HEATHBROCK LIMITED

Key Data

Status

Active

Company No.

02168479

Incorporation date

23/09/1987

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1987)

05/02/2026

Change of details for Mrs Belinda Jane Rathbone as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Mrs Angela Helen Higginson on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Mrs Belinda Jane Rathbone on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Mrs Helen O'donnell on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Terence O'donnell on 2026-02-05

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2024-03-30

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2023-03-30

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (7 pages)

21/10/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

24/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

30/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (11 pages)

04/10/1993

Ad 31/03/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

10/03/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

05/08/1991

Director resigned

View PDF (2 pages)

22/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

09/01/1991

Registered office changed on 09/01/91 from:\11 downham road south heswel wirral L60 5RG

View PDF (1 pages)

12/07/1990

New director appointed

View PDF (2 pages)

17/01/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

17/01/1990

Full accounts made up to 1988-03-31

View PDF (4 pages)

12/11/1987

Nc inc already adjusted

View PDF (1 pages)

02/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/11/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

02/11/1987

Registered office changed on 02/11/87 from:\140 the albany old hall street liverpool L3 9EY

View PDF (1 pages)

05/10/1987

Registered office changed on 05/10/87 from:\84 temple chambers temple ave london EC4Y ohp

View PDF (2 pages)

05/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

23/09/1987

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.52 % *

* during past year

Cash in Bank

£368,073.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

14/11/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
51
480.28K
-
0.00
-
-

2022
51
680.85K
-
0.00
302.88K
-

2023
51
876.27K
-
0.00
368.07K
-

2023
51
876.27K
-
0.00
368.07K
-

Employees

2023

Employees

51 0 % *

Net Assets(GBP)

876.27K £28.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

368.07K £21.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higginson, Angela Helen	Director	03/09/2018 - Present	-
O'donnell, Jennifer Louise	Director	02/04/2013 - 06/06/2016	1
Higginson, Angela Helen	Director	02/04/2013 - 06/06/2016	-
O'donnell, Jennifer Louise	Secretary	03/09/2018 - 14/03/2022	-

Persons with Significant Control

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

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Description

About HEATHBROCK LIMITED

HEATHBROCK LIMITED is an(a) Active company incorporated on 23/09/1987 with the registered office located at Chester Lodge Care Home, Brook Street, Chester CH1 3BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHBROCK LIMITED?

HEATHBROCK LIMITED is currently Active. It was registered on 23/09/1987 .

Where is HEATHBROCK LIMITED located?

HEATHBROCK LIMITED is registered at Chester Lodge Care Home, Brook Street, Chester CH1 3BX.

What does HEATHBROCK LIMITED do?

HEATHBROCK LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does HEATHBROCK LIMITED have?

HEATHBROCK LIMITED had 51 employees in 2023.

What is the latest filing for HEATHBROCK LIMITED?

The latest filing was on 05/02/2026: Change of details for Mrs Belinda Jane Rathbone as a person with significant control on 2026-02-05.