HEATHFIELD HOUSE NURSING HOMES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3DB

Company number 02141631
Status Active
Incorporation Date 22 June 1987
Company Type Private Limited Company
Address 4 CHATSWORTH ROAD, LONDON, W5 3DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 346,000 . The most likely internet sites of HEATHFIELD HOUSE NURSING HOMES LIMITED are www.heathfieldhousenursinghomes.co.uk, and www.heathfield-house-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield House Nursing Homes Limited is a Private Limited Company. The company registration number is 02141631. Heathfield House Nursing Homes Limited has been working since 22 June 1987. The present status of the company is Active. The registered address of Heathfield House Nursing Homes Limited is 4 Chatsworth Road London W5 3db. . GUPTA, Karuna is a Secretary of the company. GUPTA, Karuna is a Director of the company. GUPTA, Rajesh is a Director of the company. Secretary BOWERMAN, Robert Denis has been resigned. Secretary HAWES, Philippa Anne has been resigned. Director HASLAM, Penelope Mary has been resigned. Director HAWES, Clive Cecil Ralph has been resigned. Director HAWES, Clive Cecil Ralph has been resigned. Director HAWES, Philippa Anne has been resigned. Director HAWES, Sheila Constance has been resigned. Director JOHNSTON, Jean Margaret has been resigned. Director SIMMS, Amanda has been resigned. Director SIMMS, David William Travell has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GUPTA, Karuna
Appointed Date: 15 May 2012
Director
GUPTA, Karuna
Appointed Date: 15 May 2012
46 years old
Director
GUPTA, Rajesh
Appointed Date: 15 May 2012
48 years old

Resigned Directors

Secretary
BOWERMAN, Robert Denis
Resigned: 31 October 1997
Secretary
HAWES, Philippa Anne
Resigned: 15 May 2012
Appointed Date: 31 October 1997
Director
HASLAM, Penelope Mary
Resigned: 18 April 1997
Appointed Date: 21 September 1993
70 years old
Director
HAWES, Clive Cecil Ralph
Resigned: 15 May 2012
Appointed Date: 01 January 2011
71 years old
Director
HAWES, Clive Cecil Ralph
Resigned: 31 December 1992
71 years old
Director
HAWES, Philippa Anne
Resigned: 15 May 2012
Appointed Date: 31 October 1997
61 years old
Director
HAWES, Sheila Constance
Resigned: 26 January 2010
Appointed Date: 30 July 1992
96 years old
Director
JOHNSTON, Jean Margaret
Resigned: 31 October 1997
89 years old
Director
SIMMS, Amanda
Resigned: 24 September 1993
Appointed Date: 25 March 1992
68 years old
Director
SIMMS, David William Travell
Resigned: 25 March 1992
79 years old

Persons With Significant Control

Mr Rajesh Gupta
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HEATHFIELD HOUSE NURSING HOMES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 346,000
11 May 2015
Full accounts made up to 31 July 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 346,000
...
... and 109 more events
27 Sep 1989
Director resigned;new director appointed
02 Oct 1987
Accounting reference date notified as 31/08
23 Aug 1987
Secretary resigned;new secretary appointed
20 Jul 1987
Secretary resigned
22 Jun 1987
Incorporation

HEATHFIELD HOUSE NURSING HOMES LIMITED Charges

15 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a heathfield house nursing home bicester…
7 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 31 December 2013
Persons entitled: National Westminster Bank PLC
Description: Heathfield house nursing home bletchingdon t/no. ON152832…
24 August 2006
Debenture
Delivered: 31 August 2006
Status: Satisfied on 31 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied on 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Heathfield house nursing home,bletchingdon…
12 February 1993
Debenture
Delivered: 25 February 1993
Status: Satisfied on 18 June 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 July 1992
General charge
Delivered: 7 August 1992
Status: Satisfied on 11 June 2004
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 11 June 2004
Persons entitled: Citibank Trust Limited
Description: F/H property k/a heathfield house nursing home heathfield…

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