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HEATHERWOOD NURSING HOME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heatherwood Nursing Home Ltd. The company was founded 16 years ago and was given the registration number 06565743. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HEATHERWOOD NURSING HOME LTD
Company Number:06565743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, England, HA4 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director15 April 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 April 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director15 April 2008Active

People with Significant Control

Mr Amin Mohamed Virani
Notified on:01 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type unaudited abridged.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-16Mortgage

Mortgage satisfy charge full.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Address

Change registered office address company with date old address new address.

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2016-04-01Accounts

Accounts amended with accounts type total exemption small.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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