This company is commonly known as North Heath Care Home Ltd. The company was founded 17 years ago and was given the registration number 06141238. The firm's registered office is in LONDON. You can find them at Eighth Floor, 167 Fleet Street, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | NORTH HEATH CARE HOME LTD |
|---|---|---|
| Company Number | : | 06141238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Floor, 167 Fleet Street, London, EC4A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Secretary | 06 March 2007 | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 20 September 2012 | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 06 March 2007 | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 07 April 2014 | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Secretary | 19 February 2015 | Active |
| 11 Oldfield Road, Wimbledon Village, SW19 4SD | Secretary | 06 March 2007 | Active |
| Sardinia House, Sardinia Street, Lincolns Inn Fields, London, WC2A 3LZ | Secretary | 01 March 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 March 2007 | Active |
| Langley House, Wroxton Heath, Banbury, OX15 6EU | Director | 06 March 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 March 2007 | Active |
| Amyn Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 167 Fleet Street, London, England, EC4A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-16 | Capital | Capital allotment shares. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-01 | Resolution | Resolution. | Download |
| 2016-05-01 | Change of name | Change of name notice. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type full. | Download |
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