Heathlands Care Home (Chingford) Limited

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Heathlands Care Home (chingford) Limited

04787905•Private Limited With Share Capital

2Nd Floor, The Priory, Stomp Road, Slough, SL17LW
02085063670

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Incorporated

05/06/2003

Company Age

22 years

Directors

3

Employees

98

SIC Code

87100

Risk

high risk

Company Overview

Registration, classification & business activity

Heathlands Care Home (chingford) Limited (04787905) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in slough, SL17LW. The company operates under SIC code 87100 and is classified as Small.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 05/06/2003
SL17LW
98 employees

Financial Overview

Total Assets

£976.8K

Liabilities

£964.4K

Net Assets

£12.4K

Turnover

£5.53M

Cash

£57.9K

Key Metrics

98

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
david martin smith
director
C
christopher david ridgard
director
M
manpreet singh johal
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Miscellaneous
Category:Miscellaneous
Date:03-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Address
Date:12-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Mortgage
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Accounts
Date:15-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Mortgage
Date:08-12-2003

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date24/06/2025
Latest Accounts30/06/2024

Trading Addresses

2Nd Floor, The Priory, Stomp Road, Slough, Sl1 7Lw, SL17LWRegistered
Crabhill House, Kings Cross Lane, South Nutfield, Redhill, Surrey, RH15PA

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Contact

02085063670
2Nd Floor, The Priory, Stomp Road, Slough, SL17LW