B60 4AD
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
CLARK, Jonathan David, AUGUST, Joanne
SIC Codes
88990

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Introduction
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Updated On: 21/07/2026
H

HILLCREST CARE LTD.

HILLCREST CARE LTD. is an dissolved company incorporated on 23 June 1995 with the registered office located in Stoke Prior. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. HILLCREST CARE LTD. was registered 31 years ago.(SIC: 88990)

Status

dissolved

Active since 31 years ago

Company No

03071992

LTD Company

Age

31 Years

Incorporated 23 June 1995

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 30 August 2023 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 19 July 2025 (1 year ago)
Submitted on 1 August 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

Malvern View Saxon Business Park Hanbury Road Stoke Prior, B60 4AD,

Timeline

58 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Jun 95
Share Buyback
Jul 10
Share Buyback
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Jan 11
Capital Reduction
Jan 11
Capital Reduction
Feb 11
Share Buyback
Feb 11
Funding Round
Apr 12
Funding Round
Apr 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Secured
May 13
Director Left
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Funding Round
Jun 13
Loan Cleared
Mar 16
Loan Secured
Mar 16
Director Joined
Mar 16
Director Joined
May 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Sept 17
Director Left
Sept 17
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Apr 18
Loan Cleared
May 18
Loan Cleared
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Dec 19
Capital Update
Oct 23
15
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

KHAN, Rizwan

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born October 1968
Director
Appointed 17 Mar 2017
Resigned 17 Jan 2019

CLARK, Jonathan David

Active
Saxon Business Park, Stoke PriorB60 4AD
Born October 1977
Director
Appointed 17 Jan 2019

YOUNG, Elaine

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born September 1965
Director
Appointed 07 Mar 2016
Resigned 20 Mar 2017

TUNBRIDGE, Nicola Louise

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born May 1961
Director
Appointed 17 Mar 2017
Resigned 17 Jan 2019

THOMPSON, Paul Simon

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born June 1969
Director
Appointed 21 Apr 2016
Resigned 03 Nov 2016

COOPER, Venetia Lois

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born October 1974
Director
Appointed 10 Oct 2016
Resigned 17 Jul 2019

AUGUST, Joanne

Active
Saxon Business Park, Stoke PriorB60 4AD
Born June 1971
Director
Appointed 31 Jul 2017

GATEHOUSE, Graham Gould

Resigned
8 Orchard Lane, East MoleseyKT8 0BN
Born July 1935
Director
Appointed 01 Jul 1995
Resigned 24 Apr 1999

BEVIS, Michael George

Resigned
Little Oak West Way, ChichesterPO19 3PW
Secretary
Appointed 26 Oct 2006
Resigned 30 Oct 2006

MINNS, Moira

Resigned
4 Norbren Avenue, Bognor RegisPO21 5HD
Secretary
Appointed 23 Jun 1995
Resigned 29 Feb 1996

SAMPSON, Barry Hugh Dunbar

Resigned
Bosham Hoe, ChichesterPO18 8ET
Born May 1947
Director
Appointed 23 Jun 1995
Resigned 20 May 2013

BARKER, Jane Elizabeth

Resigned
45 Peacock Close, ChichesterPO19 4YD
Secretary
Appointed 01 Mar 1996
Resigned 31 Mar 2004

GREENWELL, Richard James

Resigned
48 Barker Close, ChichesterPO18 8BJ
Secretary
Appointed 31 Mar 2004
Resigned 07 Aug 2007

GREENWELL, Richard James

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born January 1958
Director
Appointed 01 Nov 2000
Resigned 31 Aug 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Jun 1995
Resigned 23 Jun 1995

COLVIN, Roger Graham

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born January 1952
Director
Appointed 06 Aug 2007
Resigned 31 Aug 2017

Persons with significant control

1

Ogf Bidco

Active
Hanbury Road, BromsgroveB60 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

218

Gazette Dissolved Voluntary
19 August 2025
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Dissolution Voluntary Strike Off Suspended
15 October 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
17 September 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 September 2024
DS01DS01
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
31 October 2023
SH19Statement of Capital
Legacy
31 October 2023
SH20SH20
Legacy
31 October 2023
CAP-SSCAP-SS
Resolution
31 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Legacy
30 August 2023
PARENT_ACCPARENT_ACC
Legacy
30 August 2023
AGREEMENT2AGREEMENT2
Legacy
30 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Legacy
11 October 2022
PARENT_ACCPARENT_ACC
Legacy
11 October 2022
AGREEMENT2AGREEMENT2
Legacy
11 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Legacy
28 October 2021
PARENT_ACCPARENT_ACC
Legacy
28 October 2021
AGREEMENT2AGREEMENT2
Legacy
28 October 2021
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
10 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2020
AAAnnual Accounts
Legacy
31 December 2020
PARENT_ACCPARENT_ACC
Legacy
31 December 2020
AGREEMENT2AGREEMENT2
Legacy
31 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2020
AAAnnual Accounts
Legacy
18 February 2020
PARENT_ACCPARENT_ACC
Legacy
18 February 2020
GUARANTEE2GUARANTEE2
Legacy
18 February 2020
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
6 January 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 January 2020
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Change Account Reference Date Company Previous Extended
10 April 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Resolution
31 March 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 March 2016
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Group
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Memorandum Articles
10 June 2013
MEM/ARTSMEM/ARTS
Resolution
10 June 2013
RESOLUTIONSResolutions
Miscellaneous
6 June 2013
MISCMISC
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
24 May 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Legacy
8 January 2013
MG01MG01
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Termination Secretary Company With Name
13 July 2012
TM02Termination of Secretary
Capital Allotment Shares
1 May 2012
SH01Allotment of Shares
Resolution
23 April 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Legacy
21 January 2012
MG01MG01
Accounts With Accounts Type Group
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Capital Cancellation Shares
8 February 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 February 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 January 2011
SH06Cancellation of Shares
Capital Cancellation Shares
11 January 2011
SH06Cancellation of Shares
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Legacy
2 September 2010
MG02MG02
Capital Cancellation Shares
18 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
11 August 2010
SH06Cancellation of Shares
Resolution
6 August 2010
RESOLUTIONSResolutions
Resolution
6 August 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 August 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Capital Return Purchase Own Shares
22 July 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
25 September 2009
AAAnnual Accounts
Legacy
6 August 2009
403aParticulars of Charge Subject to s859A
Legacy
8 July 2009
363aAnnual Return
Legacy
8 July 2009
288cChange of Particulars
Legacy
7 July 2009
288cChange of Particulars
Legacy
7 July 2009
288cChange of Particulars
Legacy
4 June 2009
88(2)Return of Allotment of Shares
Resolution
4 June 2009
RESOLUTIONSResolutions
Legacy
24 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
19 December 2008
AAAnnual Accounts
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
12 September 2008
363aAnnual Return
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
363aAnnual Return
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
12 April 2007
395Particulars of Mortgage or Charge
Legacy
15 December 2006
395Particulars of Mortgage or Charge
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
6 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 September 2006
AAAnnual Accounts
Legacy
8 August 2006
363sAnnual Return (shuttle)
Legacy
28 March 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2005
363aAnnual Return
Accounts With Accounts Type Full
12 August 2005
AAAnnual Accounts
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
4 August 2004
395Particulars of Mortgage or Charge
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
17 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 2003
AAAnnual Accounts
Legacy
8 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Legacy
2 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Legacy
2 August 2001
395Particulars of Mortgage or Charge
Legacy
10 March 2001
395Particulars of Mortgage or Charge
Legacy
13 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
5 October 2000
395Particulars of Mortgage or Charge
Legacy
3 October 2000
363sAnnual Return (shuttle)
Legacy
2 October 2000
88(3)88(3)
Legacy
2 October 2000
88(2)R88(2)R
Resolution
2 October 2000
RESOLUTIONSResolutions
Resolution
2 October 2000
RESOLUTIONSResolutions
Resolution
2 October 2000
RESOLUTIONSResolutions
Resolution
2 October 2000
RESOLUTIONSResolutions
Legacy
2 October 2000
123Notice of Increase in Nominal Capital
Legacy
20 September 2000
122122
Legacy
16 June 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
25 June 1999
363sAnnual Return (shuttle)
Legacy
19 June 1999
395Particulars of Mortgage or Charge
Legacy
21 May 1999
395Particulars of Mortgage or Charge
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
287Change of Registered Office
Accounts With Accounts Type Small
18 November 1998
AAAnnual Accounts
Legacy
27 July 1998
363sAnnual Return (shuttle)
Legacy
12 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Legacy
25 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1996
AAAnnual Accounts
Legacy
7 July 1996
363sAnnual Return (shuttle)
Legacy
16 April 1996
395Particulars of Mortgage or Charge
Legacy
12 April 1996
288288
Legacy
28 December 1995
395Particulars of Mortgage or Charge
Legacy
4 December 1995
224224
Legacy
1 November 1995
288288
Legacy
28 June 1995
288288
Incorporation Company
23 June 1995
NEWINCIncorporation