This company is commonly known as Heathlands Care Home (chingford) Limited. The company was founded 21 years ago and was given the registration number 04787905. The firm's registered office is in BOURNEMOUTH. You can find them at Russell House, Oxford Road, Bournemouth, . This company's SIC code is 87100 - Residential nursing care facilities.
Name | : | HEATHLANDS CARE HOME (CHINGFORD) LIMITED |
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Company Number | : | 04787905 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Russell House, Oxford Road, Bournemouth, England, BH8 8EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Secretary | 03 April 2018 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 12 December 2018 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 25 June 2015 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 24 July 2019 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Secretary | 05 June 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 05 June 2003 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Corporate Secretary | 25 June 2015 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 05 June 2003 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 05 June 2003 | Active |
Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 25 June 2015 | Active |
622, Chigwell Road, Woodford Green, IG8 8AA | Director | 01 October 2008 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 05 June 2003 | Active |
Canford Healthcare Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Russell House, Oxford Road, Bournemouth, England, BH8 8EX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type small. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Accounts | Accounts with accounts type small. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Accounts | Accounts with accounts type small. | Download |
2021-06-22 | Accounts | Accounts with accounts type small. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Officers | Termination director company with name termination date. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type small. | Download |
2019-08-19 | Officers | Appoint person director company with name date. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Officers | Appoint person director company with name date. | Download |
2018-10-10 | Accounts | Accounts with accounts type small. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Officers | Appoint person secretary company with name date. | Download |
2018-04-25 | Officers | Termination secretary company with name termination date. | Download |
2017-11-30 | Accounts | Accounts with accounts type small. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-07-19 | Accounts | Change account reference date company previous extended. | Download |
2016-07-14 | Accounts | Accounts with accounts type full. | Download |
2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-24 | Resolution | Resolution. | Download |
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