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HEALTHCARE HOMES (2020) LIMITED

HEALTHCARE HOMES (2020) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTHCARE HOMES (2020) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12470107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE HOMES (2020) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEALTHCARE HOMES (2020) LIMITED located?

    Registered Office Address
    The Beeches, Apex 12 Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE HOMES (2020) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEALTHCARE HOMES (2020) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for HEALTHCARE HOMES (2020) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Philip William George as a director on Sep 30, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2024

    		34 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		35 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Charles Lomer as a director on Dec 15, 2023

    		1 pagesTM01

    Termination of appointment of David John Bates as a director on Dec 15, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		29 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		21 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEALTHCARE HOMES (2020) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Gordon Douglas
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		EnglandBritish66110000001
    GIDLOW, Helen
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		EnglandBritish229031280001
    KING, Mathew James
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		EnglandBritish267285270001
    BATES, David John
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		United KingdomBritish96384800003
    GEORGE, Philip William
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		United KingdomBritish150983200001
    LOMER, Graham Charles
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		United KingdomBritish147828420021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE HOMES (2020) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew James King
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Feb 18, 2020
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Gordon Douglas Cochrane
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Feb 18, 2020
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Helen Gidlow
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		Feb 18, 2020
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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