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HEATHFIELD CARE LIMITED

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

This company is commonly known as Heathfield Care Limited. The company was founded 3 years ago and was given the registration number 13010810. The firm's registered office is in LONDON. You can find them at 291a Northborough Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HEATHFIELD CARE LIMITED
Company Number:13010810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:291a Northborough Road, London, England, SW16 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, South End, C/O Aczone Consultants Ltd, Croydon, United Kingdom, CR0 1BJ

Director05 January 2024Active
291a, Northborough Road, London, England, SW16 4TR

Director11 November 2020Active

People with Significant Control

Mrs Saida Banu Zuber Dhuka
Notified on:05 January 2024
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:131, South End, Croydon, United Kingdom, CR0 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yasin Haroon
Notified on:11 November 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:291a, Northborough Road, London, England, SW16 4TR
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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Address

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

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Officers

Appoint person director company with name date.

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2023-12-05Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-11Incorporation

Incorporation company.

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