HEALTHCARE HOMES HOLDINGS LIMITED

Overview

Company Name	HEALTHCARE HOMES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06545256
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE HOMES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEALTHCARE HOMES HOLDINGS LIMITED located?

Registered Office Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh CO7 7QR Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHCARE HOMES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HEALTHCARE HOMES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for HEALTHCARE HOMES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Full accounts made up to Sep 30, 2024	30 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	32 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	32 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Sep 30, 2020	32 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Group of companies' accounts made up to Sep 30, 2019	31 pages	AA

May 11, 2020	Termination of appointment of Philip William George as a director on May 11, 2020	1 pages	TM01

May 11, 2020	Appointment of Mrs Helen Gidlow as a director on May 11, 2020	2 pages	AP01

Mar 28, 2020	Confirmation statement made on Mar 25, 2020 with updates	4 pages	CS01

Nov 07, 2019	Termination of appointment of Graham Charles Lomer as a secretary on Oct 31, 2019	1 pages	TM02

Nov 07, 2019	Termination of appointment of David John Bates as a director on Oct 31, 2019	1 pages	TM01

Nov 07, 2019	Termination of appointment of Graham Charles Lomer as a director on Oct 31, 2019	1 pages	TM01

Oct 22, 2019	Notification of Healthcare Homes (Genesis) Limited as a person with significant control on Sep 17, 2019	2 pages	PSC02

Oct 22, 2019	Cessation of Graham Charles Lomer as a person with significant control on Sep 17, 2019	1 pages	PSC07

Oct 22, 2019	Cessation of David John Bates as a person with significant control on Sep 17, 2019	1 pages	PSC07

Aug 12, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Aug 12, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Aug 12, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Aug 12, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Aug 12, 2019	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of HEALTHCARE HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Gordon Douglas Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Mar 30, 2017		Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	England	British	1962-8	66110000001
GIDLOW, Helen Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	May 11, 2020		Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	England	British	1967-6	229031280001
KING, Mathew James Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Sep 28, 2017		Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	England	British	1984-8	211486580001
LOMER, Graham Charles Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Apr 04, 2008	Oct 31, 2019	Secretary	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England		British		96916290001
SALTER, Mark 17 Hampstead Hill Gardens NW3 2PH London Garden Flat	Mar 26, 2008	Apr 04, 2008	Secretary	17 Hampstead Hill Gardens NW3 2PH London Garden Flat				129008870001
BATES, David John Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Apr 04, 2008	Oct 31, 2019	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1954-10	96384800003
CHRISTIAN, Deborah Helen Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Oct 01, 2011	Apr 06, 2017	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	United Kingdom	British	1964-9	164253610001
CLOUGH, Richard Stanley Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Apr 04, 2008	Apr 30, 2014	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	England	British	1946-7	7897560002
GEORGE, Philip William Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Jul 02, 2015	May 11, 2020	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1951-8	150983200001
GRASSBY, Michael Kevin Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Mar 26, 2008	Jun 09, 2015	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	102400700001
HILL, Helen Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Oct 01, 2011	Jul 15, 2016	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	United Kingdom	British	1963-10	164254050001
LOMER, Graham Charles Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Apr 04, 2008	Oct 31, 2019	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1957-3	147828420021
OSBORNE, Michael Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Apr 14, 2016	Mar 10, 2017	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	England	British	1965-8	187902120001
PEARSON, Ron Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire	Apr 03, 2008	Feb 12, 2009	Director	Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire	United Kingdom	British	1963-11	102386550001
SALTER, Mark Denning Road NW3 1ST London 31	Mar 26, 2008	Jun 09, 2015	Director	Denning Road NW3 1ST London 31	United Kingdom	British	1966-9	97173380002
WOOD, Allan Leigh Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Feb 01, 2013	Jun 09, 2015	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	England	British	1964-2	37417950004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE HOMES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Healthcare Homes (Genesis) Limited

Sep 17, 2019

Old Ipswich Road

Ardleigh

CO7 7QR Colchester

The Beeches Apex 12

Essex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12147947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Charles Lomer

Apr 06, 2016

Old Ipswich Road

Ardleigh

CO7 7QR Colchester

The Beeches, Apex 12

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David John Bates

Apr 06, 2016

Old Ipswich Road

Ardleigh

CO7 7QR Colchester

The Beeches, Apex 12

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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