HEATHLANDS CARE HOME (CHINGFORD) LIMITED

Key Data

Status

Active

Company No.

04787905

Incorporation date

05/06/2003

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

20/01/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (33 pages)

25/04/2025

Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

24/04/2025

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24

View PDF (1 pages)

23/04/2025

Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Appointment of Mr Christopher David Ridgard as a director on 2025-04-15

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23/04/2025

Appointment of Mr David Martin Smith as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Termination of appointment of Christian N Cummings as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Termination of appointment of Brian K Wood as a director on 2025-04-15

View PDF (1 pages)

15/04/2025

Appointment of Mr Brian K Wood as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Laird William Mackay as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Mr Christian N Cummings as a director on 2025-04-14

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17/02/2025

Satisfaction of charge 047879050006 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 047879050007 in full

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

04/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

17/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

22/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

17/06/2021

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

View PDF (3 pages)

20/11/2020

Termination of appointment of Barry Michael Lambert as a director on 2020-11-17

View PDF (1 pages)

08/06/2020

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

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

19/08/2019

Appointment of Mr Laird William Mackay as a director on 2019-07-24

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Stephen Charles Bates as a director on 2018-12-12

View PDF (2 pages)

10/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

21/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

25/04/2018

Appointment of Mr Stephen Charles Bates as a secretary on 2018-04-03

View PDF (2 pages)

25/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2018-04-03

View PDF (1 pages)

30/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

13/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

06/06/2017

Registration of charge 047879050007, created on 2017-05-24

View PDF (70 pages)

13/10/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

19/07/2016

Previous accounting period extended from 2016-06-25 to 2016-06-30

View PDF (1 pages)

14/07/2016

Full accounts made up to 2015-06-25

View PDF (22 pages)

01/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

24/06/2016

Resolutions

View PDF (3 pages)

21/08/2015

Previous accounting period extended from 2015-06-23 to 2015-06-25

View PDF (1 pages)

15/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

15/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

08/07/2015

Registration of charge 047879050006, created on 2015-06-26

View PDF (68 pages)

03/07/2015

Resolutions

View PDF (14 pages)

03/07/2015

Miscellaneous

View PDF (1 pages)

30/06/2015

Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2015-06-25

View PDF (2 pages)

29/06/2015

Previous accounting period shortened from 2015-09-30 to 2015-06-23

View PDF (1 pages)

29/06/2015

Termination of appointment of Ameet Kotecha as a secretary on 2015-06-25

View PDF (1 pages)

29/06/2015

Termination of appointment of Ranjan Madhusudan Kotecha as a director on 2015-06-25

View PDF (1 pages)

29/06/2015

Termination of appointment of Ameet Kotecha as a director on 2015-06-25

View PDF (1 pages)

29/06/2015

Appointment of Mr Barry Michael Lambert as a director on 2015-06-25

View PDF (2 pages)

29/06/2015

Appointment of Mr Brian Patrick Cooney as a director on 2015-06-25

View PDF (2 pages)

29/06/2015

Registered office address changed from 227 London Road Romford Essex RM7 9BQ to Russell House Oxford Road Bournemouth BH8 8EX on 2015-06-29

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

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12/06/2015

Satisfaction of charge 2 in full

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24/04/2015

Accounts for a medium company made up to 2014-09-30

View PDF (16 pages)

28/07/2014

Registered office address changed from 622 Chigwell Road Woodford Green Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 2014-07-28

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

09/04/2014

Accounts for a medium company made up to 2013-09-30

View PDF (16 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

17/04/2013

Accounts for a medium company made up to 2012-09-30

View PDF (16 pages)

30/01/2013

Termination of appointment of Barry Lambert as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

18/04/2012

Accounts for a medium company made up to 2011-09-30

View PDF (15 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

25/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

29/06/2010

Secretary's details changed for Ameet Kotecha on 2010-06-04

View PDF (1 pages)

29/06/2010

Director's details changed for Ameet Kotecha on 2010-06-04

View PDF (2 pages)

29/06/2010

Director's details changed for Barry Michael Lambert on 2010-06-04

View PDF (2 pages)

29/06/2010

Director's details changed for Mrs Ranjan Madhusudan Kotecha on 2010-06-04

View PDF (2 pages)

08/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

12/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 12/03/2009 from klaco house 28-30 st johns square london EC1M 4DN

View PDF (1 pages)

17/02/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

14/10/2008

Director appointed barry michael lambert

View PDF (2 pages)

13/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

11/07/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/08/2005

Certificate of change of name

View PDF (2 pages)

17/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

15/06/2005

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Certificate of change of name

View PDF (2 pages)

06/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from: crabhill house, kings cross lane south nutfield surrey RH1 5PA

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New secretary appointed;new director appointed

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06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Director resigned

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05/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Stephen Charles	Director	12/12/2018 - 14/04/2025	38
Johal, Manpreet Singh	Director	15/04/2025 - Present	609
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	25/06/2015 - 03/04/2018	16
Lambert, Barry Michael	Director	24/06/2015 - 16/11/2020	70
Lambert, Barry Michael	Director	30/09/2008 - 30/12/2012	70

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About HEATHLANDS CARE HOME (CHINGFORD) LIMITED

HEATHLANDS CARE HOME (CHINGFORD) LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHLANDS CARE HOME (CHINGFORD) LIMITED?

HEATHLANDS CARE HOME (CHINGFORD) LIMITED is currently Active. It was registered on 05/06/2003 .

Where is HEATHLANDS CARE HOME (CHINGFORD) LIMITED located?

HEATHLANDS CARE HOME (CHINGFORD) LIMITED is registered at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does HEATHLANDS CARE HOME (CHINGFORD) LIMITED do?

HEATHLANDS CARE HOME (CHINGFORD) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for HEATHLANDS CARE HOME (CHINGFORD) LIMITED?

The latest filing was on 20/01/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.