HEATHLANDS CARE HOME (CHINGFORD) LIMITED
Active - Accounts Filed
General Information
NAME
HEATHLANDS CARE HOME (CHINGFORD) LIMITED
COMPANY NUMBER
04787905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
heathlandscarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/2005
24/06/2016
CHURCHCREST LIMITED
View all previous names
BOURNEMOUTH
BH8 8EX
Telephone: 02085063670
TPS: No
Crabhill House
Kings Cross Lane
South Nutfield
Redhill, Surrey
RH1 5PA
Telephone: 822221
Russell House Oxford Road
Bournemouth
BH8 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HEATHLANDS CARE HOME (CHINGFORD) LIMITED | Active - Accounts Filed | View Report |
| HEATHLANDS NOMINEE CO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHLANDS CARE HOME (CHINGFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 33 Past: 4 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 2 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
05/06/2003 - 25/06/2015 (12years) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | Barry Michael Lambert (903761042) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Laird William MacKay (915349396) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Stephen Charles Bates (920414190) Appointed |
| 15/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Stephen Charles Bates (924572212) has left the board |
| 28/05/2018 | New Company Secretary Stephen Charles Bates (924571875) Appointed |
| 27/04/2018 | LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (907845337) has left the board |
| 27/04/2018 | New Company Secretary Stephen Charles Bates (924572212) Appointed |
| 05/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 16/07/2015 | LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (919896690) has left the board |
| 16/07/2015 | New Company Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (907845337) Appointed |
| 08/07/2015 | Brian Patrick Cooney (919890517) has left the board |
| 08/07/2015 | Barry Michael Lambert (919890697) has left the board |
| 08/07/2015 | New Board Member Barry Michael Lambert (903761042) Appointed |
| 08/07/2015 | New Board Member Brian Patrick Cooney (919302090) Appointed |
| 03/07/2015 | New Company Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (919896690) Appointed |
| 01/07/2015 | New Board Member Brian Patrick Cooney (919890517) Appointed |
| 01/07/2015 | Ameet Kotecha (905408294) has left the board |
| 01/07/2015 | Ranjan Madhusudan Kotecha (901045246) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Board Member Barry Michael Lambert (919890697) Appointed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 30/07/2014 | Change in Reg. Office |
| 18/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 01/02/2013 | Barry Michael Lambert (903761042) has left the board |
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