BLACKHEATH CARE LIMITED

Key Data

Status

Active

Company No.

10168718

Incorporation date

07/05/2016

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2016)

03/02/2026

Sub-division of shares on 2026-01-14

View PDF (6 pages)

03/02/2026

Memorandum and Articles of Association

View PDF (28 pages)

03/02/2026

Resolutions

View PDF (2 pages)

28/01/2026

Cessation of Cinnamon Care Capital Gp2 Lp as a person with significant control on 2026-01-14

View PDF (1 pages)

28/01/2026

Notification of Nutmeg Bidco Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

19/01/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (3 pages)

19/01/2026

Registration of charge 101687180002, created on 2026-01-15

View PDF (64 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

11/12/2024

Notification of Cinnamon Care Capital Gp2 Lp as a person with significant control on 2024-05-13

View PDF (2 pages)

11/12/2024

Cessation of Cinnamon Gp1 Limited as a person with significant control on 2024-05-13

View PDF (1 pages)

28/06/2024

Registration of charge 101687180001, created on 2024-06-25

View PDF (59 pages)

13/06/2024

Director's details changed for Mrs Carole Hunt on 2020-12-23

View PDF (2 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

15/08/2023

Termination of appointment of Gregory Alan Swirre as a director on 2023-07-29

View PDF (1 pages)

06/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

23/12/2020

Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Declan Patrick Walsh as a director on 2020-01-14

View PDF (1 pages)

19/12/2019

Change of details for Cinnamon Gp1 Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

17/12/2019

Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 2019-12-17

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

07/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

17/07/2017

Previous accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

25/08/2016

Appointment of Ms Carole Hunt as a director on 2016-07-01

View PDF (2 pages)

25/08/2016

Appointment of Mr Gregory Alan Swirre as a director on 2016-07-01

View PDF (2 pages)

07/05/2016

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
72
2.50M
-
0.00
469.60K
-

2022
0
2.77M
-
0.00
181.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Carole	Director	01/07/2016 - Present	49
Walsh, Declan Patrick	Director	07/05/2016 - 14/01/2020	157
Swirre, Gregory Alan	Director	01/07/2016 - 29/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKHEATH CARE LIMITED

BLACKHEATH CARE LIMITED is an(a) Active company incorporated on 07/05/2016 with the registered office located at The Old House, 64 The Avenue, Egham TW20 9AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHEATH CARE LIMITED?

BLACKHEATH CARE LIMITED is currently Active. It was registered on 07/05/2016 .

Where is BLACKHEATH CARE LIMITED located?

BLACKHEATH CARE LIMITED is registered at The Old House, 64 The Avenue, Egham TW20 9AD.

What does BLACKHEATH CARE LIMITED do?

BLACKHEATH CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BLACKHEATH CARE LIMITED?

The latest filing was on 03/02/2026: Sub-division of shares on 2026-01-14.