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HEATHFIELD HOUSE NURSING HOMES LIMITED

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

This company is commonly known as Heathfield House Nursing Homes Limited. The company was founded 36 years ago and was given the registration number 02141631. The firm's registered office is in LONDON. You can find them at 4 Chatsworth Road, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HEATHFIELD HOUSE NURSING HOMES LIMITED
Company Number:02141631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:4 Chatsworth Road, London, W5 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chatsworth Road, London, W5 3DB

Secretary15 May 2012Active
4, Chatsworth Road, London, W5 3DB

Director15 May 2012Active
4, Chatsworth Road, London, W5 3DB

Director15 May 2012Active
Park House, Over Worton, Chipping Norton, OX7 7ER

Secretary-Active
Grange Farmhouse, Little Chesterton, Bicester, OX25 3PD

Secretary31 October 1997Active
31 The Glades, Launton, Bicester, OX6 0ED

Director21 September 1993Active
4, Chatsworth Road, London, W5 3DB

Director01 January 2011Active
Grange Farm, Little Chesterton, Bicester, OX25 3PD

Director-Active
Grange Farmhouse, Little Chesterton, Bicester, OX25 3PD

Director31 October 1997Active
Grange Farm, Little Chesterton, Bicester, OX6 8PD

Director30 July 1992Active
4 Farmers Close, Witney, OX8 6NL

Director-Active
Lower Denham Farm, Quainton, HP22 4AL

Director25 March 1992Active
Lower Denham Farm, Quainton, Aylesbury,

Director-Active

People with Significant Control

Mr Rajesh Gupta
Notified on:01 September 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:4, Chatsworth Road, London, W5 3DB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type audited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type audited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type audited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type small.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type full.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Mortgage

Mortgage satisfy charge full.

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2013-12-31Mortgage

Mortgage satisfy charge full.

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2013-05-08Accounts

Accounts with accounts type small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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