HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
Company is dissolved
General Information
NAME
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
COMPANY NUMBER
09334096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
01/12/2014
10/12/2014
HEADINGLEY CARE CENTRE (EDINGTON) LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| ASTONBROOK CARE NEWCO 2 LIMITED | Company is dissolved | View Report |
| HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/08/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 11/07/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
Credit Risk Overview
Want to learn more about HEADINGLEY CARE CENTRE (EDLINGTON) 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 HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADINGLEY CARE CENTRE (EDLINGTON) 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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 26 Past: 77 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 5 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTONBROOK CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 1 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 2 LIMITED | Company is dissolved | View Report |
| BIRCHLANDS (HAXBY) LIMITED | Active - Accounts Filed | View Report |
| HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED | Company is dissolved | View Report |
| MAHOGANY HOUSE (NEWTOWN) LIMITED | Active - Accounts Filed | View Report |
| MOORLANDS (STRENSALL) LIMITED | Company is dissolved | View Report |
| SANDHALL PARK (GOOLE) LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 4 LIMITED | Company is dissolved | View Report |
| NETHERCREST CARE CENTRE (DUDLEY) LIMITED | Company is dissolved | View Report |
| VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/08/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 11/07/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 07/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 05/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 07/11/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/11/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 27/09/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 25/05/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 07/02/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 02/02/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 29/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 29/12/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 26/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 26/12/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 20/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 01/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 24/11/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 03/11/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 02/11/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 30/09/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 08/07/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 06/07/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 17/12/2018 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/08/2016 | Mark Bentley Jackson (921188946) has left the board |
| 18/08/2016 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 11/08/2016 | Paul John Milner (909164187) has left the board |
| 11/08/2016 | New Board Member Mark Bentley Jackson (921188946) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Richard Michael Hoggart (912117011) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 27/07/2015 | New Board Member Richard Michael Hoggart (912117011) Appointed |
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