REGISTERED NUMBER:
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Abbreviated Unaudited Accounts |
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for the Year Ended 30 April 2015 |
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for |
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Hill House (Malmesbury) Limited |
REGISTERED NUMBER:
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Abbreviated Unaudited Accounts |
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for the Year Ended 30 April 2015 |
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for |
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Hill House (Malmesbury) Limited |
Hill House (Malmesbury) Limited (Registered number: 06276563) |
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Contents of the Abbreviated Accounts |
for the Year Ended 30 April 2015 |
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Page |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 4 |
Hill House (Malmesbury) Limited |
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Company Information |
for the Year Ended 30 April 2015 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
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Hill House (Malmesbury) Limited (Registered number: 06276563) |
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Abbreviated Balance Sheet |
30 April 2015 |
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2015 | 2014 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 2 |
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Tangible assets | 3 |
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CURRENT ASSETS |
Debtors |
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Cash at bank and in hand |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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( |
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CAPITAL AND RESERVES |
Called up share capital | 4 |
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Profit and loss account | ( |
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SHAREHOLDERS' FUNDS | ( |
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The directors acknowledge their responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
(b) |
preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
Hill House (Malmesbury) Limited (Registered number: 06276563) |
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Abbreviated Balance Sheet - continued |
30 April 2015 |
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The financial statements were approved by the Board of Directors on
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Hill House (Malmesbury) Limited (Registered number: 06276563) |
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Notes to the Abbreviated Accounts |
for the Year Ended 30 April 2015 |
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1. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
The financial statements have been prepared on a going concern basis which assumes that adequate financial |
support will continue to be made available in the foreseeable future to the company by the directors and by its |
fellow subsidiary company, Firlawn Nursing Home Limited, to enable it to continue its normal activities. |
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Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective April 2008). |
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Turnover |
Turnover represents net invoiced sales of services, excluding value added tax. |
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Goodwill |
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Tangible fixed assets |
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Freehold property |
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Plant and machinery |
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Fixtures and fittings |
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Computer equipment |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
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2. | INTANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 May 2014 |
and 30 April 2015 |
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AMORTISATION |
At 1 May 2014 |
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Amortisation for year |
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At 30 April 2015 |
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NET BOOK VALUE |
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At 30 April 2015 |
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At 30 April 2014 |
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Hill House (Malmesbury) Limited (Registered number: 06276563) |
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Notes to the Abbreviated Accounts - continued |
for the Year Ended 30 April 2015 |
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3. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 May 2014 |
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Additions |
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Disposals | ( |
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At 30 April 2015 |
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DEPRECIATION |
At 1 May 2014 |
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Charge for year |
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Eliminated on disposal | ( |
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At 30 April 2015 |
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NET BOOK VALUE |
At 30 April 2015 |
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At 30 April 2014 |
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4. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2015 | 2014 |
value: | £ | £ |
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Ordinary | £1 |
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5. | ULTIMATE PARENT COMPANY |
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The ultimate parent company is
which is controlled jointly by AC and NA Doveton. |
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6. | RELATED PARTY DISCLOSURES |
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Director of company |
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Rent of £Nil (2014: £108,000) has been paid by the company to AC and Mrs NA Doveton jointly in respect of |
the company's use of a property owned by the directors. |
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Director of company |
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Rent of £Nil (2014: £108,000) has been paid by the company to AC and Mrs NA Doveton jointly in respect of |
the company's use of a property owned by the directors. |
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During the year the company purchased a property from AC and Mrs NA Doveton at its current market value |
plus costs of £1,568,546. |
Hill House (Malmesbury) Limited (Registered number: 06276563) |
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Notes to the Abbreviated Accounts - continued |
for the Year Ended 30 April 2015 |
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6. | RELATED PARTY DISCLOSURES - continued |
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Firlawn Nursing Home Limited |
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A fellow subsidiary of the company. |
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2015 | 2014 |
£ | £ |
Amount due to related party at the balance sheet date |
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Country Care Homes Limited ("CCH") |
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The company's ultimate parent company |
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Amounts due to CCH are unsecured and interest-free and have no fixed term for repayment. |
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The company has been recharged £7,954 (2014:- £Nil) as its share of loan interest on bank borrowings taken on |
by CCH to finance the acquisition of the company's freehold property. |
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2015 | 2014 |
£ | £ |
Amount due to related party at the balance sheet date |
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