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HEATHFIELD CARE HOMES LIMITED

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

This company is commonly known as Heathfield Care Homes Limited. The company was founded 19 years ago and was given the registration number 05399093. The firm's registered office is in HAMPSHIRE. You can find them at 229 Newgate Lane, Fareham, Hampshire, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HEATHFIELD CARE HOMES LIMITED
Company Number:05399093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:229 Newgate Lane, Fareham, Hampshire, PO14 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofton Cliff, Crofton Avenue, Lee-On-The-Solent, United Kingdom, PO13 9NJ

Secretary19 March 2005Active
Crofton Cliff, Crofton Avenue, Lee-On-The-Solent, United Kingdom, PO13 9NJ

Director19 March 2005Active
Crofton Cliff, Crofton Avenue, Lee-On-The-Solent, United Kingdom, PO13 9NJ

Director19 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2005Active

People with Significant Control

Mr Mark Colin Palmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Crofton Cliff, Crofton Avenue, Lee-On-The Solent, England, PO13 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Marie Palmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Crofton Cliff, Crofton Avenue, Lee-On-The-Solent, England, PO13 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type full.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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