HEATHLANDS CARE HOME (CHINGFORD) LIMITED
BOURNEMOUTH CHURCHCREST LIMITED CRABHILL HOUSE LIMITED CRAB HILL HOUSE LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 04787905
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, ENGLAND, BH8 8EX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Previous accounting period extended from 25 June 2016 to 30 June 2016; Full accounts made up to 25 June 2015. The most likely internet sites of HEATHLANDS CARE HOME (CHINGFORD) LIMITED are www.heathlandscarehomechingford.co.uk, and www.heathlands-care-home-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Heathlands Care Home Chingford Limited is a Private Limited Company. The company registration number is 04787905. Heathlands Care Home Chingford Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Heathlands Care Home Chingford Limited is Russell House Oxford Road Bournemouth England Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Secretary KOTECHA, Ameet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KOTECHA, Ameet has been resigned. Director KOTECHA, Ranjan Madhusudan has been resigned. Director LAMBERT, Barry Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 25 June 2015
Director
COONEY, Brian Patrick
Appointed Date: 25 June 2015
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 25 June 2015
75 years old

Resigned Directors

Secretary
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 05 June 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 June 2003
Appointed Date: 05 June 2003
Director
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 05 June 2003
52 years old
Director
KOTECHA, Ranjan Madhusudan
Resigned: 25 June 2015
Appointed Date: 05 June 2003
78 years old
Director
LAMBERT, Barry Michael
Resigned: 31 December 2012
Appointed Date: 01 October 2008
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 June 2003
Appointed Date: 05 June 2003

HEATHLANDS CARE HOME (CHINGFORD) LIMITED Events

13 Oct 2016
Full accounts made up to 30 June 2016
19 Jul 2016
Previous accounting period extended from 25 June 2016 to 30 June 2016
14 Jul 2016
Full accounts made up to 25 June 2015
01 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
...
... and 58 more events
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed;new director appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
05 Jun 2003
Incorporation

HEATHLANDS CARE HOME (CHINGFORD) LIMITED Charges

26 June 2015
Charge code 0478 7905 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: 2B hatch lane chingford london (leasehold title to be…
23 January 2008
Supplemental deed
Delivered: 24 January 2008
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H 2B hatch lane chingford t/no EGL501859.
6 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H 2B hatch lane chingford london.
28 November 2003
Supplemental deed
Delivered: 12 December 2003
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as crabhill house lying to the south…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as crabhill house and lying to the…
28 November 2003
Legal charge
Delivered: 8 December 2003
Status: Satisfied on 15 July 2015
Persons entitled: Churchgate Estates Limited
Description: The freehold property known as crab hill house and land…

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