HEATHLANDS CARE HOME (CHINGFORD) LIMITED
Overview
| Company Name | HEATHLANDS CARE HOME (CHINGFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04787905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HEATHLANDS CARE HOME (CHINGFORD) LIMITED located?
| Registered Office Address | 2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHCREST LIMITED | Aug 09, 2005 | Aug 09, 2005 |
| CRABHILL HOUSE LIMITED | Aug 07, 2003 | Aug 07, 2003 |
| CRAB HILL HOUSE LIMITED | Jun 05, 2003 | Jun 05, 2003 |
What are the latest accounts for HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 33 pages | AA | ||
Change of details for Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Apr 24, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laird William Mackay as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 047879050006 in full | 1 pages | MR04 | ||
Satisfaction of charge 047879050007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||
Who are the officers of HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 308577720001 | |||||||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 279752160001 | |||||||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 252548680001 | |||||||||
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England | 245718750001 | |||||||||||
| KOTECHA, Ameet | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England | British | 54082940001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England |
| 78453370001 | ||||||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | 204141900001 | |||||||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House England | Ireland | Irish | 193020900001 | |||||||||
| CUMMINGS, Christian N | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | 334692400001 | |||||||||
| KOTECHA, Ameet | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | 54082940001 | |||||||||
| KOTECHA, Ranjan Madhusudan | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | 10452460001 | |||||||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | 37610420001 | |||||||||
| LAMBERT, Barry Michael | Director | Chigwell Road IG8 8AA Woodford Green 622 Essex | England | British | 37610420001 | |||||||||
| MACKAY, Laird William | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | 153493960001 | |||||||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | 334744920001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canford Healthcare Limited | Apr 06, 2016 | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0