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HEATHLANDS CARE HOME (CHINGFORD) LIMITED

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

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.

Company Information

Name:HEATHLANDS CARE HOME (CHINGFORD) LIMITED
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:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Secretary03 April 2018Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director12 December 2018Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director25 June 2015Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director24 July 2019Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Secretary05 June 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 June 2003Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Corporate Secretary25 June 2015Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director05 June 2003Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director05 June 2003Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director25 June 2015Active
622, Chigwell Road, Woodford Green, IG8 8AA

Director01 October 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 June 2003Active

People with Significant Control

Canford Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Russell House, Oxford Road, Bournemouth, England, BH8 8EX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type small.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Termination director company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-08-19Officers

Appoint person director company with name date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Appoint person director company with name date.

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2018-10-10Accounts

Accounts with accounts type small.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Appoint person secretary company with name date.

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2018-04-25Officers

Termination secretary company with name termination date.

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2017-11-30Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-07-19Accounts

Change account reference date company previous extended.

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2016-07-14Accounts

Accounts with accounts type full.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Resolution

Resolution.

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